SHILTON INVESTMENTS LIMITED

Overview

Company Name	SHILTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01764950
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHILTON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SHILTON INVESTMENTS LIMITED located?

Registered Office Address	Spen House 87 George Lane WF4 2NQ Notton Wakefield
Undeliverable Registered Office Address	No

What are the latest accounts for SHILTON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for SHILTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 23, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 23, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Dec 22, 2023	Notification of Jonathan David Peacock as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 16, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 18, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Mar 17, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Mar 17, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Confirmation statement made on Dec 16, 2018 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 20, 2018	Notification of Nicholas Christopher Peacock as a person with significant control on Nov 17, 2017	2 pages	PSC01

Feb 20, 2018	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Feb 20, 2018	Cessation of Brian David Peacock as a person with significant control on Nov 17, 2017	1 pages	PSC07

Feb 20, 2018	Termination of appointment of Brian David Peacock as a secretary on Nov 17, 2017	1 pages	TM02

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of SHILTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEACOCK, Jonathan David 28 Calonne Road Wimbledon SW19 5HJ London			Director	28 Calonne Road Wimbledon SW19 5HJ London	England	British	1964-4	Barrister	24607130004
PEACOCK, Nicholas Christopher Veddw Farm Veddw NP16 6PH Devaden Monmouthshire			Director	Veddw Farm Veddw NP16 6PH Devaden Monmouthshire	Wales	British	1967-5	Barrister	36455180003
PEACOCK, Brian David 87 George Lane Notton WF4 2NQ Wakefield West Yorkshire		Nov 17, 2017	Secretary	87 George Lane Notton WF4 2NQ Wakefield West Yorkshire		British			3314300001
PEACOCK, Brian David 87 George Lane Notton WF4 2NQ Wakefield West Yorkshire		Sep 18, 2006	Director	87 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1935-3		3314300001
PEACOCK, Elizabeth Joan Spen House 87 George Lane WF4 2NQ Notton West Yorkshire	Nov 24, 1997	Sep 18, 2006	Director	Spen House 87 George Lane WF4 2NQ Notton West Yorkshire		British	1937-9	Public Affairs Adviser	103467480001
PEACOCK, Elizabeth Joan Spen House 87 George Lane WF4 2NQ Notton West Yorkshire		Nov 01, 1993	Director	Spen House 87 George Lane WF4 2NQ Notton West Yorkshire		British	1937-9	Member Of Parliament	103467480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan David Peacock 11 New Square Lincoln's Inn WC2A 3QB London 11 New Square United Kingdom	Dec 01, 2023	11 New Square Lincoln's Inn WC2A 3QB London 11 New Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Christopher Peacock Spen House 87 George Lane WF4 2NQ Notton Wakefield	Nov 17, 2017	Spen House 87 George Lane WF4 2NQ Notton Wakefield	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian David Peacock George Lane Notton WF4 2NQ Wakefield 87 England	Apr 06, 2016	George Lane Notton WF4 2NQ Wakefield 87 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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