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Shenleybury House Limited

Shenleybury House Limited is a liquidation company incorporated on 14 November 1990 with the registered office located in Fareham, Hampshire. Shenleybury House Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02558275
Private limited company
Age
35 years
Incorporated 14 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 29 Sep 2025 (1 month ago)
Previous address was East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA United Kingdom
Telephone
01923859238
Email
Available in Endole App
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Aug 1952
Director • Retired • British • Lives in England • Born in Jan 1929
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventnor Holiday Villas Limited
Stephen James King is a mutual person.
Active
The Paddock (Shenley) Limited
Stephen James King and Pauline Lai Chung Fong are mutual people.
Active
Skis Property Company Limited
Stephen James King is a mutual person.
Active
Coral Gables Limited
Stephen James King is a mutual person.
Active
Joanne Properties Limited
Emerency Anne Joseph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £1.89M (+475629%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.89M
Increased by £1.11M (+144%)
Total Liabilities
-£162.21K
Decreased by £257.43K (-61%)
Net Assets
£1.73M
Increased by £1.37M (+387%)
Debt Ratio (%)
9%
Decreased by 45.63% (-84%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Declaration of Solvency
1 Month Ago on 29 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Tet San Lai Chung Fong Resigned
7 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Emerency Anne Joseph (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 29 September 2025
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Declaration of solvency
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Termination of appointment of Tet San Lai Chung Fong as a director on 5 April 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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