SHEADERS LEASING LIMITED

SHEADERS LEASING LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. 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. SHEADERS LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	250 FOWLER AVENUE
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	31^st 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	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	09/04/2020
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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

SHEADERS LEASING LIMITED

Directors

(The company's officers)

ANN-MARIE ATKINS

(~49 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

MR EDWIN SHEADER

(~76 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

MRS SUSAN CAROLE STANDARD-SHEADER

(~72 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

TRIPLE POINT INVESTMENT MANAGEMENT LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Director

Appointed on 12/03/2019

TRIPLE POINT ADMINISTRATION LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)

Mr Edwin Sheader

(~76 year old British national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/06/2019

Mrs Susan Carole Standard-Sheader

(~72 year old British national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/06/2019

Connections

(Shared officers)

SAINT CATHERINES HOSPICE TRUST

MRS SUSAN CAROLE STANDARD-SHEADER

Source: Companies House

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)