SHENFIELD DEVELOPMENTS LIMITED
HORNCHURCH WALTON INTERNATIONAL LIMITED

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Company number 04515829
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 88 NORTH STREET, HORNCHURCH, ESSEX, RM11 1SR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of SHENFIELD DEVELOPMENTS LIMITED are www.shenfielddevelopments.co.uk, and www.shenfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentwood Rail Station is 4.7 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8 miles; to Falconwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenfield Developments Limited is a Private Limited Company. The company registration number is 04515829. Shenfield Developments Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Shenfield Developments Limited is 88 North Street Hornchurch Essex Rm11 1sr. The company`s financial liabilities are £4.51k. It is £-51.78k against last year. The cash in hand is £3.13k. It is £-77.83k against last year. . TYDEMAN, Pamela is a Secretary of the company. TYDEMAN, Barry is a Director of the company. TYDEMAN, Pamela is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


shenfield developments Key Finiance

LIABILITIES £4.51k
-92%
CASH £3.13k
-97%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYDEMAN, Pamela
Appointed Date: 21 August 2002
Director
TYDEMAN, Barry
Appointed Date: 21 August 2002
80 years old
Director
TYDEMAN, Pamela
Appointed Date: 21 August 2002
77 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
25 years old

Persons With Significant Control

Mr Barry Tydeman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENFIELD DEVELOPMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 34 more events
31 Oct 2002
Company name changed walton international LIMITED\certificate issued on 31/10/02
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
23 Sep 2002
Registered office changed on 23/09/02 from: 192 sheringham avenue manor park london E12 5PQ
21 Aug 2002
Incorporation

SHENFIELD DEVELOPMENTS LIMITED Charges

9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 ardleigh court hutton road shenfield essex. By way of…
18 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10 ashleigh court station lane ingatestone essex. By…
28 July 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3B rockleigh court hutton road shenfield essex. By way of…
25 August 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 waterloo road brentwood essex,. By way of fixed charge…
20 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 2 waterloo road brentwood essex t/n EX649104…

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