Shenstone Group Limited

Active03316786 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Raymond Mansell
Rosamund Fokschaner
Accounts type
Small
Region
West Midlands
Address
Pool Chambers
26 Dam Street
Lichfield
WS13 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Walker, Colin Douglas
Secretary · Appointed 15 September 2025
Director · Appointed 25 April 1997
British
Born August 1949 (77)
Director · Appointed 25 April 1997
British
Born June 1948 (78)
Director · Appointed 25 April 1997
British
Born October 1947 (79)
Officer history (4 former)
15 September 2025
Appointed Walker, Colin Douglas as Secretary
15 September 2025
Resigned Mcdaid, William David as Secretary
25 May 2008
Resigned Fokschaner, George as Director
25 April 1997
Appointed Fokschaner, Rosamund as Director
25 April 1997
Appointed Mansell, Jennifer Margaret as Director
25 April 1997
Appointed Mansell, Raymond as Director
25 April 1997
Appointed Fokschaner, George as Director
25 April 1997
Appointed Mcdaid, William David as Secretary
25 February 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 February 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 February 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)

Filings

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