Shirestride Limited

Company Name	Shirestride Limited
Director	James Mason
Company Status	Active
Company Number	03769609
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr James Mason
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(24 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr David Llewellyn Mason
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 4 months (resigned 13 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	Glebe Farm Helmdon Brackley Northamptonshire NN13 5QG

Secretary Name	Mr Peter Edward Jenkinson
Nationality	English
Status	Resigned
Appointed	01 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 11 months (resigned 03 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Garden House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BT

Director Name	Mr Peter Edward Jenkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	David Llewellyn Mason 50.00% Ordinary
1000 at £1	Peter Edward Jenkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£348,602
Cash	£97,519
Current Liabilities	£260,916

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

23 July 1999	Delivered on: 6 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 sketty close brackmills industrial estate northampton northamptonshire t/n NN166497. Outstanding

Filing History

13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
30 June 2017	Termination of appointment of Peter Edward Jenkinson as a director on 3 May 2017 (1 page)
30 June 2017	Termination of appointment of Peter Edward Jenkinson as a secretary on 3 May 2017 (1 page)
30 June 2017	Termination of appointment of Peter Edward Jenkinson as a director on 3 May 2017 (1 page)
30 June 2017	Termination of appointment of Peter Edward Jenkinson as a secretary on 3 May 2017 (1 page)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,000 (5 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,000 (5 pages)
23 May 2016	Director's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (2 pages)
23 May 2016	Secretary's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (1 page)
23 May 2016	Secretary's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (1 page)
23 May 2016	Director's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (2 pages)
20 May 2016	Secretary's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (1 page)
20 May 2016	Secretary's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (1 page)
20 May 2016	Director's details changed for Mr Peter Edward Jenkinson on 1 April 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000 (4 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 January 2015	Appointment of Mr Peter Edward Jenkinson as a director on 12 December 2014 (2 pages)
7 January 2015	Appointment of Mr Peter Edward Jenkinson as a director on 12 December 2014 (2 pages)
23 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (4 pages)
23 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (4 pages)
17 June 2014	Statement of capital on 14 May 2013 GBP 2,000 (5 pages)
17 June 2014	Statement of capital on 14 May 2013 GBP 2,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Statement of capital on 11 March 2010 GBP 4,800 (5 pages)
14 May 2010	Statement of capital on 11 March 2010 GBP 4,800 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 August 2009	Resolutions RES13 ‐ Lease granted 12 sketty close 30/07/2009 (1 page)
7 August 2009	Resolutions RES13 ‐ Lease granted 12 sketty close 30/07/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 May 2009	Return made up to 13/05/09; full list of members (4 pages)
20 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
16 May 2005	Return made up to 13/05/05; full list of members (3 pages)
16 May 2005	Return made up to 13/05/05; full list of members (3 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2004	Return made up to 13/05/04; full list of members (6 pages)
18 May 2004	Return made up to 13/05/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 December 2003	Registered office changed on 04/12/03 from: new centaur house hamberts road, south woodham ferrers, chelmsford essex CM3 5UF (1 page)
4 December 2003	Registered office changed on 04/12/03 from: new centaur house hamberts road, south woodham ferrers, chelmsford essex CM3 5UF (1 page)
17 May 2003	Return made up to 13/05/03; full list of members (6 pages)
17 May 2003	Return made up to 13/05/03; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Â£ nc 1000/50000 05/06/02 (1 page)
12 June 2002	Â£ nc 1000/50000 05/06/02 (1 page)
21 May 2002	Return made up to 13/05/02; full list of members (6 pages)
21 May 2002	Return made up to 13/05/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 June 2001	Return made up to 13/05/01; full list of members (6 pages)
14 June 2001	Return made up to 13/05/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 October 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
9 October 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
14 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: 16 churchill way cardiff CF1 4DX (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 16 churchill way cardiff CF1 4DX (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Incorporation (14 pages)
13 May 1999	Incorporation (14 pages)

Shirestride Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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