Shute End Holdings Limited

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Shute End Holdings Limited

04419723•Private Limited With Share Capital

C/O Wilson Partners Limited,, Tor, Maidenhead, SL68BN

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Incorporated

18/04/2002

Company Age

24 years

Directors

1

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shute End Holdings Limited (04419723) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/04/2002
SL68BN
2 employees

Financial Overview

Total Assets

£10.74M

Liabilities

£1.27M

Net Assets

£9.47M

Est. Turnover

£1.29M

AI Estimated
Unreported
Cash

£2.18M

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
graeme simpson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Resolution
Category:Resolution
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Accounts
Date:12-06-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:18-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Wilson Partners Limited,, Tor, Maidenhead, Berkshire Sl6 8Bn, SL68BNRegistered

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Contact

C/O Wilson Partners Limited,, Tor, Maidenhead, SL68BN