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SHINGLETON & CO. LIMITED

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

This company is commonly known as Shingleton & Co. Limited. The company was founded 26 years ago and was given the registration number 03389557. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHINGLETON & CO. LIMITED
Company Number:03389557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Knightwood Close, Reigate, RH2 8BE

Secretary27 February 2004Active
11 Knightwood Close, Reigate, RH2 8BE

Director27 February 2004Active
The Swallows, Horsham Road, Rusper, United Kingdom, RH12 4PR

Director27 February 2004Active
38 Vogan Close, Reigate, RH2 8AS

Director27 February 2004Active
8 Wesley Close, Reigate, RH2 8JS

Secretary21 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 June 1997Active
Flat 3, 9 Canons Close, Reigate, RH2 9RR

Director27 February 2004Active
8 Wesley Close, Reigate, RH2 8JS

Director21 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 June 1997Active
Wrayhurst, 5 Wray Lane, Reigate, RH2 0HS

Director21 August 1997Active
29 Arbutus Road, Redhill, RH1 6LJ

Director27 February 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 June 1997Active

People with Significant Control

Leader Specialist Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type dormant.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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