| Company Name | Shannon Estates Limited |
|---|---|
| Director | Gerald Vaughan |
| Company Status | Active |
| Company Number | 04999644 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Vaughan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(4 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avebury Arkley Lane, Arkley Barnet Hertfordshire EN5 3JW |
| Secretary Name | Mrs Kerrie Anne Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(4 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Avebury Arkley Lane, Arkley Barnet Hertfordshire EN5 3JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 6 April 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 January 2014 | Secretary's details changed for Kerrie Vaughan on 4 August 2013 (1 page) |
| 21 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Secretary's details changed for Kerrie Vaughan on 4 August 2013 (1 page) |
| 21 January 2014 | Secretary's details changed for Kerrie Vaughan on 4 August 2013 (1 page) |
| 28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 17 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: first floor, 4 warner house harrovian business village bessborough rd, harrow, middx HA1 3EX (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: first floor, 4 warner house harrovian business village bessborough rd, harrow, middx HA1 3EX (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Incorporation (9 pages) |
| 18 December 2003 | Incorporation (9 pages) |