SHARDELOES HOUSE LIMITED
00976724 · Active · Ltd · 56 yrs · Windsor
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Aug 2027 (last filed 5 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHARDELOES HOUSE LIMITED
00976724Active· Ltd· England Wales· 1970-04-10Incorporated 1970-04-10Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- THOMAS, Steven· DirectorAppointed 2026-03-30
- PINK, David James· DirectorResigned 2023-12-08
- CARTER, Angela· DirectorResigned 2023-11-09
- COLES, David George· DirectorResigned 2023-11-09
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-03-05
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BAGARY, Kalwinder Singh
Director
- Appointed
- 2023-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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COPISAROW, Edward Ellis
Director
- Appointed
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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DARBY, Jonathan Stephen
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GUISE, Caroline
Director
- Appointed
- 2023-11-08
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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JONES, Elizabeth
Director
- Appointed
- 2023-11-08
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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PINK, David James
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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THOMAS, Steven
Director
- Appointed
- 2026-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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BATEMAN, Lorraine
Secretary
- Appointed
- 2006-08-24
- Resigned
- 2014-05-16
- Nationality
- British
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CLARKE, Bridget Mary
Secretary
- Appointed
- —
- Resigned
- 2006-09-02
- Nationality
- British
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LEETE, Christopher James
Secretary
- Appointed
- 2014-08-08
- Resigned
- 2015-03-05
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BATEMAN, Lorraine
Director
- Appointed
- 2006-08-24
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Gbr
- Born
- 01/1957
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BIANCHIN, Mario Giusto
Director
- Appointed
- 2003-11-17
- Resigned
- 2007-07-07
- Nationality
- British
- Born
- 04/1942
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BOWMAN, William Powell
Director
- Appointed
- —
- Resigned
- 1995-09-22
- Nationality
- British
- Born
- 10/1903
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CARTER, Angela
Director
- Appointed
- 2023-07-27
- Resigned
- 2023-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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CHARLES, Lorna Catherine
Director
- Appointed
- 2014-05-21
- Resigned
- 2015-06-05
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1952
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CHARLES, Lorna Catherine
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-06-25
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1952
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CLARKE, Bridget Mary
Director
- Appointed
- —
- Resigned
- 2006-09-02
- Nationality
- British
- Born
- 03/1935
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COLEMAN, Anthony John
Director
- Appointed
- 2014-05-21
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 12/1934
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COLEMAN, Anthony John, Dr
Director
- Appointed
- 1996-07-21
- Resigned
- 2003-08-02
- Nationality
- British
- Born
- 12/1934
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COLES, David George
Director
- Appointed
- 2012-06-25
- Resigned
- 2023-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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CUTCLIFFE, Peter Nicholas
Director
- Appointed
- 1999-12-19
- Resigned
- 2014-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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DEVIS, James Bryan
Director
- Appointed
- 1998-02-04
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 09/1931
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DIBBO, Alaster Gordon
Director
- Appointed
- 2011-07-09
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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ELIOT, Jennifer
Director
- Appointed
- 2023-07-27
- Resigned
- 2023-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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GRIFFITHS, Alexander George
Director
- Appointed
- 2010-07-24
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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HANCOCK, Ronald John
Director
- Appointed
- 1994-07-24
- Resigned
- 2004-06-01
- Nationality
- British
- Born
- 02/1934
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HARDEN, Caroline Anne Lister
Director
- Appointed
- 1995-07-23
- Resigned
- 1997-06-29
- Nationality
- British
- Born
- 02/1939
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INCHBALD, Denis John Elliot
Director
- Appointed
- —
- Resigned
- 1997-06-29
- Nationality
- British
- Born
- 05/1923
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KEYWORTH, Brian
Director
- Appointed
- 2006-08-24
- Resigned
- 2009-07-11
- Nationality
- British
- Born
- 05/1940
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PESCHARDT, John William Hagbarth
Director
- Appointed
- 2003-04-20
- Resigned
- 2006-07-02
- Nationality
- British
- Born
- 07/1953
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PINK, David James
Director
- Appointed
- 2023-09-21
- Resigned
- 2023-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RALLEY, Neil
Director
- Appointed
- 2009-07-11
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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ROSE, Diana
Director
- Appointed
- 2002-07-28
- Resigned
- 2010-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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SAUNDRY, Shirley Grace
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 10/1935
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SIMPSON, Keppel Moore
Director
- Appointed
- 1997-06-29
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 08/1933
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SMITH, John Hanby
Director
- Appointed
- 2011-09-19
- Resigned
- 2021-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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STORER, Howard
Director
- Appointed
- 2007-11-01
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1932
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SUMMERFIELD, Ian
Director
- Appointed
- 2005-12-08
- Resigned
- 2007-10-11
- Nationality
- British
- Born
- 06/1967
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VIOL, John
Director
- Appointed
- —
- Resigned
- 1996-07-18
- Nationality
- British
- Born
- 04/1935
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WHITING, Jon Alfred
Director
- Appointed
- —
- Resigned
- 1999-10-21
- Nationality
- British
- Born
- 12/1929
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