| Company Name | Shilton Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 06553651 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Shilton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(1 week after company formation) |
| Appointment Duration | 16 years |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | High Barn Byfleet Road Cobham Surrey KT11 1EA |
| Director Name | Mr David Shilton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(1 week after company formation) |
| Appointment Duration | 16 years |
| Role | Co Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Simon Alexander Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(1 week after company formation) |
| Appointment Duration | 16 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ |
| Director Name | Mr Alexander David Shilton |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(6 years after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ |
| Secretary Name | Timothy John Marshall Caton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Park Road Godalming Surrey GU7 1SH |
| Director Name | Mrs Soedjati Roebijanti |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Keswick Road Puney London SW15 2JE |
| Director Name | TWM Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 128 High Street Guildford Surrey GU1 3HH |
Contact
| Website | janeshilton.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 599.6m at £0.001 | I.w. Pearce & H G Mcd House 49.97% Ordinary A |
|---|---|
| 558.6m at £0.001 | I.w. Pearce & H G Mcd House 46.55% Ordinary Preferred B |
| 14.1m at £0.001 | Mr David Shilton 1.17% Ordinary Preferred B |
| 13.6m at £0.001 | Anne Dennis 1.14% Ordinary Preferred B |
| 13.6m at £0.001 | Mr Andrew Shilton 1.14% Ordinary Preferred B |
| 418k at £0.001 | Mr David Shilton 0.03% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,737,411 |
| Gross Profit | £2,145,954 |
| Net Worth | £8,689,052 |
| Cash | £1,958,124 |
| Current Liabilities | £712,487 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 4 June 2008 | Delivered on: 10 June 2008 Persons entitled: Hsbc 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 k/a 22, 24 & 24A upper parliament street nottingham t/n NT217366 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 4 June 2008 | Delivered on: 10 June 2008 Persons entitled: Hsbc 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 12, 14 and 16 peterborough road london t/nos 226093 85181 22949 430053 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 June 2008 | Delivered on: 10 June 2008 Persons entitled: Hsbc 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 4 6 & 8 market place leicester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 June 2008 | Delivered on: 10 June 2008 Persons entitled: Hsbc 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 26 toll gavel beverley yorkshire t/no HS70595; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 May 2008 | Delivered on: 23 May 2008 Persons entitled: Hsbc 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 see image for full details. Outstanding |
Filing History
| 18 November 2020 | Registered office address changed from 74 Pewley Way Guildford Surrey GU1 3QA England to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on 18 November 2020 (1 page) |
|---|---|
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 December 2018 | Resolutions
|
| 19 December 2018 | Statement of capital on 19 December 2018
|
| 19 December 2018 | Solvency Statement dated 26/11/18 (1 page) |
| 19 December 2018 | Statement by Directors (1 page) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 May 2017 | Termination of appointment of Soedjati Roebijanti as a director on 1 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Soedjati Roebijanti as a director on 1 May 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 6 December 2016 | Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to 74 Pewley Way Guildford Surrey GU1 3QA on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to 74 Pewley Way Guildford Surrey GU1 3QA on 6 December 2016 (1 page) |
| 18 May 2016 | Auditor's resignation (1 page) |
| 18 May 2016 | Auditor's resignation (1 page) |
| 11 May 2016 | Auditor's resignation (1 page) |
| 11 May 2016 | Auditor's resignation (1 page) |
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Secretary's details changed for Simon Alexander Smith on 1 January 2015 (1 page) |
| 3 May 2016 | Secretary's details changed for Simon Alexander Smith on 1 January 2015 (1 page) |
| 6 April 2016 | Group of companies' accounts made up to 30 June 2015 (27 pages) |
| 6 April 2016 | Group of companies' accounts made up to 30 June 2015 (27 pages) |
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 14 April 2015 | Group of companies' accounts made up to 30 June 2014 (30 pages) |
| 14 April 2015 | Group of companies' accounts made up to 30 June 2014 (30 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 April 2014 | Appointment of Mr Alexander Shilton as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Alexander Shilton as a director (2 pages) |
| 1 April 2014 | Group of companies' accounts made up to 30 June 2013 (30 pages) |
| 1 April 2014 | Group of companies' accounts made up to 30 June 2013 (30 pages) |
| 17 September 2013 | Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 (1 page) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (33 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (33 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (8 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (8 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (8 pages) |
| 13 March 2012 | Group of companies' accounts made up to 30 June 2011 (33 pages) |
| 13 March 2012 | Group of companies' accounts made up to 30 June 2011 (33 pages) |
| 28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (8 pages) |
| 28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (8 pages) |
| 28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (8 pages) |
| 11 April 2011 | Group of companies' accounts made up to 30 June 2010 (33 pages) |
| 11 April 2011 | Group of companies' accounts made up to 30 June 2010 (33 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 8 February 2010 | Group of companies' accounts made up to 30 June 2009 (34 pages) |
| 8 February 2010 | Group of companies' accounts made up to 30 June 2009 (34 pages) |
| 29 May 2009 | Director's change of particulars / david shilton / 01/05/2008 (1 page) |
| 29 May 2009 | Return made up to 03/04/09; full list of members (9 pages) |
| 29 May 2009 | Director's change of particulars / david shilton / 01/05/2008 (1 page) |
| 29 May 2009 | Return made up to 03/04/09; full list of members (9 pages) |
| 18 August 2008 | Accounting reference date extended from 30/06/2008 to 30/06/2009 (1 page) |
| 18 August 2008 | Accounting reference date extended from 30/06/2008 to 30/06/2009 (1 page) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 June 2008 | Statement of affairs (13 pages) |
| 2 June 2008 | Ad 02/05/08\gbp si [email protected]=1198800\gbp ic 1200/1200000\ (4 pages) |
| 2 June 2008 | Statement of affairs (13 pages) |
| 2 June 2008 | Ad 02/05/08\gbp si [email protected]=1198800\gbp ic 1200/1200000\ (4 pages) |
| 28 May 2008 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page) |
| 28 May 2008 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 May 2008 | Ad 01/05/08\gbp si [email protected]=1199\gbp ic 1/1200\ (4 pages) |
| 19 May 2008 | Ad 01/05/08\gbp si [email protected]=1199\gbp ic 1/1200\ (4 pages) |
| 15 May 2008 | Appointment terminated secretary timothy caton (1 page) |
| 15 May 2008 | Appointment terminated director twm corporate services LIMITED (1 page) |
| 15 May 2008 | Nc inc already adjusted 01/05/08 (2 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Nc inc already adjusted 01/05/08 (2 pages) |
| 15 May 2008 | S-div (1 page) |
| 15 May 2008 | Appointment terminated director twm corporate services LIMITED (1 page) |
| 15 May 2008 | Appointment terminated secretary timothy caton (1 page) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | S-div (1 page) |
| 30 April 2008 | Secretary appointed simon alexander smith (2 pages) |
| 30 April 2008 | Director appointed andrew shilton (2 pages) |
| 30 April 2008 | Director appointed soedjati roebijanti (2 pages) |
| 30 April 2008 | Secretary appointed simon alexander smith (2 pages) |
| 30 April 2008 | Director appointed david shilton (2 pages) |
| 30 April 2008 | Director appointed andrew shilton (2 pages) |
| 30 April 2008 | Director appointed soedjati roebijanti (2 pages) |
| 30 April 2008 | Director appointed david shilton (2 pages) |
| 3 April 2008 | Incorporation (17 pages) |
| 3 April 2008 | Incorporation (17 pages) |