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Home > England & Wales Companies > SHENSTONE INVESTMENTS LIMITED
Company Information for

SHENSTONE INVESTMENTS LIMITED

168 BIRMINGHAM ROAD, SHENSTONE WOOD END, LICHFIELD, ENGLAND, WS14 0NX,
Company Registration Number
06194534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shenstone Investments Ltd
SHENSTONE INVESTMENTS LIMITED was founded on 2007-03-30 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Shenstone Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SHENSTONE INVESTMENTS LIMITED
 
Legal Registered Office
168 BIRMINGHAM ROAD
SHENSTONE WOOD END
LICHFIELD
ENGLAND
WS14 0NX
Other companies in WS14
 
Filing Information
Company Number 06194534
Company ID Number 06194534
Date formed 2007-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts MICRO
Last Datalog update: 2018-07-10 14:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENSTONE INVESTMENTS LIMITED
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Companies with same name SHENSTONE INVESTMENTS LIMITED
The following companies were found which have the same name as SHENSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENSTONE INVESTMENTS PTE LTD SIMS DRIVE Singapore 387382 Active Company formed on the 2008-09-10

Company Officers of SHENSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULA NOBLE
 Company Secretary 2007-04-02
MEGAN STEPHANIE GOODBY
 Director 2016-03-07
KENNETH LEE MICHAEL NOBLE
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-03-30 2007-03-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-03-30 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGAN STEPHANIE GOODBY PIPER HOMES (BROADWAS) LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
MEGAN STEPHANIE GOODBY PIPER HOMES (BRANSFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
KENNETH LEE MICHAEL NOBLE STERLING TWELVE MILLION LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING THREE HUNDRED LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING THREE MILLION LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING EIGHT HUNDRED LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING FOUR HUNDRED LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING ONE HUNDRED LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING SEVEN HUNDRED LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE CRAIG & DERRICOTT HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
KENNETH LEE MICHAEL NOBLE SERENDIPITY DEVELOPMENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
KENNETH LEE MICHAEL NOBLE STERLING ONE THOUSAND LIMITED Director 2012-03-14 CURRENT 2012-02-17 Dissolved 2016-05-17
KENNETH LEE MICHAEL NOBLE PRO-SYNERGY TAX LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE THOMPSON PRIOR ACCOUNTANCY SERVICES LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2016-06-28
KENNETH LEE MICHAEL NOBLE STERLING TEN MILLION LIMITED Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE STERLING SIX HUNDRED LIMITED Director 2010-07-31 CURRENT 2009-11-19 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE TRADESMAN'S CHAMPION LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE ST JOHN'S HILL (SHENSTONE) MANAGEMENT COMPANY LIMITED Director 2010-03-26 CURRENT 2009-06-30 Active
KENNETH LEE MICHAEL NOBLE LOW COST LEASING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2017-04-25
KENNETH LEE MICHAEL NOBLE STERLING FIVE HUNDRED LIMITED Director 2009-07-26 CURRENT 2004-07-26 Dissolved 2016-09-20
KENNETH LEE MICHAEL NOBLE LOW COST LEASES LIMITED Director 2008-11-01 CURRENT 2008-09-19 Dissolved 2017-11-21
KENNETH LEE MICHAEL NOBLE THE STERLING INVESTMENT RECOVERY COMPANY LIMITED Director 2007-11-13 CURRENT 2007-11-06 Dissolved 2016-12-27
KENNETH LEE MICHAEL NOBLE STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED Director 2002-02-14 CURRENT 2002-01-04 Liquidation

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
2018-06-19GAZ1FIRST GAZETTE
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16AR0130/03/16 FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MISS MEGAN STEPHANIE GOODBY
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0130/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0130/03/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061945340001
2013-04-19AR0130/03/13 FULL LIST
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA GOODBY / 16/07/2011
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0130/03/12 FULL LIST
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0130/03/11 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA GOODBY / 01/05/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 01/05/2010
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0130/03/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL
2008-04-30363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bSECRETARY RESIGNED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SHENSTONE INVESTMENTS 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 SHENSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 328,913
Creditors Due Within One Year 2012-03-31 £ 312,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SHENSTONE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 90,233
Current Assets 2012-03-31 £ 61,220
Shareholder Funds 2013-03-31 £ 52,295
Shareholder Funds 2012-03-31 £ 39,572
Tangible Fixed Assets 2013-03-31 £ 290,975
Tangible Fixed Assets 2012-03-31 £ 290,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHENSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of SHENSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENSTONE INVESTMENTS 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 SHENSTONE INVESTMENTS 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 SHENSTONE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
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    Other companies at postcode WS14 0NX