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 - NORTHWOOD

This company is listed in the following categories:
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

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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

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