SHIREMOON LIMITED

SHIREMOON LIMITED is an active private limited company, incorporated on 2 January 1987. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Grove, Leatherhead. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SHIREMOON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 THE GROVE
Address Line 2	EFFINGHAM
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT24 5AF

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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:

SHIREMOON LIMITED

Directors

(The company's officers)

MRS ANNE TREVARTHEN SHATTOCK

(~76 year old British national)

18 THE GROVE, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR JAMES SHATTOCK

(~50 year old British national)

44 PETTERS ROAD, ASHTEAD, SURREY, KT21 1NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2011

MR MIKE SHATTOCK

(~78 year old English national)

18 THE GROVE, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

ANNE TREVARTHEN SHATTOCK

(~76 year old British national)

18 THE GROVE, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5AF, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Michael Rodney Shattock

(~78 year old British national)

18, The Grove, Effingham, Leatherhead, Surrey, KT24 5AF

Owns between 25% and 50% of the shares.

Notified on 10/12/2016

Mrs Anne Trevarthen Shattock

(~76 year old British national)

18, The Grove, Effingham, Leatherhead, Surrey, KT24 5AF

Owns between 25% and 50% of the shares.

Notified on 10/12/2016

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)