Shenfold Limited

Company Name	Shenfold Limited
Company Status	Active
Company Number	03141168
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Claire Rebecca Hughes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Corn Byre Eltringham Farm Mickley Stocksfield Northumberland NE43 7DF

Director Name	Mr Mark Frederick Larard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Springfield 88 Clare Road Prestwood Great Missenden Buckinghamshire HP16 0NU

Director Name	Mr Thomas Richard Larard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 3 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	4 Islington Park Mews Islington London N1 1QL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr John Frederick Larard
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	25 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£394
Cash	£3,514
Current Liabilities	£3,908

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

11 June 1999	Delivered on: 15 June 1999 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 June 1999

Delivered on: 15 June 1999
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 January 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
5 January 2022	Change of details for Mr Mark Frederick Larard as a person with significant control on 6 June 2016 (2 pages)
5 January 2022	Change of details for Mrs Claire Rebecca Hughes as a person with significant control on 6 June 2016 (2 pages)
5 January 2022	Change of details for Mr Thomas Richard Larard as a person with significant control on 6 June 2016 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
29 April 2021	Termination of appointment of John Frederick Larard as a secretary on 31 January 2021 (1 page)
18 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (6 pages)
28 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Registered office address changed from 15 Sands Lane Elloughton Brough Hull East Yorkshire HU15 1JH to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 15 Sands Lane Elloughton Brough Hull East Yorkshire HU15 1JH to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 28 January 2015 (1 page)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Director's details changed for Thomas Richard Larard on 18 December 2013 (2 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Director's details changed for Thomas Richard Larard on 18 December 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Claire Rebecca Hughes on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Claire Rebecca Hughes on 31 January 2012 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Director's details changed for Mark Frederick Larard on 21 October 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Richard Larard on 21 October 2009 (2 pages)
12 January 2010	Director's details changed for Claire Rebecca Hughes on 21 October 2009 (2 pages)
12 January 2010	Director's details changed for Claire Rebecca Hughes on 21 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Frederick Larard on 21 October 2009 (2 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Thomas Richard Larard on 21 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 January 2009	Return made up to 22/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / claire hughes / 01/07/2008 (1 page)
23 January 2009	Return made up to 22/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / claire hughes / 01/07/2008 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 22/12/07; full list of members (4 pages)
6 August 2008	Director's change of particulars / thomas larard / 05/09/2007 (1 page)
6 August 2008	Return made up to 22/12/07; full list of members (4 pages)
6 August 2008	Director's change of particulars / thomas larard / 05/09/2007 (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007	Return made up to 22/12/06; full list of members (3 pages)
8 February 2007	Return made up to 22/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 22/12/05; full list of members (3 pages)
8 August 2006	Return made up to 22/12/05; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 22/12/04; full list of members (7 pages)
22 December 2004	Return made up to 22/12/04; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 March 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: 6 silver street hull HU1 1JA (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 6 silver street hull HU1 1JA (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 February 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Ad 11/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 February 1996	Ad 11/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Secretary resigned (1 page)
22 December 1995	Incorporation (22 pages)
22 December 1995	Incorporation (22 pages)