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SHANARD LTD

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

This company is commonly known as Shanard Ltd. The company was founded 15 years ago and was given the registration number 06905317. The firm's registered office is in CAMBRIDGE. You can find them at Rockery Farm Broadway, Bourn, Cambridge, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:SHANARD LTD
Company Number:06905317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Rockery Farm Broadway, Bourn, Cambridge, England, CB23 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockery Farm, Broadway, Bourn, CB23 2TA

Director01 May 2010Active
Sandcroft, Exing Road, Newmarket, England, CB8 0AH

Secretary14 May 2009Active
6, Green Head Road, Swaffham Prior, Cambridge, United Kingdom, CB5 0JT

Director14 May 2009Active
21 Elderberry Close, Luton, LU2 8JD

Director14 May 2009Active
3, High Street, Newmarket, United Kingdom, CB8 8LX

Director14 May 2009Active
27, Corsican Pine Close, Newmarket, CB8 0DZ

Director26 October 2009Active

People with Significant Control

Ms Caroline Wendy Ward
Notified on:14 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Rockery Farm, Broadway, Cambridge, England, CB23 2TA
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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

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

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2017-03-15Officers

Termination secretary company with name termination date.

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2016-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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