Shenley Homes Limited

Company Name	Shenley Homes Limited
Company Status	Dissolved
Company Number	00701653
Category	Private Limited Company
Incorporation Date	25 August 1961(62 years, 8 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	Davelstan Limited and R O Residential Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(29 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (closed 03 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(51 years after company formation)
Appointment Duration	5 years, 10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	01 March 1991(29 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (closed 03 July 2018)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Paul Brettell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Surveyor
Correspondence Address	55 Harmer Green Lane Harmer Green Welwyn Hertfordshire AL6 0AP

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(41 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(41 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Contact

Website	www.rogroup.co.uk
Email address	[email protected]
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 May 2003	Delivered on: 16 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
12 February 1991	Delivered on: 13 February 1991 Satisfied on: 8 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever. Particulars: 63 western road bexhill on sea sussex assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1966	Delivered on: 10 October 1966 Satisfied on: 9 October 1998 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 63 western road bexhill-on-sea. Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500 (4 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500 (4 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 500 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 500 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 500 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher Joseph Bond on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher Joseph Bond on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Christopher Joseph Bond on 1 March 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (14 pages)
18 November 2005	Full accounts made up to 31 March 2005 (14 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/05 (3 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/05 (3 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
23 December 2002	Full accounts made up to 31 March 2002 (14 pages)
23 December 2002	Full accounts made up to 31 March 2002 (14 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
30 March 2001	Return made up to 01/03/01; full list of members (6 pages)
30 March 2001	Return made up to 01/03/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1999	Company name changed r o residential LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed r o residential LIMITED\certificate issued on 19/11/99 (2 pages)
13 April 1999	Company name changed davelstan LIMITED\certificate issued on 14/04/99 (3 pages)
13 April 1999	Company name changed davelstan LIMITED\certificate issued on 14/04/99 (3 pages)
26 February 1999	Return made up to 01/03/99; no change of members (6 pages)
26 February 1999	Return made up to 01/03/99; no change of members (6 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Return made up to 01/03/98; no change of members (6 pages)
18 February 1998	Return made up to 01/03/98; no change of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 March 1997	Return made up to 01/03/97; full list of members (8 pages)
3 March 1997	Return made up to 01/03/97; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 February 1996	Return made up to 01/03/96; no change of members (6 pages)
28 February 1996	Return made up to 01/03/96; no change of members (6 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
20 February 1995	Return made up to 01/03/95; no change of members (6 pages)
20 February 1995	Return made up to 01/03/95; no change of members (6 pages)
27 February 1994	Return made up to 01/03/94; full list of members (7 pages)
27 February 1994	Return made up to 01/03/94; full list of members (7 pages)
26 February 1993	Return made up to 01/03/93; no change of members (6 pages)
26 February 1993	Return made up to 01/03/93; no change of members (6 pages)
27 February 1992	Return made up to 01/03/92; no change of members (5 pages)
27 February 1992	Return made up to 01/03/92; no change of members (5 pages)
4 April 1991	Return made up to 01/03/91; full list of members (8 pages)
4 April 1991	Return made up to 01/03/91; full list of members (8 pages)
5 February 1989	Return made up to 15/12/88; full list of members (5 pages)
5 February 1989	Return made up to 15/12/88; full list of members (5 pages)
25 August 1961	Incorporation (15 pages)
25 August 1961	Incorporation (15 pages)

Shenley Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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