Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Shardeloes House Limited
- Incorporated
- 10 April 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Steven ThomasElizabeth JonesKalwinder Singh Bagary
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 8 active
Officer details are public data from the Companies House register.
Thomas, Steven
Director · Appointed 30 March 2026
British
Born December 1979 (46)
Jones, Elizabeth
Director · Appointed 8 November 2023
British
Born August 1952 (74)
Bagary, Kalwinder Singh
Director · Appointed 8 November 2023
British
Born June 1963 (63)
Guise, Caroline
Director · Appointed 8 November 2023
British
Born July 1963 (63)
Director · Appointed 21 September 2023
Also at Turnshire Transport Limited · more companies
British
Born March 1953 (73)
Darby, Jonathan Stephen
Director · Appointed 21 September 2023
British
Born August 1958 (68)
Director · Appointed 18 May 2022
British
Born August 1965 (61)
Corporate Secretary · Appointed 5 March 2015
Officer history (33 former)
30 March 2026
Appointed Thomas, Steven as Director
8 December 2023
Resigned Pink, David James as Director
9 November 2023
Resigned Carter, Angela as Director
9 November 2023
Resigned Coles, David George as Director
9 November 2023
Resigned Eliot, Jennifer as Director
8 November 2023
Appointed Jones, Elizabeth as Director
8 November 2023
Appointed Bagary, Kalwinder Singh as Director
8 November 2023
Appointed Guise, Caroline as Director
21 September 2023
21 September 2023
Appointed Darby, Jonathan Stephen as Director
21 September 2023
Appointed Pink, David James as Director
27 July 2023
Appointed Carter, Angela as Director
27 July 2023
Appointed Eliot, Jennifer as Director
22 March 2023
Resigned Coleman, Anthony John as Director
14 March 2023
Resigned Storer, Howard as Director
18 May 2022
15 February 2022
Resigned Dibbo, Alaster Gordon as Director
8 March 2021
Resigned Smith, John Hanby as Director
5 June 2015
Resigned Charles, Lorna Catherine as Director
5 March 2015
Resigned Leete, Christopher James as Secretary
5 March 2015
8 August 2014
Appointed Leete, Christopher James as Secretary
26 June 2014
Resigned Griffiths, Alexander George as Director
21 May 2014
Appointed Charles, Lorna Catherine as Director
21 May 2014
21 May 2014
Appointed Coleman, Anthony John as Director
16 May 2014
16 May 2014
25 June 2012
Appointed Coles, David George as Director
25 June 2012
Resigned Charles, Lorna Catherine as Director
19 September 2011
Appointed Smith, John Hanby as Director
9 July 2011
Appointed Dibbo, Alaster Gordon as Director
5 April 2011
Resigned Ralley, Neil as Director
24 July 2010
Appointed Griffiths, Alexander George as Director
30 May 2010
1 February 2010
Appointed Charles, Lorna Catherine as Director
11 July 2009
Resigned Keyworth, Brian as Director
11 July 2009
Appointed Ralley, Neil as Director
1 November 2007
Appointed Storer, Howard as Director
11 October 2007
7 July 2007
Resigned Bianchin, Mario Giusto as Director
2 September 2006
2 September 2006
24 August 2006
24 August 2006
24 August 2006
Appointed Keyworth, Brian as Director
2 July 2006
8 December 2005
1 June 2004
17 November 2003
Appointed Bianchin, Mario Giusto as Director
2 August 2003
Resigned Coleman, Anthony John, Dr as Director
20 April 2003
2 September 2002
28 July 2002
25 October 2001
Resigned Devis, James Bryan as Director
19 December 1999
21 October 1999
Resigned Whiting, Jon Alfred as Director
4 February 1998
Appointed Devis, James Bryan as Director
29 June 1997
29 June 1997
Resigned Inchbald, Denis John Elliot as Director
29 June 1997
Resigned Harden, Caroline Anne Lister as Director
21 July 1996
Appointed Coleman, Anthony John, Dr as Director
18 July 1996
Resigned Viol, John as Director
22 September 1995
Resigned Bowman, William Powell as Director
23 July 1995
Appointed Harden, Caroline Anne Lister as Director
24 July 1994
29 October 1993
Resigned Saundry, Shirley Grace as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 March 2025 · total exemption full accounts
- Cash
- £165
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £165 | |||||
| Debtors | £0 | £22,200 | ||||
| Cash | £165 | |||||
| Creditors (< 1 year) | £2,242 | £23,117 | £66,454 | £64,842 | £3,824 | |
| Net Current Assets | (£2,077) | (£917) | (£66,454) | (£64,842) | (£3,824) | (£3,153) |
| Shareholder Funds | (£2,077) | (£917) | (£66,454) | (£64,842) | (£3,824) | (£3,153) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 12 December 2025 | Total exemption full accounts | 24 March 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 18 December 2024 | Total exemption full accounts | 24 March 2024 |
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