Menna Overview
Here’s a quick overview of SHENLEY HOLDINGS LIMITED 👀 — a Windlesham, Surrey based business that started in 2017.
SHENLEY HOLDINGS LIMITED
- Company statusactive
- Company No10944304
- Age8 years 10 months Incorporated 4 September 2017
- Officers2
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
SHENLEY HOLDINGS LIMITED is an active company incorporated on 4 September 2017 and based in Windlesham, Surrey, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Change Person Director Company
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 20 Sep 2024
Change Person Director Company
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 31 May 2024 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nurture Landscapes Holdings Limited | 08 Jul 2024 | |
| Mr Andrew Philip Toms | Apr 1953 | 04 Sept 2017 |
| Mr David Charles Gristwood | Jul 1953 | 04 Sept 2017 |
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FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter, KIRKWOOD, Gareth Robert are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter, GRISTWOOD, David Charles, KIRKWOOD, Gareth Robert, TOMS, Andrew Philip are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
GRISTWOOD, David Charles, TOMS, Andrew Philip are mutual persons.
NURTURE BIDCO LIMITED
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
ROY COWIE LBS LIMITED
RATCLIFFE, Daniel Peter are mutual persons.
GRISTFIELD LIMITED
GRISTWOOD, David Charles are mutual persons.
G&T 1974 LIMITED
GRISTWOOD, David Charles, TOMS, Andrew Philip are mutual persons.
GRISTWOOD FAMILY INVESTMENTS LIMITED
GRISTWOOD, David Charles are mutual persons.
TOMS FAMILY INVESTMENTS LIMITED
TOMS, Andrew Philip are mutual persons.
WOTMOLE LIMITED
TOMS, Andrew Philip are mutual persons.
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Here’s a quick overview of SHENLEY HOLDINGS LIMITED 👀 — a Windlesham, Surrey based business that started in 2017.