Sheltale Limited

Active01478105 Private limited company
Incorporated
8 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Jean Carolyn Ensell
Accounts type
Total exemption full
Region
West Midlands
Address
1 Beauchamp Avenue
Leamington Spa
Warwickshire
CV32 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born February 1963 (63)
Secretary · Appointed 9 June 2006
British
Director · Appointed 1 August 2001
British
Born February 1964 (62)
Ensell, Jean Carolyn
Director · Appointed 10 May 2000
American
Born March 1958 (68)
Officer history (21 former)
1 February 2021
Resigned Simpson, Joseph Paul Mackay as Director
1 January 2018
Resigned Black, Nina as Director
26 August 2016
Appointed Simpson, Joseph Paul Mackay as Director
1 March 2016
Appointed Thomas, Lee Brian as Director
1 March 2016
Appointed Black, Nina as Director
1 July 2006
Resigned Phillips, Ian David as Director
9 June 2006
Appointed Reynolds, Martin as Secretary
21 November 2005
Resigned Wiggin, Richard as Director
21 November 2005
Resigned Wiggin, Richard as Secretary
20 December 2004
Appointed Wiggin, Richard as Secretary
26 October 2004
Resigned Rogers, Jeremy Charles as Director
26 October 2004
Resigned Rogers, Jeremy Charles as Secretary
13 April 2004
Resigned Waters, Christopher John as Director
3 March 2004
Appointed Rogers, Jeremy Charles as Secretary
19 September 2003
Appointed Wiggin, Richard as Director
3 August 2003
Resigned Taylor, Paul as Secretary
3 August 2003
Resigned Taylor, Paul as Director
1 August 2003
Appointed Phillips, Ian David as Director
1 August 2001
Resigned Harper, Antony Peter as Director
1 August 2001
Appointed Reynolds, Martin as Director
10 May 2000
Appointed Ensell, Jean Carolyn as Director
10 May 2000
Resigned Spedding, Trevor as Director
6 December 1999
Appointed Harper, Antony Peter as Director
6 July 1999
Appointed Taylor, Paul as Secretary
20 May 1999
Appointed Waters, Christopher John as Director
20 May 1999
Resigned Brown, Simon Anthony as Secretary
20 May 1999
Appointed Taylor, Paul as Director
20 May 1999
Resigned Brown, Simon Anthony as Director
1 March 1998
Appointed Rogers, Jeremy Charles as Director
12 November 1996
Resigned Thompstone, Stephen Trevor as Secretary
11 November 1996
Appointed Brown, Simon Anthony as Secretary
31 October 1996
Resigned Rose, Gillian as Director
31 October 1996
Resigned Thompstone, Stephen Trevor as Director
31 October 1996
Resigned Uprichard, Andrew as Director
31 October 1996
Resigned Lintott, Robert as Director
1 April 1995
Resigned Thompstone, Helen Elizabeth as Director
14 September 1994
Resigned Tweedy, David as Director
14 September 1994
Appointed Brown, Simon Anthony as Director
14 September 1994
Appointed Thompstone, Stephen Trevor 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 31 March 2025 · total exemption full accounts

Net Assets
£16,103
Cash
£16,104
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,857 £15,316 £56,701 £4,099 £18,725 £16,103
Balance sheet detail
202520242023202220212020
Current Assets£16,104£18,725£4,099£56,700£15,617£15,157
Cash£16,104£18,725£4,099£56,700£15,617£15,157
Net Current Assets£16,103£18,725£4,099£56,701£15,316£14,857
Net Assets£16,103£18,725£4,099£56,701£15,316£14,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates10 March 2026
25 September 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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