SHELDON INNS LIMITED
Overview
| Company Name | SHELDON INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08139867 |
| 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 SHELDON INNS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELDON INNS LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELDON INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL PUB SOLUTIONS (WEST MIDLANDS) LIMITED | Jul 12, 2012 | Jul 12, 2012 |
What are the latest accounts for SHELDON INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SHELDON INNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for SHELDON INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael George Hayward as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Martin Philip Cartwright as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 081398670001, created on Nov 05, 2024 | 59 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2022 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 25, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Martin Philip Cartwright as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Michael George Hayward as a person with significant control on Jun 09, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 11, 2020 | 2 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of SHELDON INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Martin Philip | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | England | British | Director | 134408740001 | ||||
| HAYWARD, Michael George | Director | 27 Colmore Row B3 2EW Birmingham Unit 172 West Midlands United Kingdom | England | British | Director | 85300300003 | ||||
| WILSON, Peter Perry | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | England | British | Accountant | 154586550001 |
Who are the persons with significant control of SHELDON INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Hayward | Jun 09, 2020 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Philip Cartwright | Jun 30, 2016 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
Nationality: British Country of Residence: England | |||
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