SHILLOFAD LIMITED
Overview
| Company Name | SHILLOFAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHILLOFAD LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is SHILLOFAD LIMITED located?
| Registered Office Address | Greenbank Bredon’S Norton GL20 7EZ Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHILLOFAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHILLOFAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for SHILLOFAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Timothy Mucklow as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Timothy Mucklow as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from , the Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, GL20 7NT to Greenbank Bredon’S Norton Tewkesbury Gloucestershire GL20 7EZ on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Trevor Mucklow as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SHILLOFAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTSON, Heather Anne | Secretary | Bredon’S Norton GL20 7EZ Tewkesbury Greenbank Gloucestershire England | 201916180001 | |||||||
| BATTSON, Heather Anne | Director | Bredon’S Norton GL20 7EZ Tewkesbury Greenbank Gloucestershire England | England | British | 196723380001 | |||||
| MUCKLOW, Duns-Scott | Director | Bredon’S Norton GL20 7EZ Tewkesbury Greenbank Gloucestershire England | France | French | 158900200002 | |||||
| MUCKLOW, Timothy | Director | Triq San Nikola Gharghur 28 Malta | Malta | British | 45239930002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MUCKLOW, Timothy | Secretary | Triq San Nikola Gharghur 28 Malta | British | 45239930001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MUCKLOW, Andrew | Director | 8 Rue Des Hortenseas Orleat 63190 FOREIGN France | British | 45240060002 | ||||||
| MUCKLOW, Trevor | Director | Triq L-Ingienier Madliena Heights Madliena Villa Malish Malta | Malta | British | 21437640002 | |||||
| SIDAWAY, George Frederick | Director | Callow Hill House Callow Hill Lane, Callow Hill B97 5PT Redditch Worcestershire | England | British | 33588330002 |
Who are the persons with significant control of SHILLOFAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Mucklow | Sep 26, 2016 | Bredon’S Norton GL20 7EZ Tewkesbury Greenbank Gloucestershire England | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Trevor Mucklow | Apr 06, 2016 | Stocktons Courtyard Overbury GL20 7NT Tewkesbury The Old Smithy Gloucestershire | Yes |
Nationality: British Country of Residence: Malta | |||
Natures of 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. - license: CC0