Shelbourne,Letheby & Co.Limited

Company Name	Shelbourne,Letheby & Co.Limited
Directors	Terence Mark Letheby and Wendy Anne Mason
Company Status	Active
Company Number	00416822
Category	Private Limited Company
Incorporation Date	8 August 1946(77 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Terence Mark Letheby
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fairmile Heights Fairmile Park Road Cobham Surrey KT11 2PP

Director Name	Ms Wendy Anne Mason
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(69 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	154 New Kings Road Fulham London SW6 4LZ

Secretary Name	Ms Wendy Anne Mason
Status	Current
Appointed	26 April 2016(69 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	3 Fairmile Heights Fairmile Park Road Cobham Surrey KT11 2PP

Director Name	Mr Ralph Boardman
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 September 2005)
Role	Manager
Correspondence Address	35 Lostock Road Salford Lancashire M5 2LH

Director Name	Mrs Carole Sandra Denman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1996)
Role	Secretary
Correspondence Address	Firdale Grange Road Ash Aldershot Hampshire GU12 6HB

Director Name	Mr David Edgar Lynn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Building Services Engineer
Correspondence Address	2 Maple Road Ripley Woking Surrey GU23 6JY

Director Name	Mrs Bridget Teresa Mahoney
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 1996)
Role	Administrator
Correspondence Address	Chatburn Court Warrington Road Culcheth Warrington Cheshire WA3 5RB

Director Name	Mr James Henry Mahoney
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 1996)
Role	Heating Engineer (Retired)
Correspondence Address	28 Landseer Road New Malden Surrey KT3 5NH

Director Name	Mr Vaughan Henry Brennand
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 1999)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	83 Pavilion Way Ruislip Middlesex HA4 9JL

Director Name	Mrs Aline Mary Bath Letheby
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 17 March 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Brackenfield Three Stiles Road Farnham Surrey GU9 7DE

Secretary Name	Mrs Aline Mary Bath Letheby
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenfield Three Stiles Road Farnham Surrey GU9 7DE

Contact

Telephone	020 77364211
Telephone region	London

Location

Registered Address	154 New Kings Road Fulham London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Terence Mark Letheby 85.71% Ordinary
6k at £1	Mrs Carole Sandra Denman 14.29% Ordinary

Financials

Year	2014
Net Worth	£666,576
Cash	£795,323
Current Liabilities	£162,418

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

24 January 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
12 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 July 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
1 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 July 2017	Notification of Terence Mark Letheby as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Terence Mark Letheby as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Terence Mark Letheby as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 April 2017	Termination of appointment of Aline Mary Bath Letheby as a director on 17 March 2017 (1 page)
18 April 2017	Termination of appointment of Aline Mary Bath Letheby as a director on 17 March 2017 (1 page)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 42,000 (7 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 42,000 (7 pages)
26 April 2016	Termination of appointment of Aline Mary Bath Letheby as a secretary on 26 April 2016 (1 page)
26 April 2016	Appointment of Ms Wendy Anne Mason as a secretary on 26 April 2016 (2 pages)
26 April 2016	Appointment of Ms Wendy Anne Mason as a secretary on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Aline Mary Bath Letheby as a secretary on 26 April 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 February 2016	Appointment of Ms Wendy Anne Mason as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Ms Wendy Anne Mason as a director on 22 February 2016 (2 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 42,000 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 42,000 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 42,000 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 42,000 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2010	Director's details changed for Mr Terence Mark Letheby on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Terence Mark Letheby on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Aline Mary Bath Letheby on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Aline Mary Bath Letheby on 20 June 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 July 2008	Return made up to 20/06/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2007	Return made up to 20/06/07; no change of members (7 pages)
4 July 2007	Return made up to 20/06/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2006	Return made up to 20/06/06; full list of members (8 pages)
5 July 2006	Return made up to 20/06/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
30 June 2005	Return made up to 20/06/05; full list of members (8 pages)
30 June 2005	Return made up to 20/06/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 July 2003	Return made up to 20/06/03; full list of members (8 pages)
4 July 2003	Return made up to 20/06/03; full list of members (8 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 July 2002	Return made up to 20/06/02; full list of members (8 pages)
10 July 2002	Return made up to 20/06/02; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2000	Return made up to 20/06/00; full list of members (8 pages)
5 July 2000	Return made up to 20/06/00; full list of members (8 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	Return made up to 20/06/96; full list of members (8 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	Return made up to 20/06/96; full list of members (8 pages)
16 June 1996	Director resigned (2 pages)
16 June 1996	Director resigned (2 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Shelbourne,Letheby & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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