This company is commonly known as Shute End Holdings Limited. The company was founded 22 years ago and was given the registration number 04419723. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHUTE END HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04419723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 18 April 2002 | Active |
| 2 Heather Close, Grove Road, Sonning Common, Reading, RG4 9EF | Secretary | 18 April 2002 | Active |
| 5a Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Secretary | 17 April 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 18 April 2002 | Active |
| Mr Graeme Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Winton Manor, Milley Lane, Reading, United Kingdom, RG10 9TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-23 | Capital | Capital allotment shares. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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