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Company 11289103 • Active Insolvency notice • Private limited company
Company age
8 years

Company overview

Incorporation date
4 April 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 July 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Shenton House, 3 Oxford Court, Manchester, M2 3WQ, United Kingdom

Industry classification (SIC codes)

68100

Officers & directors (6)

SHENTON, Colin James

Secretary

Appointed: 25 October 2025

Active

HAROLD, Gareth Lee

Director

Appointed: 4 April 2018

Active

SHENTON, Colin James

Director

Appointed: 29 October 2020

Active

HAROLD, Gareth Lee

Secretary

Appointed: 10 December 2019 • Resigned: 25 October 2025

SHENTON, Colin James

Secretary

Appointed: 4 April 2018 • Resigned: 10 December 2019

SHENTON, Colin James

Director

Appointed: 4 April 2018 • Resigned: 10 December 2019

Recent filing history (45)

29 June 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 May 2026

Confirmation statement made on 12 May 2026 with no updates

Confirmation statement • Form CS01

4 November 2025

Appointment of Mr Colin James Shenton as a secretary on 25 October 2025

Officers • Form AP03

4 November 2025

Termination of appointment of Gareth Lee Harold as a secretary on 25 October 2025

Officers • Form TM02

4 November 2025

Notification of Shenton Property Ltd as a person with significant control on 1 October 2025

Persons with significant control • Form PSC02

4 November 2025

Cessation of Colin James Shenton as a person with significant control on 1 October 2025

Persons with significant control • Form PSC07

6 August 2025

Confirmation statement made on 13 May 2025 with no updates

Confirmation statement • Form CS01

30 June 2025

Total exemption full accounts made up to 30 March 2024

Accounts • Form AA

24 June 2025

Registration of charge 112891030005, created on 17 June 2025

Mortgage • Form MR01

24 June 2025

Registration of charge 112891030006, created on 17 June 2025

Mortgage • Form MR01

20 June 2025

Satisfaction of charge 112891030001 in full

Mortgage • Form MR04

20 June 2025

Satisfaction of charge 112891030002 in full

Mortgage • Form MR04

20 June 2025

Satisfaction of charge 112891030004 in full

Mortgage • Form MR04

28 May 2025

Confirmation statement made on 13 May 2024 with no updates

Confirmation statement • Form CS01

30 December 2024

Total exemption full accounts made up to 30 March 2023

Accounts • Form AA

Persons with significant control (5)

Shenton Property Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 October 2025

Mr Colin James Shenton

Individual

Ownership of shares – 75% or more

Notified: 9 August 2023

Shenton Property Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 January 2023

Mr Colin James Shenton

Individual

Ownership of shares – 75% or more

Notified: 1 August 2022

Shenton Property Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 April 2018

Charges & mortgages (6)

A registered charge

Pmj Capital Limited

Created: 17 June 2025 • Delivered: 24 June 2025

Outstanding

A registered charge

Pmj Capital Limited

Created: 17 June 2025 • Delivered: 24 June 2025

Outstanding

A registered charge

Charles Street Commercial Investments Limited

Created: 14 August 2024 • Delivered: 3 September 2024

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 9 August 2024 • Delivered: 12 August 2024

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 3 July 2023 • Delivered: 13 July 2023

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 3 July 2023 • Delivered: 13 July 2023

Fully satisfied

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 26 May 2027

Additional information

Has charges No
Super secure PSCs No