UKBizDB.co.uk

SCHILLINGTONS LIMITED

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

This company is commonly known as Schillingtons Limited. The company was founded 9 years ago and was given the registration number 09092288. The firm's registered office is in BASINGSTOKE. You can find them at 7th Floor, Network House, Basing View, Basingstoke, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SCHILLINGTONS LIMITED
Company Number:09092288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2f17, The Square,, Basing View, Basingstoke, England, RG21 4EB

Director12 November 2021Active
Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY

Secretary25 March 2015Active
Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, England, SP7 0PF

Secretary09 November 2016Active
Unit 2f17, The Square,, Basing View, Basingstoke, England, RG21 4EB

Secretary07 March 2022Active
7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Corporate Secretary22 May 2017Active
1801-1802 Lkf 29, 29 Wyndham Street, Central, Hong Kong,

Director22 May 2017Active
1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX

Director19 June 2014Active
7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director22 May 2017Active
Unit 2f17, The Square,, Basing View, Basingstoke, England, RG21 4EB

Director31 March 2023Active
Unit 2f17, The Square,, Basing View, Basingstoke, England, RG21 4EB

Director12 November 2021Active

People with Significant Control

Lutea (Hong Kong) Limited
Notified on:16 May 2017
Status:Active
Country of residence:Hong Kong
Address:1801-1802 Lkf 29, 29 Wyndham Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geoffrey Gilbert Dart
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-07Officers

Termination secretary company with name termination date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-02Officers

Change person secretary company with change date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Appoint person secretary company with name date.

Download
2022-03-08Officers

Termination secretary company with name termination date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-18Address

Change registered office address company with date old address new address.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-10Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-04-02Address

Move registers to registered office company with new address.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.