SHELFORD INVESTMENTS LIMITED

SHELFORD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHELFORD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01443714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELFORD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHELFORD INVESTMENTS LIMITED located?

    Registered Office Address
    The Barn Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELFORD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGIBUS FIFTY LIMITEDAug 14, 1979Aug 14, 1979

    What are the latest accounts for SHELFORD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHELFORD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SHELFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Simone Susan Astin as a person with significant control on Aug 11, 2025

    2 pagesPSC04

    Change of details for Mrs Simone Susan Astin as a person with significant control on Aug 08, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from , 18 Mill Road, Cambridge, Cambridgeshire, CB1 2AD to The Barn Station Road Swaffham Bulbeck Cambridge CB25 0NW on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 014437140006 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Registration of charge 014437140008, created on Nov 15, 2018

    6 pagesMR01

    Who are the officers of SHELFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTIN, Colin Paul
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Secretary
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    British13435080001
    ASTIN, Colin Paul
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Director
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    EnglandBritish13435080001
    ASTIN, Damon Paul
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    Director
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    United KingdomEnglish175354460001
    ASTIN, Kane Scott
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    Director
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    EnglandBritish50491420004
    ASTIN, Simone Susan
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Director
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    United KingdomBritish16302460001
    ASTIN, Damon Paul
    8 Bucks Lane
    CB3 7HL Little Eversden
    Cambridgeshire
    Director
    8 Bucks Lane
    CB3 7HL Little Eversden
    Cambridgeshire
    EnglandBritish50491350002
    ASTIN, Kane Scott
    Heath Road
    Swaffham Bulbeck
    CB25 0LS Cambridge
    Hillside House
    Cambs
    United Kingdom
    Director
    Heath Road
    Swaffham Bulbeck
    CB25 0LS Cambridge
    Hillside House
    Cambs
    United Kingdom
    EnglandBritish50491420004

    Who are the persons with significant control of SHELFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Simone Susan Astin
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    Apr 06, 2016
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0