UKBizDB.co.uk

PAUL SHELTON AND COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Shelton And Company Ltd.. The company was founded 36 years ago and was given the registration number 02191966. The firm's registered office is in WOODBRIDGE. You can find them at 23 Potkins Lane, Orford, Woodbridge, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAUL SHELTON AND COMPANY LTD.
Company Number:02191966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Potkins Lane, Orford, Woodbridge, Suffolk, IP12 2SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Potkins Lane, Orford, Woodbridge, IP12 2SS

Secretary27 October 2022Active
3, Shelton Place, Heavitree, Exeter, England, EX1 2RE

Director15 August 2023Active
Weston Cottage, 1 Highfield Gate, Fulbourn, Cambridge, England, CB21 5HA

Director15 August 2023Active
23, Potkins Lane, Orford, Woodbridge, England, IP12 2SS

Director15 August 2023Active
23 Potkins Lane, Orford, Woodbridge, IP12 2SS

Secretary-Active
23 Potkins Lane, Orford, Woodbridge, IP12 2SS

Director-Active
23 Potkins Lane, Orford, Woodbridge, IP12 2SS

Director-Active

People with Significant Control

Mr Guy Patrick Shelton
Notified on:29 August 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:23, Potkins Lane, Woodbridge, England, IP12 2SS
Nature of control:
  • Significant influence or control
Ms Amy Shelton
Notified on:29 August 2023
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:3, Shelton Place, Exeter, England, EX1 2RE
Nature of control:
  • Significant influence or control
Mr Gavin James Shelton
Notified on:29 August 2023
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Weston Cottage, 1 Highfield Gate, Cambridge, England, CB21 5HA
Nature of control:
  • Significant influence or control
Ms Daphne Margaret Shelton
Notified on:16 December 2021
Status:Active
Date of birth:October 1943
Nationality:British
Address:23 Potkins Lane, Woodbridge, IP12 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Shelton
Notified on:01 October 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:23 Potkins Lane, Woodbridge, IP12 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Persons with significant control

Notification of a person with significant control.

Download
2023-08-29Persons with significant control

Notification of a person with significant control.

Download
2023-08-29Persons with significant control

Notification of a person with significant control.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-05-04Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Officers

Termination secretary company with name termination date.

Download
2022-10-27Officers

Appoint person secretary company with name date.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-29Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.