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Shardeloes House Limited

Shardeloes House Limited is an active company incorporated on 10 April 1970 with the registered office located in Windsor, Berkshire. Shardeloes House Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00976724
Private limited company
Age
55 years
Incorporated 10 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
119-120 High Street
Eton
Windsor
SL4 6AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1963
Director • Deputy Head Teacher • British • Lives in England • Born in Jul 1963
Director • N/A • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Mar 1953
Director • N/A • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Arundel Court Residents' Association (Slough) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Villiers Court Residents Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Tithe Court Residents Management Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Spoderye Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
£165
Increased by £165 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£165
Decreased by £82.11K (-100%)
Total Liabilities
-£2.24K
Decreased by £80.95K (-97%)
Net Assets
-£2.08K
Decreased by £1.16K (+126%)
Debt Ratio (%)
1359%
Increased by 1257.67% (+1244%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
David James Pink Resigned
2 Years 1 Month Ago on 8 Dec 2023
Ms Caroline Guise Appointed
2 Years 1 Month Ago on 5 Dec 2023
Ms Elizabeth Jones Appointed
2 Years 1 Month Ago on 28 Nov 2023
Mr Kalwinder Singh Bagary Appointed
2 Years 2 Months Ago on 8 Nov 2023
Mr David James Pink Appointed
2 Years 4 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 24 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 18 Dec 2024
Second filing for the appointment of Ms Elizabeth Jones as a director
Submitted on 9 Dec 2024
Second filing for the appointment of Ms Caroline Guise as a director
Submitted on 9 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Appointment of Mr Kalwinder Singh Bagary as a director on 8 November 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 18 Dec 2023
Termination of appointment of David James Pink as a director on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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