SHENTON HOLDINGS LIMITED

SHENTON HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Church Street, Uttoxeter. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SHENTON HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ST GEORGES HOUSE
Address Line 2	19 CHURCH STREET
Post Town	UTTOXETER
Country	ENGLAND
Postcode	ST14 8AG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SHENTON HOLDINGS LIMITED

Directors

(The company's officers)

MRS JACQUELINE ELIZABETH SHENTON

(~63 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/11/2003

MR ROBERT STUART SHENTON

(~73 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2003

MRS JACQUELINE ELIZABETH SHENTON

(~63 year old British national)

THE LION BUILDINGS 8 MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 21/11/2003

MRS JACQUELINE ELIZABETH SHENTON

(~63 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 21/11/2003

Shareholders

(Persons of Significant Control)

Mr Robert Stuart Shenton

(~73 year old British national)

St Georges House, 19 Church Street, Uttoxeter, ST14 8AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jacqueline Elizabeth Shenton

(~63 year old British national)

St Georges House, 19 Church Street, Uttoxeter, ST14 8AG, England

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)

REGENERATE SOLUTIONS LIMITED

MRS JACQUELINE ELIZABETH SHENTON

TUFFA UK LIMITED

MRS JACQUELINE ELIZABETH SHENTON

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)