SHEEPY LAKE LIMITED - SHILTON, COVENTRY


Company Profile Company Filings

Overview

SHEEPY LAKE LIMITED is a Private Limited Company from SHILTON, COVENTRY and has the status: Active.
SHEEPY LAKE LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHEEPY LAKE LIMITED - SHILTON, COVENTRY

This company is listed in the following categories:
03120 - Freshwater fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWALLOW HOUSE, SHILTON INDUSTRIA
SHILTON, COVENTRY
WEST MIDLANDS
CV7 9JY

This Company Originates in : United Kingdom
Previous trading names include:
DODGY INVESTMENTS LIMITED (until 26/11/2004)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER JUANITA SARAH SMITH Jan 1953 British Director 2006-04-28 CURRENT
MR DAVID THOMAS EDWARD SMITH May 1989 British Director 2022-01-15 CURRENT
EMMA VICTORIA ELIZABETH CUNNINGHAM-BURLEY Aug 1987 British Director 2022-01-15 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-12-22 UNTIL 2000-01-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 2000-01-04 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director 1999-12-22 UNTIL 2021-12-25 RESIGNED
MR PETER LIGERTWOOD Sep 1942 British Director 1999-12-22 UNTIL 2006-04-28 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Secretary 1999-12-22 UNTIL 2021-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Thomas Edward Smith 2017-08-01 5/1989 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Emma Victoria Elizabeth Smith 2017-08-01 8/1987 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Juanita Sarah Smith 2017-08-01 1/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ligertwood 2016-08-01 - 2017-08-01 9/1942 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £298,340 equity
Accounts Submission 2022-09-21 31-12-2021 £292,501 equity
Accounts Submission 2021-05-07 31-12-2020 £292,298 equity
Sheepy Lake Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £293,692 equity
Accounts Submission 2018-09-22 31-12-2017 £294,866 equity
Accounts Submission 2017-09-08 31-12-2016 £-4,896 equity
SHEEPY LAKE LIMITED Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £-7,159 equity
SHEEPY LAKE LIMITED Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £4,604 equity

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