SHILTON GROUP HOLDINGS LIMITED - WANDSWORTH


Company Profile Company Filings

Overview

SHILTON GROUP HOLDINGS LIMITED is a Private Limited Company from WANDSWORTH UNITED KINGDOM and has the status: Active.
SHILTON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHILTON GROUP HOLDINGS LIMITED - WANDSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ALEXANDER HOUSE LOWER GROUND FLOOR
WANDSWORTH
LONDON
SW18 5EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHILTON Jul 1946 British Director 2008-04-10 CURRENT
MR ANDREW SHILTON Dec 1959 British Director 2008-04-10 CURRENT
MR ALEXANDER DAVID SHILTON Feb 1983 British Director 2014-04-03 CURRENT
SIMON ALEXANDER SMITH Mar 1967 British Secretary 2008-04-10 CURRENT
TWM CORPORATE SERVICES LIMITED Director 2008-04-03 UNTIL 2008-04-17 RESIGNED
SOEDJATI ROEBIJANTI Jan 1951 British Director 2008-04-10 UNTIL 2017-05-01 RESIGNED
TIMOTHY JOHN MARSHALL CATON May 1948 British Secretary 2008-04-03 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Charles Truelove 2020-07-31 9/1967 Guildford   Surrey Ownership of shares 25 to 50 percent as trust
Mr Howard Graham Mcdowell House 2016-04-06 - 2020-07-31 5/1952 Guildford   Surrey Ownership of shares 25 to 50 percent as trust
Mr Allan John Pinner 2016-04-06 4/1971 Horsham   West Sussex Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANE SHILTON LIMITED WANDSWORTH ENGLAND Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
THE BRADFIELD FOUNDATION BERKSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BC DEVELOPMENTS LIMITED READING Active DORMANT 93110 - Operation of sports facilities
BRADFIELD COMMERCIAL LIMITED READING Active SMALL 47710 - Retail sale of clothing in specialised stores
REGENT ON THE RIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHILTON PROPERTIES LIMITED WANDSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VC 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
BROOKLANDS PLACE MAISONETTES LIMITED LONDON Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
BROOKLANDS PLACE RESIDENTS ASSOCIATION LIMITED HAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARAGON COURT LIMITED MARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
EEDH REALISATIONS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CHANGE YOUR ENERGY NEW MALDEN ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SEND MARSH DEVELOPMENTS LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALDERTONS FARM RESIDENTS COMPANY LIMITED SEND WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRADFIELD INTERNATIONAL LIMITED READING UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
POWER BRAIN WELL BEING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BATTERSEA REACH (KINGFISHER) RTM COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-01 30-06-2023 372,041 Cash 6,768,212 equity
ACCOUNTS - Final Accounts 2023-02-02 30-06-2022 416,171 Cash 6,736,506 equity
ACCOUNTS - Final Accounts 2022-03-08 30-06-2021 248,690 Cash 6,629,178 equity
ACCOUNTS - Final Accounts 2021-05-27 30-06-2020 1,721,789 Cash 6,233,024 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANE SHILTON LIMITED WANDSWORTH ENGLAND Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
KAVIRON INTERNATIONAL LIMITED WANDSWORTH Active DORMANT 96090 - Other service activities n.e.c.
SHAHI ZAIKA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ZAMZAMA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WA PRODUCTIONS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
ACUPUNCTURE WEST LONDON LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ALLIANCE SUPPORT GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities