UKBizDB.co.uk

SHALFORD INVESTMENTS LIMITED

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

This company is commonly known as Shalford Investments Limited. The company was founded 33 years ago and was given the registration number 02566738. The firm's registered office is in HALSTEAD. You can find them at 3 Oxford Road, Oxford Road, Halstead, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHALFORD INVESTMENTS LIMITED
Company Number:02566738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Oxford Road, Oxford Road, Halstead, Essex, CO9 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 Oxford Road, Halstead, United Kingdom, CO9 1AZ

Secretary25 July 2021Active
3, Oxford Road, Oxford Road, Halstead, England, CO9 1AZ

Director-Active
14, Manton Road, Manton Road, Hitchin, England, SG4 9NW

Director19 September 1997Active
19 Rana Drive, Braintree, CM7 2TD

Secretary26 May 1992Active
14, Manton Road, Manton Road, Hitchin, England, SG4 9NW

Secretary01 July 2004Active
56 Kent Gardens, Braintree, CM7 6NE

Director-Active
Les Cordeils, 04400, St Ponn, France,

Director19 September 1997Active

People with Significant Control

Mr Roderic Anthony Capon
Notified on:07 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:3, 3 Oxford Road, Halstead, United Kingdom, CO9 1AZ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Address

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

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Officers

Appoint person secretary company with name date.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2019-02-01Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Mortgage

Mortgage satisfy charge full.

Download
2018-04-04Mortgage

Mortgage satisfy charge full.

Download
2018-04-04Mortgage

Mortgage satisfy charge full.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Accounts

Accounts with accounts type micro entity.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Officers

Change person director company with change date.

Download
2015-12-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.