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SHAKESTONES LIMITED

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

This company is commonly known as Shakestones Limited. The company was founded 15 years ago and was given the registration number 06683060. The firm's registered office is in CHELMSFORD. You can find them at Shakestone Farm, Writtle Road, Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHAKESTONES LIMITED
Company Number:06683060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shakestone Farm, Writtle Road, Chelmsford, Essex, CM1 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shakestones Farm, Writtle, Chelmsford, CM1 3RL

Secretary28 August 2008Active
Shakestones Farm, Writtle, Chelmsford, CM1 3RL

Director28 August 2008Active
Shakestones Farm, Writtle, Chelmsford, England, CM1 3RL

Director28 August 2008Active

People with Significant Control

Mrs Colette Margaret Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:England
Address:Shakestones Farm, Writtle, Chelmsford, England, CM1 3RL
Nature of control:
  • Significant influence or control
Mr Patrick Richard Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Shakestones Farm, Writtle, Chelmsford, England, CM1 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Accounts

Change account reference date company current extended.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-10-19Mortgage

Mortgage satisfy charge full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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