SHEDDEN INVESTMENTS LIMITED
Overview
Company Name | SHEDDEN INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07917417 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SHEDDEN INVESTMENTS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is SHEDDEN INVESTMENTS LIMITED located?
Registered Office Address | Mackenzies Chartered Accountants 4 Kings Row Armstrong Road ME15 6AQ Maidstone Kent England |
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Undeliverable Registered Office Address | No |
What were the previous names of SHEDDEN INVESTMENTS LIMITED?
Company Name | From | Until |
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ARCHITECTURAL STAFF SOLUTIONS LIMITED | Feb 04, 2012 | Feb 04, 2012 |
SHANKLIN GAS SERVICES LTD | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for SHEDDEN INVESTMENTS LIMITED?
Overdue | No |
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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 SHEDDEN INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Jan 20, 2026 |
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Next Confirmation Statement Due | Feb 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 20, 2025 |
Overdue | No |
What are the latest filings for SHEDDEN INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ryan Paul Shedden as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ryan Paul Shedden on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Ryan Paul Shedden as a person with significant control on Jul 03, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Robert Shedden as a person with significant control on Jul 03, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Robert Shedden as a director on Jul 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Paul Shedden as a director on Jul 03, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Robert Shedden on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Robert Shedden as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Paul Robert Shedden as a person with significant control on Jan 19, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Pod Architects Limited as a person with significant control on Jan 19, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SHEDDEN INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHEDDEN, Ryan Paul | Director | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent United Kingdom | England | British | Director | 272230860003 | ||||
COLLINS, Jeffrey Alan | Director | Landguard Manor Road PO37 7JB Shanklin Landguard Manor Isle Of Wight United Kingdom | England | British | Director | 166062570001 | ||||
HARTY, Stephen | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | England | British | Director | 164775900001 | ||||
SHEDDEN, Paul Robert | Director | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England | England | British | Architect | 156172500002 | ||||
SMITH, Mark Peter | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | United Kingdom | British | Chartered Accountant | 148978530001 | ||||
WOODWARD, James John | Director | Landguard Manor Road PO37 7JB Shanklin Landguard Manor Isle Of Wight United Kingdom | United Kingdom | British | Director | 166062580001 |
Who are the persons with significant control of SHEDDEN INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Ryan Paul Shedden | Jul 03, 2022 | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Paul Robert Shedden | Jan 19, 2020 | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Pod Architects Limited | Apr 06, 2016 | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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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