Shandon Associates Limited

Company Name	Shandon Associates Limited
Directors	Jeffrey Robert Harwood and Marion Jane Harwood
Company Status	Active
Company Number	04325584
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Robert Harwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Sun Hill West Road Weybridge Surrey KT13 0LZ

Director Name	Ms Marion Jane Harwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Hill West Road Weybridge Surrey KT13 0LZ

Secretary Name	Ms Marion Jane Harwood
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sun Hill West Road Weybridge Surrey KT13 0LZ

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	Sun Hill West Road Weybridge Surrey KT13 0LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Marion Jane Harwood 80.00% Ordinary
2 at £1	Jeffrey Robert Harwood 20.00% Ordinary

Financials

Year	2014
Net Worth	£654,685
Cash	£357,184
Current Liabilities	£667

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

1 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 30 April 2023 (3 pages)
29 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 30 April 2022 (3 pages)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 November 2019	Notification of Maplin Properties Limited as a person with significant control on 15 October 2018 (2 pages)
29 November 2019	Cessation of Jeffrey Robert Harwood as a person with significant control on 15 October 2018 (1 page)
29 November 2019	Cessation of Marion Jane Harwood as a person with significant control on 15 October 2018 (1 page)
3 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
8 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
27 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
27 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 10 (4 pages)
5 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 10 (4 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 10 (4 pages)
29 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 10 (4 pages)
14 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 10 (4 pages)
7 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 10 (4 pages)
20 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
8 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 December 2011	Director's details changed for Mr Jeffrey Robert Harwood on 4 December 2011 (2 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Mr Jeffrey Robert Harwood on 4 December 2011 (2 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Mr Jeffrey Robert Harwood on 4 December 2011 (2 pages)
4 December 2011	Secretary's details changed for Ms Marion Jane Harwood on 4 December 2011 (1 page)
4 December 2011	Director's details changed for Ms Marion Jane Harwood on 4 December 2011 (2 pages)
4 December 2011	Secretary's details changed for Ms Marion Jane Harwood on 4 December 2011 (1 page)
4 December 2011	Director's details changed for Ms Marion Jane Harwood on 4 December 2011 (2 pages)
4 December 2011	Director's details changed for Ms Marion Jane Harwood on 4 December 2011 (2 pages)
4 December 2011	Secretary's details changed for Ms Marion Jane Harwood on 4 December 2011 (1 page)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 August 2011	Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page)
27 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
27 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
28 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Marion Jane Harwood on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Jeffrey Robert Harwood on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Jeffrey Robert Harwood on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Marion Jane Harwood on 21 November 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
20 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
20 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
11 July 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
11 July 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
14 September 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
22 November 2005	Return made up to 20/11/05; full list of members (2 pages)
22 November 2005	Return made up to 20/11/05; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
11 December 2004	Return made up to 20/11/04; full list of members (7 pages)
11 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
2 December 2003	Return made up to 20/11/03; full list of members (7 pages)
2 December 2003	Return made up to 20/11/03; full list of members (7 pages)
14 August 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
14 August 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
2 December 2002	Return made up to 20/11/02; full list of members (7 pages)
2 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2001	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
18 December 2001	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
18 December 2001	Ad 07/12/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Ad 07/12/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
20 November 2001	Incorporation (12 pages)
20 November 2001	Incorporation (12 pages)

Shandon Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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