SHENSTONE PROJECTS LIMITED

Overview

Company Name	SHENSTONE PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05846161
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2006

Summary

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

What is the purpose of SHENSTONE PROJECTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHENSTONE PROJECTS LIMITED located?

Registered Office Address	C/O Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive Shadsworth Business Park BB1 2QS Blackburn England
Undeliverable Registered Office Address	No

What were the previous names of SHENSTONE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
JUNOR LIMITED	Jun 14, 2006	Jun 14, 2006

What are the latest accounts for SHENSTONE PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SHENSTONE PROJECTS LIMITED?

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

What are the latest filings for SHENSTONE PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Aug 13, 2023	Registered office address changed from 10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ England to C/O Aquarius Tax Consultancy Limited Suite 1B, the Beehive, Lions Drive Shadsworth Business Park Blackburn BB1 2QS on Aug 13, 2023	1 pages	AD01

Jul 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 20, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Director's details changed for Mrs Lynda Arnold on Dec 17, 2022	2 pages	CH01

Dec 31, 2022	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF England to 10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ on Dec 31, 2022	1 pages	AD01

Jul 21, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Registered office address changed from 127 Leasowe Road Wallasey Merseyside CH45 8PA to 68 Argyle Street Birkenhead CH41 6AF on Mar 02, 2021	1 pages	AD01

Jul 28, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

Dec 11, 2019	Termination of appointment of Paula Williamson as a secretary on Dec 11, 2019	1 pages	TM02

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jun 22, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Termination of appointment of Javad Hosseini as a director on Oct 06, 2018	1 pages	TM01

Jun 22, 2019	Notification of Lynda Arnold as a person with significant control on Oct 06, 2018	2 pages	PSC01

Jun 22, 2019	Cessation of Javad Hosseini as a person with significant control on Oct 06, 2018	1 pages	PSC07

Jan 18, 2019	Appointment of Mrs Paula Williamson as a secretary on Oct 07, 2018	2 pages	AP03

Jan 18, 2019	Termination of appointment of Javad Hosseini as a secretary on Oct 07, 2018	1 pages	TM02

Jul 25, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

View All Filings

Who are the officers of SHENSTONE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD, Lynda Suite 1b, The Beehive, Lions Drive Shadsworth Business Park BB1 2QS Blackburn C/O Aquarius Tax Consultancy Limited England	Oct 08, 2007		Director	Suite 1b, The Beehive, Lions Drive Shadsworth Business Park BB1 2QS Blackburn C/O Aquarius Tax Consultancy Limited England	England	British	1967-2	Co. Director	84240930005
HUGH, William 2 Garth Drive Allerton L18 6HW Liverpool Merseyside	Oct 08, 2007		Director	2 Garth Drive Allerton L18 6HW Liverpool Merseyside	England	British	1952-7	Co. Director	37644290001
HOSSEINI, Javad 127 Leasowe Road CH45 8PA Wallasey Merseyside	Oct 08, 2007	Oct 07, 2018	Secretary	127 Leasowe Road CH45 8PA Wallasey Merseyside		British		Co Director	111109320001
WILLIAMSON, Paula Leasowe Road CH45 8PA Wallasey 127 Merseyside	Oct 07, 2018	Dec 11, 2019	Secretary	Leasowe Road CH45 8PA Wallasey 127 Merseyside					254392260001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Jun 14, 2006	Jun 14, 2006	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Jun 14, 2006	Jun 14, 2006	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	Company Director	900006150001
HOSSEINI, Javad 127 Leasowe Road CH45 8PA Wallasey Merseyside	Oct 08, 2007	Oct 06, 2018	Director	127 Leasowe Road CH45 8PA Wallasey Merseyside	United Kingdom	British	1957-1	Co Director	111109320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHENSTONE PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynda Arnold Suite 1b, The Beehive, Lions Drive Shadsworth Business Park BB1 2QS Blackburn C/O Aquarius Tax Consultancy Limited England	Oct 06, 2018	Suite 1b, The Beehive, Lions Drive Shadsworth Business Park BB1 2QS Blackburn C/O Aquarius Tax Consultancy Limited England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Javad Hosseini Leasowe Road CH45 8PA Wallasey 127 Merseyside	Apr 06, 2016	Leasowe Road CH45 8PA Wallasey 127 Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHENSTONE PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 30, 2009 Delivered On Feb 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 60 park road, toxteth, liverpool. Including all rights attached or appurtenant to it and buildings, erections, fixtures and fittings. Fixed plant and machinery and any proceeds of sale see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Feb 07, 2009Registration of a charge (395) Jul 22, 2023Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2009 Delivered On Feb 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Feb 03, 2009Registration of a charge (395) Jul 22, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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