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SHIELDCASTLE LIMITED

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

This company is commonly known as Shieldcastle Limited. The company was founded 21 years ago and was given the registration number 04631312. The firm's registered office is in ROMNEY MARSH. You can find them at Ham Farm Ham Mill Lane, Snargate, Romney Marsh, Kent. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:SHIELDCASTLE LIMITED
Company Number:04631312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Ham Farm Ham Mill Lane, Snargate, Romney Marsh, Kent, TN29 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ham Farm, Ham Mill Lane, Snargate, Romney Marsh, England, TN29 0EQ

Secretary04 April 2003Active
Ham Farm, Ham Mill Lane, Snargate, Romney Marsh, United Kingdom, TN29 0EQ

Director27 December 2013Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary08 January 2003Active
Tinton Manor, Warehorne, Ashford, TN26 2LJ

Director04 April 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mrs Susan Mary Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Ham Farm, Ham Mill Lane, Romney Marsh, TN29 0EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person secretary company with change date.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Officers

Change person director company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Officers

Termination director company with name.

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2013-12-27Officers

Appoint person director company with name.

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