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RUDMAN & SHEEN (HOLDINGS) LIMITED

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

This company is commonly known as Rudman & Sheen (holdings) Limited. The company was founded 61 years ago and was given the registration number 00730165. The firm's registered office is in SALISBURY. You can find them at 6 Marina Road, Durrington, Salisbury, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUDMAN & SHEEN (HOLDINGS) LIMITED
Company Number:00730165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1962
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Marina Road, Durrington, Salisbury, Wiltshire, SP4 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marina Road, Durrington, Salisbury, SP4 8DB

Secretary01 July 1999Active
6 Marina Road, Durrington, Salisbury, SP4 8DB

Director29 July 2000Active
8 Melville Road, Sidcup, United Kingdom, DA14 4LX

Director16 March 2015Active
Nemea, Countess Road, Amesbury, SP4 7AS

Secretary-Active
Lyndisfarne 14 Stourcroft Drive, Christchurch, BH23 2PX

Secretary22 March 1994Active
Nemea, Countess Road, Amesbury, SP4 7AS

Director-Active
Nemea, Countess Road, Amesbury, SP4 7AS

Director-Active
Lyndisfarne 14 Stourcroft Drive, Christchurch, BH23 2PX

Director-Active
19 Pinckneys Way, Durrington, Salisbury, SP4 8BT

Director-Active

People with Significant Control

Mr Paul Sheen
Notified on:06 April 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:6, Marina Road, Salisbury, United Kingdom, SP4 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Smyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:8, Melville Road, Sidcup, United Kingdom, DA14 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person director company with change date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Termination director company with name termination date.

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2015-04-07Officers

Appoint person director company with name date.

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