About

Registered Number: 02536496
Date of Incorporation: 04/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Field End, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

 

Having been setup in 1990, Shedden Hill Ltd has its registered office in Oxford, Oxfordshire, it's status in the Companies House registry is set to "Active". There is one director listed as Davis, Clare for the company in the Companies House registry. We do not know the number of employees at Shedden Hill Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIS, Clare 29 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 04 October 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 24 August 2016
TM01 - Termination of appointment of director 20 October 2015
AP03 - Appointment of secretary 19 October 2015
TM02 - Termination of appointment of secretary 19 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 September 2015
MR01 - N/A 19 November 2014
MR04 - N/A 19 November 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 05 September 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 04 September 2013
AD01 - Change of registered office address 01 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 10 September 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
AD01 - Change of registered office address 20 August 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 07 July 2009
395 - Particulars of a mortgage or charge 29 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 21 September 2005
363a - Annual Return 15 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 17 September 2002
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 18 September 2001
AUD - Auditor's letter of resignation 09 July 2001
AUD - Auditor's letter of resignation 29 June 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 21 September 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
225 - Change of Accounting Reference Date 02 June 1998
287 - Change in situation or address of Registered Office 20 May 1998
395 - Particulars of a mortgage or charge 23 December 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 10 June 1994
287 - Change in situation or address of Registered Office 07 January 1994
363s - Annual Return 11 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1993
395 - Particulars of a mortgage or charge 18 August 1993
CERTNM - Change of name certificate 29 July 1993
AA - Annual Accounts 10 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
288 - N/A 11 January 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 25 June 1992
395 - Particulars of a mortgage or charge 24 April 1992
287 - Change in situation or address of Registered Office 06 April 1992
363a - Annual Return 06 April 1992
395 - Particulars of a mortgage or charge 01 April 1992
395 - Particulars of a mortgage or charge 01 April 1992
395 - Particulars of a mortgage or charge 12 February 1992
395 - Particulars of a mortgage or charge 04 November 1991
353 - Register of members 10 October 1991
288 - N/A 22 July 1991
MEM/ARTS - N/A 08 July 1991
288 - N/A 08 July 1991
288 - N/A 08 July 1991
288 - N/A 08 July 1991
288 - N/A 08 July 1991
288 - N/A 08 July 1991
CERTNM - Change of name certificate 05 July 1991
288 - N/A 13 December 1990
287 - Change in situation or address of Registered Office 09 November 1990
NEWINC - New incorporation documents 04 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2014 Outstanding

N/A

Legal charge 20 January 2012 Fully Satisfied

N/A

Legal charge 22 December 2008 Fully Satisfied

N/A

Mortgage 15 November 2001 Outstanding

N/A

Floating charge 15 November 2001 Outstanding

N/A

Floating charge 15 November 2001 Outstanding

N/A

Floating charge 15 November 2001 Outstanding

N/A

Floating charge 15 November 2001 Outstanding

N/A

Floating charge 15 November 2001 Outstanding

N/A

Mortgage 15 November 2001 Outstanding

N/A

Mortgage 15 November 2001 Outstanding

N/A

Mortgage 15 November 2001 Outstanding

N/A

Mortgage 15 November 2001 Outstanding

N/A

Legal charge 12 December 1997 Outstanding

N/A

Legal charge 06 August 1993 Fully Satisfied

N/A

Letter of charge 13 April 1992 Fully Satisfied

N/A

Legal charge 27 March 1992 Fully Satisfied

N/A

Legal charge 27 March 1992 Fully Satisfied

N/A

Floating charge 03 February 1992 Fully Satisfied

N/A

Legal charge 16 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.