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SHILLINGATE AFFILIATES LTD.

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

This company is commonly known as Shillingate Affiliates Ltd.. The company was founded 31 years ago and was given the registration number 02777247. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHILLINGATE AFFILIATES LTD.
Company Number:02777247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Butsfield Lane, Knitsley, Consett, DH8 9EN

Secretary24 April 1997Active
Langues Et Voyages., B.P 96150, 5306a Laval Cedex 9,, France,

Director05 January 1993Active
Marlborough House Holly Walk, Leamington Spa, CV32 4HT

Secretary18 October 1995Active
10 Coniston Road, Milverton, Leamington Spa, CV32 6PG

Secretary05 January 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 January 1993Active
103 Arlesey Road, Stotfold, SG5 4HE

Director06 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director05 January 1993Active

People with Significant Control

Mr Gerard Lonsdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Bank Gallery, Kenilworth, CV8 1LY
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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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