Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHENSTONE GROUP LIMITED
Company Information for

SHENSTONE GROUP LIMITED

POOL CHAMBERS, 26 DAM STREET, LICHFIELD, WS13 6AA,
Company Registration Number
03316786
Private Limited Company
Active

Company Overview

About Shenstone Group Ltd
SHENSTONE GROUP LIMITED was founded on 1997-02-12 and has its registered office in Lichfield. The organisation's status is listed as "Active". Shenstone Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHENSTONE GROUP LIMITED
 
Legal Registered Office
POOL CHAMBERS
26 DAM STREET
LICHFIELD
WS13 6AA
Other companies in EC1M
 
Filing Information
Company Number 03316786
Company ID Number 03316786
Date formed 1997-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 16:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENSTONE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHENSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID MCDAID
 Company Secretary 1997-04-25
ROSAMUND FOKSCHANER
 Director 1997-04-25
JENNIFER MARGARET MANSELL
 Director 1997-04-25
RAYMOND MANSELL
 Director 1997-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FOKSCHANER
 Director 1997-04-25 2008-05-25
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-02-12 1997-02-25
DMCS DIRECTORS LIMITED
 Nominated Director 1997-02-12 1997-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MCDAID SHENDOR LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-02 Active
WILLIAM DAVID MCDAID RAYFEN LIMITED Company Secretary 2006-10-10 CURRENT 2006-09-04 Active
WILLIAM DAVID MCDAID ERNEST R. SHAW (TRUSTEES) LIMITED Company Secretary 1999-09-03 CURRENT 1991-12-04 Dissolved 2015-09-15
WILLIAM DAVID MCDAID NFP INSURANCE SERVICES LIMITED Company Secretary 1999-09-03 CURRENT 1964-07-09 Active
WILLIAM DAVID MCDAID FRIARY INSURANCE SERVICES LIMITED Company Secretary 1999-09-03 CURRENT 1995-09-22 Active
WILLIAM DAVID MCDAID HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1997-03-01 CURRENT 1993-10-05 Active
WILLIAM DAVID MCDAID SHENSTONE PROPERTIES LIMITED Company Secretary 1991-12-08 CURRENT 1986-07-10 Active
WILLIAM DAVID MCDAID SHENSTONE COMMODITIES LIMITED Company Secretary 1991-12-01 CURRENT 1978-03-30 Active
WILLIAM DAVID MCDAID OVERSEAS COMMODITIES LIMITED Company Secretary 1991-12-01 CURRENT 1947-06-04 Active
WILLIAM DAVID MCDAID KINGS NORTON TRUST CO.,LIMITED Company Secretary 1990-12-06 CURRENT 1942-07-04 Active
ROSAMUND FOKSCHANER YWASTEFOOD LIMITED Director 2016-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
ROSAMUND FOKSCHANER SHENDOR LIMITED Director 2008-07-01 CURRENT 2006-10-02 Active
ROSAMUND FOKSCHANER RAYFEN LIMITED Director 2008-07-01 CURRENT 2006-09-04 Active
ROSAMUND FOKSCHANER SHENSTONE PROPERTIES LIMITED Director 2008-07-01 CURRENT 1986-07-10 Active
ROSAMUND FOKSCHANER OVERSEAS COMMODITIES LIMITED Director 2008-07-01 CURRENT 1947-06-04 Active
ROSAMUND FOKSCHANER HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Director 2005-06-10 CURRENT 1993-10-05 Active
JENNIFER MARGARET MANSELL SHENDOR LIMITED Director 2008-07-01 CURRENT 2006-10-02 Active
JENNIFER MARGARET MANSELL RAYFEN LIMITED Director 2008-07-01 CURRENT 2006-09-04 Active
JENNIFER MARGARET MANSELL SHENSTONE PROPERTIES LIMITED Director 2008-07-01 CURRENT 1986-07-10 Active
JENNIFER MARGARET MANSELL OVERSEAS COMMODITIES LIMITED Director 2008-07-01 CURRENT 1947-06-04 Active
JENNIFER MARGARET MANSELL HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Director 2005-06-10 CURRENT 1993-10-05 Active
RAYMOND MANSELL METACO COMMODITIES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
RAYMOND MANSELL ST MARGARET'S SCHOOL EXETER LIMITED Director 2013-01-18 CURRENT 2004-03-18 Dissolved 2015-12-01
RAYMOND MANSELL SHENDOR LIMITED Director 2006-10-10 CURRENT 2006-10-02 Active
RAYMOND MANSELL RAYFEN LIMITED Director 2006-10-10 CURRENT 2006-09-04 Active
RAYMOND MANSELL HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Director 2005-06-10 CURRENT 1993-10-05 Active
RAYMOND MANSELL DANDELION ENTERPRISES LIMITED Director 2004-08-13 CURRENT 2004-07-16 Active - Proposal to Strike off
RAYMOND MANSELL ABS REALISATIONS LIMITED Director 2004-07-09 CURRENT 2004-01-19 Active
RAYMOND MANSELL ERNEST R. SHAW (TRUSTEES) LIMITED Director 1999-09-03 CURRENT 1991-12-04 Dissolved 2015-09-15
RAYMOND MANSELL NFP INSURANCE SERVICES LIMITED Director 1999-09-03 CURRENT 1964-07-09 Active
RAYMOND MANSELL FRIARY INSURANCE SERVICES LIMITED Director 1999-09-03 CURRENT 1995-09-22 Active
RAYMOND MANSELL SHENSTONE COMMODITIES LIMITED Director 1997-09-02 CURRENT 1978-03-30 Active
RAYMOND MANSELL OVERSEAS COMMODITIES LIMITED Director 1997-01-20 CURRENT 1947-06-04 Active
RAYMOND MANSELL KINGS NORTON TRUST CO.,LIMITED Director 1997-01-20 CURRENT 1942-07-04 Active
RAYMOND MANSELL SHENSTONE PROPERTIES LIMITED Director 1991-12-08 CURRENT 1986-07-10 Active

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
2024-05-17REGISTRATION OF A CHARGE / CHARGE CODE 033167860004
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-28CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Devonshire House 60 Goswewll Road London EC1M 7AD
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1780444
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 3560888
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3560888
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 3560888
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3560888
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033167860003
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 3560888
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-21AR0112/02/12 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-17AR0112/02/11 ANNUAL RETURN FULL LIST
2010-07-05RES15CHANGE OF COMPANY NAME 11/03/22
2010-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-02MG01Particulars of a mortgage or charge / charge no: 2
2010-02-24AR0112/02/10 ANNUAL RETURN FULL LIST
2009-06-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER
2008-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-10-12RES13DIVIDEND 16/08/07
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-05-02363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-23169£ IC 2980444/1780444 12/04/06 £ SR 1200000@1=1200000
2007-03-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-04244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-16363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-02-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-27363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-02-27363sRETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS
2001-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-02-15363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-03-24AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-28363sRETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS
1999-04-30SRES01ALTER MEM AND ARTS 19/04/99
1999-03-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-15363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-10-02SASHARES AGREEMENT OTC
1998-10-02SASHARES AGREEMENT OTC
1998-10-0288(2)PAD 24/10/97--------- £ SI 1490172@1
1998-10-0288(2)PAD 28/10/97--------- £ SI 1490172@1
1998-02-25363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-12-22225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-09-25123NC INC ALREADY ADJUSTED 08/09/97
1997-09-25SRES12VARYING SHARE RIGHTS AND NAMES 08/09/97
1997-09-25SRES04£ NC 1000/5000000 08/0
1997-09-25SRES01ADOPT MEM AND ARTS 08/09/97
1997-09-2588(2)RAD 08/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-08-05CERTNMCOMPANY NAME CHANGED PEREGRINE LIMITED CERTIFICATE ISSUED ON 06/08/97
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW SECRETARY APPOINTED
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288bSECRETARY RESIGNED
1997-02-28287REGISTERED OFFICE CHANGED ON 28/02/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHENSTONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHENSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Outstanding CBRE LOAN SERVICING LIMITED
SHARE CHARGE 2010-03-02 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE 1997-11-05 Outstanding ANGLO IRISH BANK PLC
Intangible Assets
Patents
We have not found any records of SHENSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENSTONE GROUP LIMITED
Trademarks
We have not found any records of SHENSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENSTONE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as SHENSTONE GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SHENSTONE GROUP 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 SHENSTONE GROUP 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 SHENSTONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS13 6AA