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Home > England & Wales Companies > SHARDELOES HOUSE LIMITED
Company Information for

SHARDELOES HOUSE LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,
Company Registration Number
00976724
Private Limited Company
Active

Company Overview

About Shardeloes House Ltd
SHARDELOES HOUSE LIMITED was founded on 1970-04-10 and has its registered office in Windsor. The organisation's status is listed as "Active". Shardeloes House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHARDELOES HOUSE LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 00976724
Company ID Number 00976724
Date formed 1970-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 04:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARDELOES HOUSE LIMITED
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Company Officers of SHARDELOES HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-05
ANTHONY JOHN COLEMAN
 Director 2014-05-21
DAVID GEORGE COLES
 Director 2012-06-25
ALASTER GORDON DIBBO
 Director 2011-07-09
JOHN HANBY SMITH
 Director 2011-09-19
HOWARD STORER
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA CATHERINE CHARLES
 Director 2014-05-21 2015-06-05
CHRISTOPHER JAMES LEETE
 Company Secretary 2014-08-08 2015-03-05
ALEXANDER GEORGE GRIFFITHS
 Director 2010-07-24 2014-06-26
PETER NICHOLAS CUTCLIFFE
 Director 1999-12-19 2014-05-21
LORRAINE BATEMAN
 Company Secretary 2006-08-24 2014-05-16
LORRAINE BATEMAN
 Director 2006-08-24 2014-05-16
LORNA CATHERINE CHARLES
 Director 2010-02-01 2012-06-25
NEIL RALLEY
 Director 2009-07-11 2011-04-05
DIANA ROSE
 Director 2002-07-28 2010-05-30
BRIAN KEYWORTH
 Director 2006-08-24 2009-07-11
IAN SUMMERFIELD
 Director 2005-12-08 2007-10-11
MARIO GIUSTO BIANCHIN
 Director 2003-11-17 2007-07-07
BRIDGET MARY CLARKE
 Company Secretary 1992-08-05 2006-09-02
BRIDGET MARY CLARKE
 Director 1992-08-05 2006-09-02
JOHN WILLIAM HAGBARTH PESCHARDT
 Director 2003-04-20 2006-07-02
RONALD JOHN HANCOCK
 Director 1994-07-24 2004-06-01
ANTHONY JOHN COLEMAN
 Director 1996-07-21 2003-08-02
KEPPEL MOORE SIMPSON
 Director 1997-06-29 2002-09-02
JAMES BRYAN DEVIS
 Director 1998-02-04 2001-10-25
JON ALFRED WHITING
 Director 1992-08-05 1999-10-21
CAROLINE ANNE LISTER HARDEN
 Director 1995-07-23 1997-06-29
DENIS JOHN ELLIOT INCHBALD
 Director 1992-08-05 1997-06-29
JOHN VIOL
 Director 1992-08-05 1996-07-18
WILLIAM POWELL BOWMAN
 Director 1992-08-05 1995-09-22
SHIRLEY GRACE SAUNDRY
 Director 1992-08-05 1993-10-29

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-01-02DIRECTOR APPOINTED MR KALWINDER SINGH BAGARY
2023-12-08DIRECTOR APPOINTED MR DAVID JAMES PINK
2023-12-08APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PINK
2023-12-05DIRECTOR APPOINTED MS CAROLINE GUISE
2023-11-28DIRECTOR APPOINTED MS ELIZABETH JONES
2023-11-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-21DIRECTOR APPOINTED MR DAVID JAMES PINK
2023-09-21DIRECTOR APPOINTED MR JONATHAN STEPHEN DARBY
2023-08-15CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-07-27DIRECTOR APPOINTED MS ANGELA CARTER
2023-07-27DIRECTOR APPOINTED MS JENNIFER ELIOT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN COLEMAN
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN COLEMAN
2023-03-14APPOINTMENT TERMINATED, DIRECTOR HOWARD STORER
2023-01-2624/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED MR EDWARD ELLIS COPISAROW
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ALASTER GORDON DIBBO
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTER GORDON DIBBO
2021-12-1424/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANBY SMITH
2020-09-25AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2019-09-30AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-06AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 24
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LORNA CATHERINE CHARLES
2015-03-05AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-03-05
2015-03-05TM02Termination of appointment of Christopher James Leete on 2015-03-05
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-11AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE GRIFFITHS
2014-08-08AP03Appointment of Mr Christopher James Leete as company secretary on 2014-08-08
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Shardeloes Amersham Bucks HP7 0RL
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER CUTCLIFFE
2014-05-21AP01DIRECTOR APPOINTED MS LORNA CATHERINE CHARLES
2014-05-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN COLEMAN
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BATEMAN
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE BATEMAN
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2012-09-11AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MR DAVID GEORGE COLES
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORNA CHARLES
2011-09-19AP01DIRECTOR APPOINTED MR JOHN HANBY SMITH
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AR0105/08/11 FULL LIST
2011-07-09AP01DIRECTOR APPOINTED MR ALASTER GORDON DIBBO
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RALLEY
2010-08-05AR0105/08/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE GRIFFITHS
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STORER / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RALLEY / 05/08/2010
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANA ROSE
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-06AP01DIRECTOR APPOINTED MS LORNA CATHERINE CHARLES
2009-10-12AP01DIRECTOR APPOINTED NEIL RALLEY
2009-08-20288bAPPOINTMENT TERMINATE, DIRECTOR BRIAN KEYWORTH LOGGED FORM
2009-08-17363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR BRIAN KEYWORTH
2009-06-02AA31/03/09 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR IAN SUMMERFIELD
2008-06-04288aDIRECTOR APPOINTED HOWARD STORER
2007-11-07363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-04288bDIRECTOR RESIGNED
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-25363sRETURN MADE UP TO 05/08/06; CHANGE OF MEMBERS
2006-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-09-08363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11288bDIRECTOR RESIGNED
2004-03-03288bDIRECTOR RESIGNED
2004-01-06363aRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18MEM/ARTSARTICLES OF ASSOCIATION
2003-08-13288bDIRECTOR RESIGNED
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHARDELOES HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARDELOES HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARDELOES HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARDELOES HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of SHARDELOES HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARDELOES HOUSE LIMITED
Trademarks
We have not found any records of SHARDELOES HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARDELOES HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHARDELOES HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHARDELOES HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARDELOES HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARDELOES HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN