Shellness Estate Limited

Active01301970 Private limited company
Incorporated
9 March 1977 (49 years)
Industry
Holiday centres and villages (55201)
Directors
Matthew David Jackson
George Denis Leaney
Henry Thomas Eakin
Controlled by
Andrew Maurice Priechenfried
Matthew David Jackson
Howard Gordon Mason
Accounts type
Micro entity
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jackson, Matthew David
Director · Appointed 1 May 2024
British
Born April 1981 (45)
Leaney, George Denis
Director · Appointed 7 August 2023
British
Born February 1977 (49)
Eakin, Henry Thomas
Secretary · Appointed 6 August 2022
Eakin, Henry Thomas
Director · Appointed 6 August 2022
English
Born October 1997 (29)
Elliston, Lucia Jacqueline
Director · Appointed 6 August 2022
British
Born January 1965 (61)
Director · Appointed 4 September 2019
British
Born May 1954 (72)
Priechenfried, Andrew Maurice
Director · Appointed 4 September 2019
British
Born June 1966 (60)
Officer history (26 former)
1 May 2024
Appointed Jackson, Matthew David as Director
7 August 2023
Appointed Leaney, George Denis as Director
7 August 2023
Resigned O'Neil, Barrie William as Director
6 August 2022
Resigned Mason, Howard Gordon as Secretary
6 August 2022
Appointed Eakin, Henry Thomas as Secretary
6 August 2022
Appointed Eakin, Henry Thomas as Director
6 August 2022
Appointed Elliston, Lucia Jacqueline as Director
6 August 2022
Resigned Priechenfried, Gerald Charles as Director
24 August 2021
Resigned Jackson, Matthew David as Director
4 September 2019
Appointed Mason, Howard Gordon as Director
4 September 2019
Appointed Priechenfried, Andrew Maurice as Director
4 September 2019
Resigned Clements, David Silvester as Director
7 November 2017
Appointed Jackson, Matthew David as Director
7 November 2017
Resigned Clements, Karen Ann as Director
7 August 2010
Resigned Pattinson, Mark as Director
7 August 2010
Appointed Clements, David Silvester as Director
1 August 2009
Appointed O'Neil, Barrie William as Director
1 August 2009
Appointed Mason, Howard Gordon as Secretary
1 August 2009
Resigned Priechenfried, Victoria as Secretary
1 July 2007
Appointed Priechenfried, Victoria as Secretary
1 July 2007
Resigned Elliston, Louisa as Secretary
1 April 2006
Resigned Calvert, Mary Anne as Director
1 April 2006
Appointed Clements, Karen Ann as Director
1 April 2006
Resigned Eakin, Laura Mary as Director
25 May 2003
Appointed Priechenfried, Gerald Charles as Director
25 May 2003
Resigned Palmer, Keith Nicholas as Director
3 June 2002
Appointed Calvert, Mary Anne as Director
3 June 2002
Resigned Wilmshurst, John as Director
27 May 2001
Resigned Mindham, Richard John as Director
27 May 2001
Appointed Pattinson, Mark as Director
31 January 2001
Appointed Elliston, Louisa as Secretary
31 January 2001
Resigned Jackson, Rebecca as Secretary
25 May 1997
Resigned Ward, Lesley Anne as Director
25 May 1997
Resigned Ward, Lesley Anne as Secretary
25 May 1997
Appointed Jackson, Rebecca as Secretary
28 August 1995
Resigned Jackson, David Charles, Dr as Director
28 August 1995
Resigned Wilson, Roger Dennis as Director
27 August 1995
Appointed Mindham, Richard John as Director
29 May 1994
Appointed Wilmshurst, John as Director
30 May 1993
Resigned Rowsell, Ian John as Director
30 May 1993
Resigned Bailey, Harold William as Director
29 May 1993
Appointed Eakin, Laura Mary as Director
29 May 1993
Appointed Palmer, Keith Nicholas as Director
31 May 1992
Appointed Ward, Lesley Anne as Secretary
31 May 1992
Appointed Wilson, Roger Dennis as Director
31 May 1992
Appointed Ward, Lesley Anne as Director
31 May 1992
Appointed Jackson, David Charles, Dr as Director
31 May 1992
Resigned Leadlay, Brian Peter Warwick as Secretary
31 May 1992
Resigned Davey, Christopher Robert as Director
31 May 1992
Resigned Davis, Trevor as Director
31 May 1992
Resigned Leadlay, Brian Peter Warwick as Director
31 May 1992
Resigned Walton, Raymond John as Director
31 May 1992
Appointed Bailey, Harold William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Maurice Priechenfried
Individual · Notified 4 September 2019
Has significant influence or control
British
Born June 1966 (60)
Matthew David Jackson
Individual · Notified 7 November 2017
Has significant influence or control
British
Born April 1981 (45)
Individual · Notified 29 June 2017
Has significant influence or control
British
Born May 1954 (72)
Former controllers (4)
7 August 2023
Ceased Barry William O'Neill — Has significant influence or control
6 August 2022
Ceased Gerald Charles Priechenfried — Has significant influence or control
4 September 2019
Ceased David Silvester Clements — Has significant influence or control
7 November 2017
Ceased Karen Ann Clements — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
85.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £114,074 £109,694 £108,535 £125,948 £117,766 £103,366 £113,661
Balance sheet detail
2026202520242023202220212020
Fixed Assets£51,822£52,975£55,379£53,596£50,701£58,604£58,827
Current Assets£62,569£50,650£62,655£75,272£62,055£70,425£82,774
Creditors (< 1 year)£730£259£268£2,920£4,221£19,335£27,527
Net Current Assets£61,839£50,391£62,387£72,352£57,834£51,090£55,247
Shareholder Funds£113,661£103,366£117,766£125,948£108,535£109,694£114,074

Filings

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