SHADDICK & CO. LIMITED
Overview
| Company Name | SHADDICK & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424153 |
| 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 SHADDICK & CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHADDICK & CO. LIMITED located?
| Registered Office Address | 2 The Links CT6 7GQ Herne Bay Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHADDICK & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKSTONE PROPERTIES LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for SHADDICK & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHADDICK & CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for SHADDICK & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Steven John Allen Shaddick as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Allen Shaddick as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHADDICK & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHADDICK, John Edwin Allen | Secretary | Updown House Ramsgate Road CT9 4DT Margate Kent | British | 8105700001 | ||||||
| GUTRIGE, Geraldine | Director | Updown House Ramsgate Road CT9 4DT Margate Kent | England | British | 99123200001 | |||||
| SHADDICK, Fleur | Director | Updown House Ramsgate Road CT9 4DT Margate Kent | England | British | 83148910001 | |||||
| SHADDICK, Steven John Allen | Director | Ramsgate Road CT9 4DT Margate Updown House Kent England | England | British | 39606510001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GUTRIGE, Geraldine | Secretary | Updown House Ramsgate Road CT9 4DT Margate Kent | British | 99123200001 | ||||||
| SHADDICK, Steven John Allen | Secretary | Updown Mews St Peters Road CT9 4DT Margate Kent | British | 39606510001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SHADDICK, Steven John Allen | Director | Updown Mews St Peters Road CT9 4DT Margate Kent | England | British | 39606510001 |
Who are the persons with significant control of SHADDICK & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuftree Limited | Apr 06, 2016 | Ramsgate Road CT9 4DT Margate Updown House England | No | ||||||||||
| |||||||||||||
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