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SHEDFIELD HOUSE LIMITED

SHEDFIELD HOUSE LIMITED is an active private limited company, incorporated on 11 April 2003. The nature of the business is Development of building projects. The company's registered office is on Little Park Farm Road, Fareham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SHEDFIELD HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04731959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHMS HOUSE
Address Line 220 LITTLE PARK FARM ROAD
Post TownFAREHAM
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO15 5TD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SHEDFIELD HOUSE LIMITED

Directors

(The company's officers)
MR MARK AUGUSTUS PHILLIMORE
(~68 year old British national)
SHEDFIELD GRANGE, SANDY LANE SHEDFIELD, SOUTHAMPTON, HAMPSHIRE, SO32 2HQ
  • Current Director
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2003
PETER PHILLIMORE
(~74 year old British national)
MATTIES GREEN, KELLAH, HALTWHISTLE, NORTHUMBERLAND, NE49 0JN
  • Current Director
  • Gives occupation as UNIVERSITY LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2003
MR MARK AUGUSTUS PHILLIMORE
(~68 year old British national)
SHEDFIELD GRANGE, SANDY LANE SHEDFIELD, SOUTHAMPTON, HAMPSHIRE, SO32 2HQ
  • Current Secretary
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2003

Shareholders

(Persons of Significant Control)
Peter Phillimore
(~74 year old British national)
Matties Green, Kellah, Haltwhistle, Northumberland, NE49 0JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Roger Phillimore
(~72 year old British national)
Knockakilleen, Kinvora, Co Galway, Ireland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Augustus Phillimore
(~68 year old British national)
Shedfield Grange, Sandy Lane, Shedfield, Southampton, Hampshire, SO32 2HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK AUGUSTUS PHILLIMORE
  • PETER PHILLIMORE
  • MR MARK AUGUSTUS PHILLIMORE
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)

SHEDFIELD HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5TD.

Map of SHEDFIELD HOUSE LIMITED at local scale
Map of SHEDFIELD HOUSE LIMITED at local scale
Map of SHEDFIELD HOUSE LIMITED at district scale
Map of SHEDFIELD HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 5TD

Other companies with registered offices in PO15 5TD:

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)
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