SHELLEN CONSTRUCTION LIMITED - NORTHWOOD
Company Profile | Company Filings |
Overview
SHELLEN CONSTRUCTION LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
SHELLEN CONSTRUCTION LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03168886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHELLEN CONSTRUCTION LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03168886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHELLEN CONSTRUCTION LIMITED - NORTHWOOD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL LEONARD PITT | Oct 1983 | British | Director | 2020-03-01 | CURRENT |
MR GEOFFREY ALAN JACOBS | Apr 1950 | British | Director | 1997-01-08 UNTIL 1997-05-17 | RESIGNED |
ALFIE JAMES PITT | Nov 1988 | British | Director | 2020-03-01 UNTIL 2023-04-01 | RESIGNED |
LEONARD WILLIAM PITT | May 1962 | British | Director | 1997-05-17 UNTIL 2020-03-31 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1996-03-07 | RESIGNED | ||
MR BRIAN DAVID THOMSON | May 1954 | British | Secretary | 1996-03-07 UNTIL 1997-01-08 | RESIGNED |
BRIAN RICHARD WARNEFORD | Mar 1950 | British | Secretary | 1997-01-08 UNTIL 1997-05-17 | RESIGNED |
MARGARET ROSE DIXON | Apr 1948 | British | Director | 1996-03-07 UNTIL 1997-01-08 | RESIGNED |
MICHELLE JANE PITT | British | Secretary | 1997-05-17 UNTIL 2020-03-01 | RESIGNED | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-03-07 UNTIL 1996-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shellen Holdings Limited | 2020-11-11 | Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Leonard William Pitt | 2016-04-06 - 2020-11-11 | 5/1962 | Ownership of shares 25 to 50 percent | |
Mrs Michelle Jane Pitt | 2016-04-06 - 2020-11-11 | 3/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shellen Construction Limited - Period Ending 2023-03-31 | 2024-03-29 | 31-03-2023 | £259,629 Cash £345,595 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2023-04-01 | 31-03-2022 | £519,783 Cash £352,980 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2022-04-01 | 31-03-2021 | £540,844 Cash £3,490,668 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2021-03-30 | 31-03-2020 | £1,953,327 Cash £5,447,902 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2020-03-13 | 31-03-2019 | £851,788 Cash £4,403,146 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2018-03-01 | 31-03-2017 | £1,132,400 Cash |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2016-12-24 | 31-03-2016 | £1,015,069 Cash £3,933,162 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2015-12-25 | 31-03-2015 | £686,903 Cash £3,178,541 equity |
SHELLEN_CONSTRUCTION_LIMI - Accounts | 2014-12-25 | 31-03-2014 | £821,855 Cash £3,265,417 equity |