Sheldon House Securities Limited

Company Name	Sheldon House Securities Limited
Company Status	Active
Company Number	00896322
Category	Private Limited Company
Incorporation Date	20 January 1967(57 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Julie Denise Lucas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(36 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Registered General Nurse
Country of Residence	United Kingdom
Correspondence Address	2 Edward Street Haydock St Helens Merseyside WA11 0EE

Director Name	Ben Edward James Pocock
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(36 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	Michael John Pocock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(36 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admiralty Quarters Thames Ditton Surrey KT7 0XA

Director Name	Mr Edward George Pocock
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(24 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Swaynesland Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Secretary Name	Mr Jeffrey Marson Brown
Nationality	British
Status	Resigned
Appointed	31 August 1991(24 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Johnsdale Oxted Surrey RH8 0BW

Director Name	Peter George Angel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Field House Drive Oxford Oxfordshire OX2 7NT

Director Name	Michael John Arnold Dunn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 April 2007)
Role	Chartered Civil Engineer
Correspondence Address	Walnut Acre Tandridge Road Warlingham Surrey CR6 9LS

Secretary Name	Mrs Christine Patricia Draper
Nationality	British
Status	Resigned
Appointed	30 September 2001(34 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Gates Green Road West Wickham Kent BR4 9JN

Secretary Name	Sarah Pocock
Nationality	British
Status	Resigned
Appointed	01 June 2007(40 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Upper Deck Admiralty Quarters Thames Ditton Surrey KT7 0XA

Location

Registered Address	Upper Deck Admiralty Quarters Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

666 at £0.05	Ben Edward James Pocock 33.33% Ordinary C
666 at £0.05	Julie Denise Lucas 33.33% Ordinary B
666 at £0.05	Michael John Pocock 33.33% Ordinary A

Financials

Year	2014
Net Worth	£540,257
Cash	£3,383
Current Liabilities	£126,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

2 February 1982	Delivered on: 9 February 1982 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakdene station road east tandridge surrey title no sy 396735. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1981	Delivered on: 25 November 1981 Satisfied on: 17 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110-112 station road east oxted surrey title no: sy 116334. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1977	Delivered on: 16 January 1978 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114/124 station road, east oxted, surrey title nos sy 397910 and part of sy 396735. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1977	Delivered on: 16 January 1978 Satisfied on: 8 November 2011 Persons entitled: Grainger Building Society. Classification: Legal charge Secured details: Â£25,000 and further advances. Particulars: 110/112 station road, east oxted, surrey title no sy 396735. Fully Satisfied
27 May 1976	Delivered on: 3 June 1976 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 3 kingfisher buildings 28-34 (even nos) station road east, oxted, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1971	Delivered on: 30 November 1971 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110/124, station road east, oxted, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1971	Delivered on: 30 November 1971 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old seal house, seal, sevenoaks kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1970	Delivered on: 30 June 1970 Satisfied on: 8 November 2011 Persons entitled: The Norwich Union Life Insurance Society Classification: Further and legal charge and mortgage Secured details: Â£25,000 & for further securing the monies secured by a charge dated 21/11/62 and deeds supplemental thereto. Particulars: Oakden & shop adjoining 110 station road, east oxted and all property comprised in the charges listed in col 1 of doc 9. Fully Satisfied
18 July 2000	Delivered on: 21 July 2000 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 125 old road oxford t/n ON213542. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 February 1991	Delivered on: 22 February 1991 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a swaynesland barns, dairy lane, crockham hill, nr. Edenbridge kent for full details see form 395/m/195/C. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1989	Delivered on: 1 March 1989 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4-6 high street westerham kent t/no k 409154. Fully Satisfied
5 February 1988	Delivered on: 24 February 1988 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 croydon road caterham surrey t/no:- sy 71451. Fully Satisfied
31 December 1986	Delivered on: 9 January 1987 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91-93-95 croydon road, caterham, surrey t/no sy 519080. Fully Satisfied
5 September 1986	Delivered on: 16 September 1986 Satisfied on: 8 November 2011 Persons entitled: Newcastle Building Society. Classification: Charge Secured details: Â£60,000 and all further advances and readvances (if any). Particulars: Old seal house, seal near sevenoaks, kent. Fully Satisfied
10 December 1985	Delivered on: 21 December 1985 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The flint house, the ridge, woldingham, surrey t/n sy 337231. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1985	Delivered on: 21 December 1985 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coach house the ridge woldingham surrey T.N. sy 316975. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1967	Delivered on: 12 September 1967 Satisfied on: 8 November 2011 Persons entitled: Noble Lowndes Annuities LTD. Classification: Deed of covenant & collateral charge Secured details: Â£10,000 due from E.G. pocock & co secured by a charge dated 23.4.65. Particulars: The old seal house, seal, kent. Fully Satisfied
30 April 2009	Delivered on: 6 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90 station road east oxted surrey t/no. SY201559 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
17 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2005	Delivered on: 16 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 110-112 station road east oxted surrey t/no's SY116334 and SY396735. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 March 2005	Delivered on: 16 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 28-34 station road east oxted surrey t/no SY389513. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

20 February 2024	Satisfaction of charge 21 in full (2 pages)
14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2021	Satisfaction of charge 19 in full (2 pages)
10 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Michael John Pocock on 26 August 2020 (2 pages)
27 August 2020	Change of details for Michael John Pocock as a person with significant control on 26 August 2020 (2 pages)
27 August 2020	Director's details changed for Michael John Pocock on 26 August 2020 (2 pages)
17 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 October 2017	Director's details changed for Ben Edward James Pocock on 7 July 2017 (2 pages)
12 October 2017	Change of details for Ben Edward James Pocock as a person with significant control on 7 July 2017 (2 pages)
12 October 2017	Change of details for Ben Edward James Pocock as a person with significant control on 7 July 2017 (2 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
12 October 2017	Director's details changed for Ben Edward James Pocock on 7 July 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2015	Termination of appointment of Sarah Pocock as a secretary on 1 January 2014 (1 page)
27 November 2015	Termination of appointment of Sarah Pocock as a secretary on 1 January 2014 (1 page)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99.9 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99.9 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 99.9 (6 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 99.9 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2013	Director's details changed for Michael John Pocock on 19 November 2013 (2 pages)
5 December 2013	Director's details changed for Michael John Pocock on 19 November 2013 (2 pages)
5 December 2013	Secretary's details changed for Sarah Pocock on 19 November 2013 (1 page)
5 December 2013	Secretary's details changed for Sarah Pocock on 19 November 2013 (1 page)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 99.9 (7 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 99.9 (7 pages)
16 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Director's details changed for Julie Denise Lucas on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Julie Denise Lucas on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Julie Denise Lucas on 8 March 2012 (2 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
23 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
23 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
18 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Purchase of own shares. (3 pages)
13 October 2009	Purchase of own shares. (3 pages)
30 September 2009	Conve (1 page)
30 September 2009	Conve (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 November 2008	Director's change of particulars / julie clarke / 01/11/2008 (1 page)
26 November 2008	Director's change of particulars / julie clarke / 01/11/2008 (1 page)
14 November 2008	Return made up to 31/08/07; full list of members (7 pages)
14 November 2008	Return made up to 31/08/08; full list of members (7 pages)
14 November 2008	Return made up to 31/08/08; full list of members (7 pages)
14 November 2008	Return made up to 31/08/07; full list of members (7 pages)
28 March 2008	Secretary's change of particulars / sarah pocock / 14/02/2008 (1 page)
28 March 2008	Director's change of particulars / michael pocock / 14/02/2008 (1 page)
28 March 2008	Secretary's change of particulars / sarah pocock / 14/02/2008 (1 page)
28 March 2008	Director's change of particulars / michael pocock / 14/02/2008 (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
21 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1364 london road norbury london SW16 4DE (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1364 london road norbury london SW16 4DE (1 page)
18 January 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 October 2006	Return made up to 31/08/06; full list of members (3 pages)
2 October 2006	Return made up to 31/08/06; full list of members (3 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 October 2004	Return made up to 31/08/04; full list of members (8 pages)
11 October 2004	Return made up to 31/08/04; full list of members (8 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
17 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 August 2003	Return made up to 31/08/03; full list of members (7 pages)
29 August 2003	Return made up to 31/08/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 August 2002	Return made up to 31/08/02; full list of members (7 pages)
30 August 2002	Return made up to 31/08/02; full list of members (7 pages)
5 December 2001	Registered office changed on 05/12/01 from: herald house 4-6 high street westerham kent TN16 1RF (1 page)
5 December 2001	Registered office changed on 05/12/01 from: herald house 4-6 high street westerham kent TN16 1RF (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
28 November 2001	Return made up to 31/08/01; full list of members (6 pages)
28 November 2001	Return made up to 31/08/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
29 September 2000	Return made up to 31/08/00; full list of members (6 pages)
29 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 October 1998	Return made up to 31/08/98; full list of members (6 pages)
9 October 1998	Return made up to 31/08/98; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
22 October 1997	Return made up to 31/08/97; full list of members; amend (6 pages)
22 October 1997	Return made up to 31/08/97; full list of members; amend (6 pages)
8 October 1997	Return made up to 31/08/97; full list of members (6 pages)
8 October 1997	Return made up to 31/08/97; full list of members (6 pages)
28 April 1997	Registered office changed on 28/04/97 from: 104A station road east oxted surrey RH8 0QB (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 104A station road east oxted surrey RH8 0QB (1 page)
6 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
28 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 October 1995	Return made up to 31/08/95; full list of members (4 pages)
16 October 1995	Return made up to 31/08/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 March 1993	Accounts for a small company made up to 31 August 1992 (3 pages)
23 March 1993	Accounts for a small company made up to 31 August 1992 (3 pages)
19 February 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
19 February 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
4 March 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
4 March 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
16 September 1986	Particulars of mortgage/charge (2 pages)
12 January 1967	Incorporation (14 pages)
12 January 1967	Incorporation (14 pages)
12 January 1967	Incorporation (14 pages)
12 January 1967	Incorporation (14 pages)

Sheldon House Securities Limited

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