SHENLEY HOLDINGS LIMITED
Overview
| Company Name | SHENLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10944304 |
| 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 SHENLEY HOLDINGS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is SHENLEY HOLDINGS LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHENLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SHENLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Registration of charge 109443040002, created on Aug 21, 2024 | 83 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Registration of charge 109443040001, created on Jul 26, 2024 | 14 pages | MR01 | ||||||||||||||
Cessation of Andrew Philip Toms as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Nurture Landscapes Holdings Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Charles Gristwood as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Philip Toms as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Charles Gristwood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||
Who are the officers of SHENLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Business Executive | 9023220004 | ||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Executive Officer | 305445240001 | ||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||
| GRISTWOOD, David Charles | Director | Carrington Close WD6 2HB Borehamwood 5 United Kingdom | England | British | Director | 24548360001 | ||||
| TOMS, Andrew Philip | Director | WD4 8BL Kings Langley Millook Common Lane Herts United Kingdom | United Kingdom | British | Director | 24548350004 |
Who are the persons with significant control of SHENLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Jul 08, 2024 | London Road GU20 6LQ Windlesham Nursery Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Toms | Sep 04, 2017 | WD4 8BL Kings Langley Millook Common Lane Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Gristwood | Sep 04, 2017 | Carrington Close WD6 2HB Borehamwood 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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