Filing status
- Last accounts
- 31 December 2007
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Shenton (Nuneaton) Estate Company
- Incorporated
- 9 March 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sally Anne Wollaston
- Owned by
- Charles Frederick Wollaston
- Accounts type
- Total exemption small
- Address
- Shenton House Upton LaneShentonNuneatonCV13 6DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wollaston, Sally Anne
Secretary · Appointed 25 October 2014
Wollaston, Sally Anne
Director · Appointed 28 May 2012
British
Born May 1964 (62)
Director · Appointed 26 October 1997
British
Born December 1966 (59)
Officer history (6 former)
14 November 2025
Resigned Wollaston, James Frederick as Director
14 November 2025
Resigned Wollaston, William Peter as Director
14 November 2025
Resigned Wollaston, Imogen Catherine as Director
12 October 2016
Resigned Wollaston, Frederick Wilfred as Director
4 September 2016
Appointed Wollaston, James Frederick as Director
4 September 2016
Appointed Wollaston, William Peter as Director
16 January 2015
Appointed Wollaston, Imogen Catherine as Director
25 October 2014
Appointed Wollaston, Sally Anne as Secretary
24 October 2014
Resigned Wollaston, Valerie Lorraine as Secretary
24 October 2014
Resigned Wollaston, Valerie Lorraine as Director
28 May 2012
Appointed Wollaston, Sally Anne as Director
26 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Director's details changed |
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