Skelton Group Investments Limited

Company Name	Skelton Group Investments Limited
Company Status	Active
Company Number	06228947
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Previous Name	Skelton Investment Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Graham David Willson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mrs Joanna Ruth Filshie
Status	Current
Appointed	22 January 2020(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Mark Buzzoni
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Simon Paul Stephen Keefe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 The Circus Bath BA1 2EW

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr James Nigel Burns
Status	Resigned
Appointed	01 April 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.skeltongroup.com
Telephone	020 77589990
Telephone region	London

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£530,557
Net Worth	-£2,727,360
Cash	£183,818
Current Liabilities	£1,413,583

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

17 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 June 2022 (27 pages)
16 June 2022	Full accounts made up to 30 June 2021 (28 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
7 July 2021	Full accounts made up to 30 June 2020 (26 pages)
15 June 2021	Notification of a person with significant control statement (2 pages)
4 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 June 2021	Withdrawal of a person with significant control statement on 4 June 2021 (2 pages)
4 June 2021	Director's details changed for Mr Daniel James Chapman on 4 June 2021 (2 pages)
5 January 2021	Appointment of Mr Simon Paul Stephen Keefe as a director on 1 January 2021 (2 pages)
27 July 2020	Appointment of Mr Mark Buzzoni as a director on 14 July 2020 (2 pages)
2 July 2020	Termination of appointment of James Nigel Burns as a director on 30 June 2020 (1 page)
7 May 2020	Full accounts made up to 30 June 2019 (25 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 January 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Nigel Burns as a secretary on 22 January 2020 (1 page)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (25 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (26 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
29 March 2017	Full accounts made up to 30 June 2016 (27 pages)
29 March 2017	Full accounts made up to 30 June 2016 (27 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
1 December 2014	Section 529 (1 page)
1 December 2014	Section 529 (1 page)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
26 March 2012	Full accounts made up to 30 June 2011 (16 pages)
26 March 2012	Full accounts made up to 30 June 2011 (16 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
3 November 2009	Annual return made up to 27 April 2009. List of shareholders has changed (10 pages)
3 November 2009	Annual return made up to 27 April 2009. List of shareholders has changed (10 pages)
8 June 2009	Director's change of particulars / michael morris / 01/02/2009 (2 pages)
8 June 2009	Director's change of particulars / michael morris / 01/02/2009 (2 pages)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
16 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
16 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
23 June 2008	Ad 16/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 June 2008	Ad 16/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 June 2008	Company name changed skelton investment properties LIMITED\certificate issued on 18/06/08 (2 pages)
18 June 2008	Company name changed skelton investment properties LIMITED\certificate issued on 18/06/08 (2 pages)
22 May 2008	Return made up to 27/04/08; full list of members (4 pages)
22 May 2008	Return made up to 27/04/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Accounting reference date shortened from 30/04/08 to 30/06/07 (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Accounting reference date shortened from 30/04/08 to 30/06/07 (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
27 April 2007	Incorporation (16 pages)
27 April 2007	Incorporation (16 pages)

Skelton Group Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London