SHELLNESS ESTATE LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
SHELLNESS ESTATE LIMITED is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
SHELLNESS ESTATE LIMITED was incorporated 47 years ago on 09/03/1977 and has the registered number: 01301970. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHELLNESS ESTATE LIMITED was incorporated 47 years ago on 09/03/1977 and has the registered number: 01301970. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHELLNESS ESTATE LIMITED - TONBRIDGE
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE DENIS LEANEY | Feb 1977 | British | Director | 2023-08-07 | CURRENT |
HOWARD GORDON MASON | May 1954 | British | Director | 2019-09-04 | CURRENT |
ANDREW MAURICE PRIECHENFRIED | Jun 1966 | British | Director | 2019-09-04 | CURRENT |
MS LUCIA JACQUELINE ELLISTON | Jan 1965 | British | Director | 2022-08-06 | CURRENT |
MR HENRY THOMAS EAKIN | Secretary | 2022-08-06 | CURRENT | ||
MR HENRY EAKIN | Oct 1997 | British | Director | 2022-08-06 | CURRENT |
JOHN WILMSHURST | Jan 1926 | British | Director | 1994-05-29 UNTIL 2002-06-03 | RESIGNED |
MR ROGER DENNIS WILSON | Aug 1939 | British | Director | 1992-05-31 UNTIL 1995-08-28 | RESIGNED |
MRS LESLEY ANNE WARD | Aug 1950 | British | Director | 1992-05-31 UNTIL 1997-05-25 | RESIGNED |
MR MATTHEW DAVID JACKSON | Apr 1981 | British | Director | 2017-11-07 UNTIL 2021-08-24 | RESIGNED |
MR RAYMOND JOHN WALTON | May 1945 | British | Director | RESIGNED | |
IAN JOHN ROWSELL | Dec 1945 | British | Director | RESIGNED | |
LOUISA ELLISTON | Jan 1968 | Secretary | 2001-01-31 UNTIL 2007-07-01 | RESIGNED | |
MR BRIAN PETER WARWICK LEADLAY | Nov 1929 | British | Secretary | RESIGNED | |
HOWARD GORDON MASON | British | Secretary | 2009-08-01 UNTIL 2022-08-06 | RESIGNED | |
VICTORIA PRIECHENFRIED | Secretary | 2007-07-01 UNTIL 2009-08-01 | RESIGNED | ||
MRS LESLEY ANNE WARD | Aug 1950 | British | Secretary | 1992-05-31 UNTIL 1997-05-25 | RESIGNED |
REBECCA JACKSON | Oct 1973 | Secretary | 1997-05-25 UNTIL 2001-01-31 | RESIGNED | |
GERALD CHARLES PRIECHENFRIED | Feb 1963 | British | Director | 2003-05-25 UNTIL 2022-08-06 | RESIGNED |
MARK PATTINSON | Jul 1964 | British | Director | 2001-05-27 UNTIL 2010-08-07 | RESIGNED |
MR KEITH NICHOLAS PALMER | Jul 1947 | British | Director | 1993-05-29 UNTIL 2003-05-25 | RESIGNED |
MR BARRIE WILLIAM O'NEIL | Sep 1959 | British | Director | 2009-08-01 UNTIL 2023-08-07 | RESIGNED |
RICHARD JOHN MINDHAM | May 1957 | British | Director | 1995-08-27 UNTIL 2001-05-27 | RESIGNED |
MR BRIAN PETER WARWICK LEADLAY | Nov 1929 | British | Director | RESIGNED | |
MR CHRISTOPHER ROBERT DAVEY | Apr 1952 | British | Director | RESIGNED | |
DR DAVID CHARLES JACKSON | Nov 1943 | British | Director | 1992-05-31 UNTIL 1995-08-28 | RESIGNED |
LAURA MARY EAKIN | Jun 1963 | British | Director | 1993-05-29 UNTIL 2006-04-01 | RESIGNED |
MR TREVOR DAVIS | Jul 1942 | British | Director | RESIGNED | |
MRS KAREN ANN CLEMENTS | Dec 1958 | British | Director | 2006-04-01 UNTIL 2017-11-07 | RESIGNED |
MR DAVID SILVESTER CLEMENTS | Feb 1955 | British | Director | 2010-08-07 UNTIL 2019-09-04 | RESIGNED |
MARY ANNE CALVERT | Apr 1967 | British | Director | 2002-06-03 UNTIL 2006-04-01 | RESIGNED |
HAROLD WILLIAM BAILEY | British | Director | 1992-05-31 UNTIL 1993-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Maurice Priechenfried | 2019-09-04 | 6/1966 | Teddington | Significant influence or control |
Mr Matthew David Jackson | 2017-11-07 | 4/1981 | Tonbridge Kent | Significant influence or control |
Mr David Silvestor Clements | 2017-06-29 - 2019-09-04 | 2/1955 | Tonbridge Kent | Significant influence or control |
Mrs Karen Ann Clements | 2017-06-29 - 2017-11-07 | 12/1958 | Significant influence or control | |
Mr Howard Gordon Mason | 2017-06-29 | 5/1954 | Tonbridge Kent | Significant influence or control |
Mr Barry William O'Neill | 2017-06-29 | 9/1959 | Tonbridge Kent | Significant influence or control |
Mr Gerald Charles Priechenfried | 2017-06-29 | 2/1963 | Tonbridge Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shellness Estate Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-03-2023 | £125,948 equity |
Shellness Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-03-2022 | £108,535 equity |
Shellness Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-03-2021 | £109,694 equity |
Shellness Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-03-2020 | £114,074 equity |
Shellness Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-03-2019 | £132,496 equity |
Shellness Estate Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-25 | 31-03-2018 | £125,692 equity |
Shellness Estate Limited - Accounts to registrar - small 17.2 | 2017-08-08 | 31-03-2017 | £117,654 equity |
Shellness Estate Limited - Abbreviated accounts 16.1 | 2016-06-30 | 31-03-2016 | £45,005 Cash £108,195 equity |