| Company Name | Shinecastle Limited |
|---|---|
| Directors | Ian Edward Stuart Hudleston and Carolyn Hudleston |
| Company Status | Active |
| Company Number | 01588968 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1981(42 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Edward Stuart Hudleston |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Wilderness Mount Pleasant Lane Sway Lymington Hampshire SO41 8LS |
| Secretary Name | Mrs Carolyn Hudleston |
|---|---|
| Status | Current |
| Appointed | 07 April 2008(26 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Wilderness Mount Pleasant Lane Lymington Hampshire SO41 8LS |
| Director Name | Mrs Carolyn Hudleston |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(33 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Wilderness Mount Pleasant Lane Lymington Hampshire SO41 8LS |
| Secretary Name | Gillian East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 July 1997) |
| Role | Company Director |
| Correspondence Address | 18 Meadow Close Thundersley Benfleet Essex SS7 3RJ |
| Secretary Name | Tanya Blayney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 07 April 2008) |
| Role | Company Director |
| Correspondence Address | Passford House Hotel Mount Pleasant Lane Sway Lymington Hampshire SO41 8LS |
Location
| Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ian Edward Stuart Hudleston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 14 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 21 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 1 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 31 January 2018 | Change of details for Ian Edward Stuart Hudleston as a person with significant control on 31 January 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 July 2015 | Appointment of Mrs Carolyn Hudleston as a director on 30 June 2015 (2 pages) |
| 2 July 2015 | Appointment of Mrs Carolyn Hudleston as a director on 30 June 2015 (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Ian Edward Stuart Hudleston on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Ian Edward Stuart Hudleston on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Ian Edward Stuart Hudleston on 1 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 15 April 2008 | Secretary appointed mrs carolyn hudleston (1 page) |
| 15 April 2008 | Appointment terminated secretary tanya blayney (1 page) |
| 15 April 2008 | Appointment terminated secretary tanya blayney (1 page) |
| 15 April 2008 | Secretary appointed mrs carolyn hudleston (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 26 October 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 26 October 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 26 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 1 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 28 August 1996 | Director's particulars changed (1 page) |
| 28 August 1996 | Director's particulars changed (1 page) |
| 26 October 1995 | Return made up to 31/10/95; full list of members (12 pages) |
| 26 October 1995 | Return made up to 31/10/95; full list of members (12 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 22 December 1992 | Ad 22/10/92--------- £ si 900@1 (2 pages) |
| 22 December 1992 | Ad 22/10/92--------- £ si 900@1 (2 pages) |