Company number 00701653
Status Active
Incorporation Date 25 August 1961
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SHENLEY HOMES LIMITED are www.shenleyhomes.co.uk, and www.shenley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Shenley Homes Limited is a Private Limited Company.
The company registration number is 00701653. Shenley Homes Limited has been working since 25 August 1961.
The present status of the company is Active. The registered address of Shenley Homes Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director BOND, Christopher Joseph has been resigned. Director BRETTELL, Paul has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned Directors
Director
BRETTELL, Paul
Resigned: 31 May 2002
Appointed Date: 31 March 2000
73 years old
Persons With Significant Control
Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHENLEY HOMES LIMITED Events
24 Mar 2017
Satisfaction of charge 3 in full
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
...
... and 77 more events
06 Apr 1988
Full accounts made up to 30 April 1987
11 Dec 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
03 Jun 1987
Full accounts made up to 30 April 1986
03 Jun 1987
Return made up to 02/04/87; full list of members
25 Aug 1961
Incorporation
12 May 2003
An omnibus guarantee and set-off agreement
Delivered: 16 May 2003
Status: Satisfied
on 24 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 February 1991
Mortgage
Delivered: 13 February 1991
Status: Satisfied
on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: 63 western road bexhill on sea sussex assigns the goodwill…
21 September 1966
Legal charge
Delivered: 10 October 1966
Status: Satisfied
on 9 October 1998
Persons entitled: Westminster Bank LTD
Description: 63 western road bexhill-on-sea.