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SHEDFIELD HOUSE LIMITED

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

This company is commonly known as Shedfield House Limited. The company was founded 21 years ago and was given the registration number 04731959. The firm's registered office is in SOUTHAMPTON. You can find them at Clock Offices High Street, Bishops Waltham, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHEDFIELD HOUSE LIMITED
Company Number:04731959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Clock Offices High Street, Bishops Waltham, Southampton, SO32 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shedfield Grange, Sandy Lane Shedfield, Southampton, SO32 2HQ

Secretary03 November 2003Active
Shedfield Grange, Sandy Lane Shedfield, Southampton, SO32 2HQ

Director03 November 2003Active
Matties Green, Kellah, Haltwhistle, NE49 0JN

Director03 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 April 2003Active

People with Significant Control

Peter Phillimore
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Matties Green, Kellah, Haltwhistle, United Kingdom, NE49 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roger Phillimore
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Ireland
Address:Knockakilleen, Kinvora, Co Galway, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Augustus Phillimore
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Shedfield Grange, Sandy Lane, Southampton, United Kingdom, SO32 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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