About

Registered Number: 05079288
Date of Incorporation: 19/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Shoreswood Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Jackson, William Milburn, Scambler, Ellen Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, William Milburn 30 March 2004 - 1
SCAMBLER, Ellen Christine 31 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
CH03 - Change of particulars for secretary 31 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 09 June 2017
CS01 - N/A 04 April 2017
AD01 - Change of registered office address 13 February 2017
RESOLUTIONS - N/A 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
SH01 - Return of Allotment of shares 11 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 11 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 03 April 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.