SHEDDEN INVESTMENTS LIMITED

SHEDDEN INVESTMENTS LIMITED

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

    Company NameSHEDDEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07917417
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEDDEN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHITECTURAL STAFF SOLUTIONS LIMITEDFeb 04, 2012Feb 04, 2012
    SHANKLIN GAS SERVICES LTDJan 20, 2012Jan 20, 2012

    What are the latest accounts for SHEDDEN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHEDDEN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for SHEDDEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Change of details for Mr Ryan Paul Shedden as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Director's details changed for Mr Ryan Paul Shedden on Dec 12, 2024

    2 pagesCH01

    Confirmation statement made on Jan 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    5 pagesCS01

    Notification of Ryan Paul Shedden as a person with significant control on Jul 03, 2022

    2 pagesPSC01

    Cessation of Paul Robert Shedden as a person with significant control on Jul 03, 2022

    1 pagesPSC07

    Termination of appointment of Paul Robert Shedden as a director on Jul 03, 2022

    1 pagesTM01

    Appointment of Mr Ryan Paul Shedden as a director on Jul 03, 2022

    2 pagesAP01

    Director's details changed for Mr Paul Robert Shedden on Aug 02, 2022

    2 pagesCH01

    Change of details for Mr Paul Robert Shedden as a person with significant control on Aug 02, 2022

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    5 pagesCS01

    Notification of Paul Robert Shedden as a person with significant control on Jan 19, 2020

    2 pagesPSC01

    Cessation of Pod Architects Limited as a person with significant control on Jan 19, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 19, 2020

    • Capital: GBP 1,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2020

    RES15

    Who are the officers of SHEDDEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEDDEN, Ryan Paul
    Armstrong Road
    ME15 6AQ Maidstone
    4 Kings Row
    Kent
    United Kingdom
    Director
    Armstrong Road
    ME15 6AQ Maidstone
    4 Kings Row
    Kent
    United Kingdom
    EnglandBritishDirector272230860003
    COLLINS, Jeffrey Alan
    Landguard Manor Road
    PO37 7JB Shanklin
    Landguard Manor
    Isle Of Wight
    United Kingdom
    Director
    Landguard Manor Road
    PO37 7JB Shanklin
    Landguard Manor
    Isle Of Wight
    United Kingdom
    EnglandBritishDirector166062570001
    HARTY, Stephen
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    Director
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    EnglandBritishDirector164775900001
    SHEDDEN, Paul Robert
    4 Kings Row
    Armstrong Road
    ME15 6AQ Maidstone
    Mackenzies Chartered Accountants
    Kent
    England
    Director
    4 Kings Row
    Armstrong Road
    ME15 6AQ Maidstone
    Mackenzies Chartered Accountants
    Kent
    England
    EnglandBritishArchitect156172500002
    SMITH, Mark Peter
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    Director
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    United KingdomBritishChartered Accountant148978530001
    WOODWARD, James John
    Landguard Manor Road
    PO37 7JB Shanklin
    Landguard Manor
    Isle Of Wight
    United Kingdom
    Director
    Landguard Manor Road
    PO37 7JB Shanklin
    Landguard Manor
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector166062580001

    Who are the persons with significant control of SHEDDEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Paul Shedden
    Armstrong Road
    ME15 6AQ Maidstone
    4 Kings Row
    Kent
    United Kingdom
    Jul 03, 2022
    Armstrong Road
    ME15 6AQ Maidstone
    4 Kings Row
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Robert Shedden
    4 Kings Row
    Armstrong Road
    ME15 6AQ Maidstone
    Mackenzies Chartered Accountants
    Kent
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pod Architects Limited
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    Apr 06, 2016
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06831219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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