SHARDELOES HOUSE LIMITED
WINDSOR SHARDELOES TENANTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH
Company number 00976724
Status Active
Incorporation Date 10 April 1970
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 24 . The most likely internet sites of SHARDELOES HOUSE LIMITED are www.shardeloeshouse.co.uk, and www.shardeloes-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Shardeloes House Limited is a Private Limited Company. The company registration number is 00976724. Shardeloes House Limited has been working since 10 April 1970. The present status of the company is Active. The registered address of Shardeloes House Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLEMAN, Anthony John is a Director of the company. COLES, David George is a Director of the company. DIBBO, Alaster Gordon is a Director of the company. SMITH, John Hanby is a Director of the company. STORER, Howard is a Director of the company. Secretary BATEMAN, Lorraine has been resigned. Secretary CLARKE, Bridget Mary has been resigned. Secretary LEETE, Christopher James has been resigned. Director BATEMAN, Lorraine has been resigned. Director BIANCHIN, Mario Giusto has been resigned. Director BOWMAN, William Powell has been resigned. Director CHARLES, Lorna Catherine has been resigned. Director CHARLES, Lorna Catherine has been resigned. Director CLARKE, Bridget Mary has been resigned. Director COLEMAN, Anthony John, Dr has been resigned. Director CUTCLIFFE, Peter Nicholas has been resigned. Director DEVIS, James Bryan has been resigned. Director GRIFFITHS, Alexander George has been resigned. Director HANCOCK, Ronald John has been resigned. Director HARDEN, Caroline Anne Lister has been resigned. Director INCHBALD, Denis John Elliot has been resigned. Director KEYWORTH, Brian has been resigned. Director PESCHARDT, John William Hagbarth has been resigned. Director RALLEY, Neil has been resigned. Director ROSE, Diana has been resigned. Director SAUNDRY, Shirley Grace has been resigned. Director SIMPSON, Keppel Moore has been resigned. Director SUMMERFIELD, Ian has been resigned. Director VIOL, John has been resigned. Director WHITING, Jon Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 March 2015
Director
COLEMAN, Anthony John
Appointed Date: 21 May 2014
91 years old
Director
COLES, David George
Appointed Date: 25 June 2012
88 years old
Director
DIBBO, Alaster Gordon
Appointed Date: 09 July 2011
67 years old
Director
SMITH, John Hanby
Appointed Date: 19 September 2011
79 years old
Director
STORER, Howard
Appointed Date: 01 November 2007
93 years old

Resigned Directors

Secretary
BATEMAN, Lorraine
Resigned: 16 May 2014
Appointed Date: 24 August 2006
Secretary
CLARKE, Bridget Mary
Resigned: 02 September 2006
Secretary
LEETE, Christopher James
Resigned: 05 March 2015
Appointed Date: 08 August 2014
Director
BATEMAN, Lorraine
Resigned: 16 May 2014
Appointed Date: 24 August 2006
69 years old
Director
BIANCHIN, Mario Giusto
Resigned: 07 July 2007
Appointed Date: 17 November 2003
83 years old
Director
BOWMAN, William Powell
Resigned: 22 September 1995
122 years old
Director
CHARLES, Lorna Catherine
Resigned: 05 June 2015
Appointed Date: 21 May 2014
73 years old
Director
CHARLES, Lorna Catherine
Resigned: 25 June 2012
Appointed Date: 01 February 2010
73 years old
Director
CLARKE, Bridget Mary
Resigned: 02 September 2006
90 years old
Director
COLEMAN, Anthony John, Dr
Resigned: 02 August 2003
Appointed Date: 21 July 1996
91 years old
Director
CUTCLIFFE, Peter Nicholas
Resigned: 21 May 2014
Appointed Date: 19 December 1999
83 years old
Director
DEVIS, James Bryan
Resigned: 25 October 2001
Appointed Date: 04 February 1998
94 years old
Director
GRIFFITHS, Alexander George
Resigned: 26 June 2014
Appointed Date: 24 July 2010
84 years old
Director
HANCOCK, Ronald John
Resigned: 01 June 2004
Appointed Date: 24 July 1994
91 years old
Director
HARDEN, Caroline Anne Lister
Resigned: 29 June 1997
Appointed Date: 23 July 1995
86 years old
Director
INCHBALD, Denis John Elliot
Resigned: 29 June 1997
102 years old
Director
KEYWORTH, Brian
Resigned: 11 July 2009
Appointed Date: 24 August 2006
85 years old
Director
PESCHARDT, John William Hagbarth
Resigned: 02 July 2006
Appointed Date: 20 April 2003
72 years old
Director
RALLEY, Neil
Resigned: 05 April 2011
Appointed Date: 11 July 2009
54 years old
Director
ROSE, Diana
Resigned: 30 May 2010
Appointed Date: 28 July 2002
88 years old
Director
SAUNDRY, Shirley Grace
Resigned: 29 October 1993
90 years old
Director
SIMPSON, Keppel Moore
Resigned: 02 September 2002
Appointed Date: 29 June 1997
92 years old
Director
SUMMERFIELD, Ian
Resigned: 11 October 2007
Appointed Date: 08 December 2005
58 years old
Director
VIOL, John
Resigned: 18 July 1996
90 years old
Director
WHITING, Jon Alfred
Resigned: 21 October 1999
96 years old

SHARDELOES HOUSE LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Termination of appointment of Lorna Catherine Charles as a director on 5 June 2015
...
... and 112 more events
18 Nov 1987
Full accounts made up to 31 March 1987
18 Nov 1987
Return made up to 12/10/87; full list of members
30 Aug 1986
Full accounts made up to 31 March 1986
04 Aug 1986
Return made up to 01/08/86; full list of members
10 Apr 1970
Incorporation

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