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SHAYMEAD LIMITED

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

This company is commonly known as Shaymead Limited. The company was founded 24 years ago and was given the registration number 03947415. The firm's registered office is in SURREY. You can find them at 178 Barnett Wood Lane, Ashtead, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAYMEAD LIMITED
Company Number:03947415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:178 Barnett Wood Lane, Ashtead, Surrey, KT21 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Barnett Wood Lane, Ashtead, Surrey, KT21 2LW

Secretary14 March 2012Active
178 Barnett Wood Lane, Ashtead, Surrey, KT21 2LW

Director29 March 2012Active
178, Barnett Wood Lane, Ashtead, England, KT21 2LW

Director05 January 2011Active
178 Barnett Wood Lane, Ashtead, KT21 2LW

Secretary05 April 2005Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary14 March 2000Active
178a Barnett Wood Lane, Ashtead, KT21 2LW

Secretary07 August 2006Active
178a Barnett Wood Lane, Ashtead, KT21 2LW

Secretary16 March 2000Active
178 Barnett Wood Lane, Ashtead, KT21 2LW

Secretary25 January 2006Active
178 Barnett Wood Lane, Ashtead, KT21 2LW

Director16 March 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director14 March 2000Active
178a Barnett Wood Lane, Ashtead, KT21 2LW

Director21 September 2004Active
178a Barnett Wood Lane, Ashtead, KT21 2LW

Director16 March 2000Active
178 Barnett Wood Lane, Ashtead, KT21 2LW

Director25 January 2006Active

People with Significant Control

Mrs Hannah Alice Morrison
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:178 Barnett Wood Lane, Surrey, KT21 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Spencer Garner
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:178 Barnett Wood Lane, Surrey, KT21 2LW
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Change person director company with change date.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person director company with change date.

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2015-03-23Officers

Change person secretary company with change date.

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2014-04-02Accounts

Accounts with accounts type dormant.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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