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SHAREMOUNT LIMITED

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

This company is commonly known as Sharemount Limited. The company was founded 23 years ago and was given the registration number 04052491. The firm's registered office is in CROCKENHILL. You can find them at The Mount, Cray Road, Crockenhill, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHAREMOUNT LIMITED
Company Number:04052491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Mount, Cray Road, Crockenhill, Kent, BR8 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, Cray Road, Crockenhill, BR8 8LP

Secretary25 January 2006Active
The Mount, Cray Road, Crockenhill, BR8 8LP

Director24 January 2001Active
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Director11 June 2020Active
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Director11 June 2020Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary14 August 2000Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary01 November 2002Active
The Mount Cray Road, Crockenhill, BR8 8LP

Director24 January 2001Active
65 Malthouse Lane, Earlswood, Solihull, B94 5RZ

Director14 August 2000Active

People with Significant Control

Mr Norman Frederick Andrews
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:The Mount, Crockenhill, BR8 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Angela Irene Andrews
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-04-10Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-02Address

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

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2022-02-04Address

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

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2022-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-04Resolution

Resolution.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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