SHOREHAM HOUSE LIMITED

Overview

Company Name	SHOREHAM HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02266315
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1988

Summary

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

What is the purpose of SHOREHAM HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SHOREHAM HOUSE LIMITED located?

Registered Office Address	7 Shoreham House, Church Street Church Street Shoreham TN14 7RY Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SHOREHAM HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHOREHAM HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for SHOREHAM HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Nov 15, 2024	Appointment of Mrs Pam Downes as a director on Mar 11, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Gwen Marie Warr as a director on Mar 11, 2024	1 pages	TM01

Jun 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 29, 2024	Appointment of Mr Richard Lawrence Williams as a director on Oct 08, 2023	2 pages	AP01

Jun 29, 2024	Termination of appointment of Ann Christina Williams as a director on Oct 08, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 14, 2022 with updates	4 pages	CS01

Mar 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 14, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Jul 14, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 06, 2021	Notification of a person with significant control statement	3 pages	PSC08

Oct 01, 2020	Registered office address changed from 5 Shoreham House Church Street Shoreham Sevenoaks Kent TN14 7RY to 7 Shoreham House, Church Street Church Street Shoreham Sevenoaks Kent TN14 7RY on Oct 01, 2020	1 pages	AD01

Oct 01, 2020	Appointment of Mr Toby William Gould as a director on Oct 01, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Peter John Warr as a secretary on Mar 19, 2020	1 pages	TM02

Sep 29, 2020	Cessation of Peter John Warr as a person with significant control on Mar 18, 2020	1 pages	PSC07

Aug 27, 2020	Termination of appointment of Joseph Christopher Richmond as a director on Aug 26, 2020	1 pages	TM01

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 10, 2020 with updates	4 pages	CS01

Apr 27, 2020	Appointment of Mr Kai Peter Midgley as a secretary on Apr 20, 2020	2 pages	AP03

Nov 05, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 22, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Aug 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of SHOREHAM HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDGLEY, Kai Peter Church Street Shoreham TN14 7RY Sevenoaks 7 Shoreham House, Church Street, Shoreham Kent England	Apr 20, 2020		Secretary	Church Street Shoreham TN14 7RY Sevenoaks 7 Shoreham House, Church Street, Shoreham Kent England					269193600001
DOWNES, Pam Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House England	Mar 11, 2024		Director	Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House England	England	English	1958-5	Retired	329413320001
GOULD, Toby William 6 Shoreham House Church Street TN14 7RY Sevenoaks 6 Shoreham House, Kent England	Oct 01, 2020		Director	6 Shoreham House Church Street TN14 7RY Sevenoaks 6 Shoreham House, Kent England	England	British	1988-8	Finance Risk Manager	274875530001
HILLS (NEE CLARK), Vannessa Anne Shoreham House Church Street T14 7RY Shoreham 4 Kent United Kingdom	May 16, 2011		Director	Shoreham House Church Street T14 7RY Shoreham 4 Kent United Kingdom	United Kingdom	British	1961-8	Teacher	170370460002
HOODLESS, Donald Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	Nov 08, 2007		Director	Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	England	British	1942-10	Chairman	95406030001
MIDGLEY, Kai Peter 7 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	Feb 08, 2005		Director	7 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	England	British	1961-1	Builder	52569480002
WILLIAMS, Richard Lawrence Biddenden Road Sissinghurst TN17 2AB Cranbrook Sissinghurst Castle Farmhouse England	Oct 08, 2023		Director	Biddenden Road Sissinghurst TN17 2AB Cranbrook Sissinghurst Castle Farmhouse England	England	English	1962-8	Non Executive Director	324605090001
CLARK, Terence Charles Church Street Shoreham TN14 7SG Sevenoaks 5 Marne Cottages Kent England	Nov 16, 2007	Jun 01, 2015	Secretary	Church Street Shoreham TN14 7SG Sevenoaks 5 Marne Cottages Kent England		British			68530610004
PLATTS, Marcus 1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		Jul 26, 1994	Secretary	1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British			15881640001
WARR, Peter John Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House Kent England	Jun 01, 2015	Mar 19, 2020	Secretary	Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House Kent England					201063680001
WARR, Peter John 5 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	Jul 26, 1994	Nov 16, 2007	Secretary	5 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent		British		Company Secretary	39876550001
BAYLIS, Kenneth Ewald 1 Shoreham House Church Street TN14 7RY Shoreham Kent	Feb 08, 2005	Dec 20, 2015	Director	1 Shoreham House Church Street TN14 7RY Shoreham Kent	England	British	1947-10	Retired	103661440001
CLARK, Pauline Ruby 21 Shoreham Place TN14 7RX Shoreham Kent	Feb 08, 2005	Apr 07, 2006	Director	21 Shoreham Place TN14 7RX Shoreham Kent		British	1935-1	Retired	103661340002
CLARK, Terence Charles Church Street Shoreham TN14 7SG Sevenoaks 5 Marne Cottages Kent United Kingdom	Feb 08, 2005	Jun 01, 2015	Director	Church Street Shoreham TN14 7SG Sevenoaks 5 Marne Cottages Kent United Kingdom	England	British	1941-3	Chartered Accountant	68530610005
DAVIS, Shannon Flat 7 Shoreham House Church Street TN14 7RY Shoreham Kent	Feb 26, 1994	Nov 30, 1998	Director	Flat 7 Shoreham House Church Street TN14 7RY Shoreham Kent		British	1963-6	Estate Agent	24209830002
FINNIS, John Temple 4 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		Aug 18, 1995	Director	4 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British	1911-9	Retired	15881650001
HAY, Ian James Summeryards Cotmans Ash Sevenoaks Kent		Sep 29, 1993	Director	Summeryards Cotmans Ash Sevenoaks Kent		British	1940-3	Accountant	9179570001
MELVILLE-JONES, Blanaid 6 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	Feb 25, 1997	Oct 05, 2002	Director	6 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent		Irish	1961-5	Dentist	51768680002
PLATTS, Marcus 1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		Jul 31, 1998	Director	1 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British	1954-6	Accountant	15881640001
PLUMMER, Raymond Evelyn 2 Shoreham House Shoreham TN14 7RY Sevenoaks Kent	Jul 29, 1992	Dec 04, 2000	Director	2 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British	1916-12	Retired	35426030002
RICHMOND, Joseph Christopher Church Street Shoreham TN14 7RY Sevenoaks Flat 6, Shoreham House England	May 27, 2017	Aug 26, 2020	Director	Church Street Shoreham TN14 7RY Sevenoaks Flat 6, Shoreham House England	England	English	1988-10	Lawyer	233963760002
STEPHENSON, Susan Mary 4 Shoreham House Church Street TN14 7RY Shoreham Kent	Nov 16, 2007	May 16, 2011	Director	4 Shoreham House Church Street TN14 7RY Shoreham Kent	England	British	1960-11	Clerk	127131300001
SYLVESTER, Richard 7 Shoreham House Shoreham TN14 7RY Sevenoaks Kent	Jun 10, 1992	Jun 10, 1993	Director	7 Shoreham House Shoreham TN14 7RY Sevenoaks Kent		British	1945-12	Lecturer	30639340001
WARR, Gwen Marie 5 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	Feb 08, 2005	Mar 11, 2024	Director	5 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	England	British	1962-3	School Teacher	103661160001
WILLIAMS, Ann Christina 1 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	Oct 12, 1999	Oct 08, 2023	Director	1 Shoreham House Church Street Shoreham TN14 7RY Sevenoaks Kent	England	British	1940-1	Retired	66672530001
WOOD, Clive Ian 6 Shoreham House Station Road Shoreham TN14 7RY Sevenoaks Kent	Oct 16, 1993	Dec 30, 1996	Director	6 Shoreham House Station Road Shoreham TN14 7RY Sevenoaks Kent		British	1967-10	Product Certification Manager	39576150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOREHAM HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Warr Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House Kent	Apr 06, 2016	Church Street Shoreham TN14 7RY Sevenoaks 5 Shoreham House Kent	Yes
	Nationality: English 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

What are the latest statements on persons with significant control for SHOREHAM HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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