SHONE BUILDING HOLDINGS LIMITED
SHONE BUILDING HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2019. The nature of the business is Dormant Company. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SHONE BUILDING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11785820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PROSPECT PLACE MILLENNIUM WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 21/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SHONE BUILDING HOLDINGS LIMITED
Directors
(The company's officers)
MRS LORRAINE MANNING
(~49 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/01/2019
MR ANDREW OLDHAM
(~58 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 24/01/2019
Shareholders
(Persons of Significant Control)
The Estate Of The Late Timothy Shone
(~69 year old British national)
17 Farrington Way, Eastwood, Nottinghamshire, NG16 3BF, United Kingdom
- 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 09/07/2023
Connections
(Shared officers)
- MRS LORRAINE MANNING
- MR ANDREW OLDHAM
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)
SHONE BUILDING HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of SHONE BUILDING HOLDINGS LIMITED at local scale
Map of SHONE BUILDING HOLDINGS LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
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)