Company NameShavelord Limited
DirectorsPeter James Rice and Anthony John Waterlow
Company StatusActive
Company Number01984147
CategoryPrivate Limited Company
Incorporation Date30 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter James Rice
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressJacasupi Lower Plantation Sarratt
Lane Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director NameAnthony John Waterlow
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1994(8 years, 10 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Tudor House Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Secretary NameMr Peter James Rice
NationalityBritish
StatusCurrent
Appointed18 March 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJacasupi Lower Plantation Sarratt
Lane Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director NameKenneth John Bushill
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 18 March 2008)
RoleCo Director
Correspondence AddressColony House Lower Plantation
Sarratt Lane
Rickmansworth
Herts
WD3 4PQ
Director NameGideon Kasfiner
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 1994)
RoleCo Director
Correspondence Address48 Blenheim Terrace
St Johns Wood
London
NW8 0EG
Secretary NameKenneth John Bushill
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 18 March 2008)
RoleCompany Director
Correspondence AddressColony House Lower Plantation
Sarratt Lane
Rickmansworth
Herts
WD3 4PQ
Director NameMr Philip August
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2008(22 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColony House Lower Plantation
Loudwater
Rickmansworth
Herts
WD3 4PQ
Director NameMr Ramesh Ratanshi Radia
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(26 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Church Road
Fleet
Hampshire
GU51 4NE

Location

Registered AddressJacasupi Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 May 2017 (6 months, 2 weeks ago)
Next Return Due23 May 2018 (5 months, 4 weeks from now)

Filing History

14 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6
(6 pages)
16 May 2016Termination of appointment of Ramesh Ratanshi Radia as a director on 1 May 2016 (1 page)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
(7 pages)
1 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
(7 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
(7 pages)
14 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
(7 pages)
15 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
10 December 2012Appointment of Mr Ramesh Ratanshi Radia as a director (2 pages)
16 July 2012Termination of appointment of Philip August as a director (1 page)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010Director's details changed for Mr Philip August on 9 May 2010 (2 pages)
19 May 2010Director's details changed for Anthony John Waterlow on 9 May 2010 (2 pages)
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010Director's details changed for Mr Philip August on 9 May 2010 (2 pages)
19 May 2010Director's details changed for Anthony John Waterlow on 9 May 2010 (2 pages)
17 May 2010Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
17 May 2010Director's details changed for Mr Philip August on 28 May 2008 (1 page)
10 May 2010Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
10 May 2010Director's details changed for Mr Philip August on 28 May 2008 (1 page)
21 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009Registered office changed on 18/05/2009 from jacasupi lower plantation sarratt lane loudwater rickmansworth hertfordshire KD3 4PQ (1 page)
18 May 2009Return made up to 09/05/09; full list of members (5 pages)
4 June 2008Director appointed philip august (2 pages)
13 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
13 May 2008Return made up to 09/05/08; full list of members (5 pages)
20 March 2008Appointment terminated director and secretary kenneth bushill (1 page)
20 March 2008Registered office changed on 20/03/2008 from colony house,lower plantation, sarratt lane loudwater,rickmansworth herts.WD3 4PQ (1 page)
20 March 2008Secretary appointed peter james rice (2 pages)
29 May 2007Return made up to 09/05/07; no change of members (7 pages)
24 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 May 2006Return made up to 09/05/06; full list of members (8 pages)
26 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2005Return made up to 09/05/05; full list of members (8 pages)
17 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 May 2004Return made up to 09/05/04; full list of members (8 pages)
19 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 May 2003Return made up to 09/05/03; full list of members (8 pages)
16 May 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002Return made up to 09/05/02; full list of members (8 pages)
29 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 May 2001Return made up to 09/05/01; full list of members (8 pages)
29 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 May 2000Return made up to 09/05/00; full list of members (8 pages)
17 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 May 1999Return made up to 09/05/99; no change of members (4 pages)
24 May 1998Return made up to 09/05/98; full list of members (6 pages)
24 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 June 1997Return made up to 09/05/97; no change of members (4 pages)
7 June 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 June 1996Return made up to 09/05/96; no change of members (4 pages)
18 May 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 May 1995Return made up to 09/05/95; full list of members (6 pages)