NEIL SHADBOLT TREE SURGERY LIMITED

NEIL SHADBOLT TREE SURGERY LIMITED

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

    Company NameNEIL SHADBOLT TREE SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579682
    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 NEIL SHADBOLT TREE SURGERY LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is NEIL SHADBOLT TREE SURGERY LIMITED located?

    Registered Office Address
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL SHADBOLT TREE SURGERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NEIL SHADBOLT TREE SURGERY LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for NEIL SHADBOLT TREE SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with updates

    4 pagesCS01

    Notification of Carol Shadbolt as a person with significant control on Jul 23, 2025

    2 pagesPSC01

    Notification of Neil Shadbolt as a person with significant control on Jul 23, 2025

    2 pagesPSC01

    Cessation of Neil Anthony Shadbolt as a person with significant control on Jul 23, 2025

    1 pagesPSC07

    Cessation of Carol Anne Shadbolt as a person with significant control on Jul 23, 2025

    1 pagesPSC07

    Notification of Carol Anne Shadbolt as a person with significant control on Jun 20, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , 28a Bedford Road, Barton-Le-Clay, Bedford, MK45 4PP, England to 18 Bowland Crescent Dunstable Bedfordshire LU6 3QD on May 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Registered office address changed from , 13 Boxgrove Close, Luton, LU2 8HS to 18 Bowland Crescent Dunstable Bedfordshire LU6 3QD on Feb 10, 2024

    1 pagesAD01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Who are the officers of NEIL SHADBOLT TREE SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHADBOLT, Carol Anne
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    Secretary
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    English86011540001
    SHADBOLT, Carol Anne
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    Director
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    EnglandEnglish86011540001
    SHADBOLT, Neil Anthony
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    Director
    18 Bowland Crescent
    LU6 3QD Dunstable
    Bedfordshire
    EnglandEnglish86011420001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of NEIL SHADBOLT TREE SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Shadbolt
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    Jul 23, 2025
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    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.
    Mrs Carol Shadbolt
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    Jul 23, 2025
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    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.
    Mrs Carol Anne Shadbolt
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    Jun 20, 2025
    Bowland Crescent
    LU6 3QD Dunstable
    18
    Bedfordshire
    England
    Yes
    Nationality: English
    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 Neil Anthony Shadbolt
    Bowland Crescent
    LU6 3QD Dunstable
    18
    England
    Nov 01, 2016
    Bowland Crescent
    LU6 3QD Dunstable
    18
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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