This company is commonly known as Shardeloes House Limited. The company was founded 54 years ago and was given the registration number 00976724. The firm's registered office is in WINDSOR. You can find them at 119-120 High Street, Eton, Windsor, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHARDELOES HOUSE LIMITED |
|---|---|---|
| Company Number | : | 00976724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1970 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119-120 High Street, Eton, Windsor, England, SL4 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Corporate Secretary | 05 March 2015 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 08 November 2023 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 18 May 2022 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 21 September 2023 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 05 December 2023 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 28 November 2023 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 21 September 2023 | Active |
| 16 Shardeloes, Missenden Road, Amersham, HP7 0RL | Secretary | 24 August 2006 | Active |
| 4 Shardeloes, Amersham, HP7 0RL | Secretary | - | Active |
| 77, Victoria Street, Windsor, England, SL4 1EH | Secretary | 08 August 2014 | Active |
| 16 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 24 August 2006 | Active |
| 12 Shardeloes, Old Amersham, HP7 0RL | Director | 17 November 2003 | Active |
| The Coach House 21 Shardeloes, Amersham, HP7 0RL | Director | - | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 27 July 2023 | Active |
| 23, Shardeloes, Missenden Road, Amersham, England, HP7 0RL | Director | 21 May 2014 | Active |
| Shardeloes, Amersham, Bucks, HP7 0RL | Director | 01 February 2010 | Active |
| 4 Shardeloes, Amersham, HP7 0RL | Director | - | Active |
| 6, Shardeloes, Missenden Road, Amersham, England, HP7 0RL | Director | 21 May 2014 | Active |
| 6 Shardeloes House, Amersham, HP27 0RL | Director | 21 July 1996 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 25 June 2012 | Active |
| The Garden Flat, Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 19 December 1999 | Active |
| 15 Shardeloes, Amersham, HP7 0RL | Director | 04 February 1998 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 09 July 2011 | Active |
| 14, Shardeloes House, Missenden Road, Amersham, United Kingdom, HP7 0RL | Director | 27 July 2023 | Active |
| 77, Victoria Street, Windsor, England, SL4 1EH | Director | 24 July 2010 | Active |
| 5 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 24 July 1994 | Active |
| 19 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 23 July 1995 | Active |
| 10 Shardeloes, Amersham, HP7 0RL | Director | - | Active |
| 24 Shardeloes House, Missenden Road, Amersham, HP7 0RL | Director | 24 August 2006 | Active |
| 22 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 20 April 2003 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 21 September 2023 | Active |
| 22 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 11 July 2009 | Active |
| 9 Shardeloes, Missenden Road, Amersham, HP7 0RL | Director | 28 July 2002 | Active |
| 18 Shardeloes, Amersham, HP7 0RL | Director | - | Active |
| 8 Shardeloes, Amersham, HP7 0RL | Director | 29 June 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
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