SHAGSTONE LIMITED
SHAGSTONE LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHAGSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10225545 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 34 CROYDON ROAD |
---|
Post Town | CATERHAM |
---|
Country | ENGLAND |
---|
Postcode | CR3 6QB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/06/2024 |
---|
Last Made Up Date | 09/06/2023 |
---|
Return
Next Due Date | 08/07/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SHAGSTONE LIMITED
Directors
(The company's officers)
MRS ANNA LOUISE PECK
(~48 year old British national)
3 HYRONS CLOSE, AMERSHAM, HP6 6NH, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHING ASSISTANT
- Usually resident in ENGLAND
Appointed on 10/06/2016
MR DAVID CHARLES PECK
(~54 year old British national)
3 HYRONS CLOSE, AMERSHAM, HP6 6NH, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 10/06/2016
Shareholders
(Persons of Significant Control)
Mr David Charles Peck
(~54 year old British national)
34, Croydon Road, Caterham, CR3 6QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2016
Mrs Anna Louise Peck
(~48 year old British national)
34, Croydon Road, Caterham, CR3 6QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2016
Connections
(Shared officers)
COGENT REAL ESTATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAGSTONE LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 6QB.
Map of SHAGSTONE LIMITED at local scale
Map of SHAGSTONE LIMITED at district scale
More Companies in CR3 6QB
Other companies with registered offices in CR3 6QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)