Shaymead Limited

Active03947415 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hannah Alice Morrison
Ashley Spencer Garner
Accounts type
Dormant
Region
South East
Address
178 Barnett Wood Lane
Ashtead
Surrey
KT21 2LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2012
British
Born August 1972 (54)
Morrison, Hannah Alice
Secretary · Appointed 14 March 2012
Director · Appointed 5 January 2011
British
Born April 1983 (43)
Officer history (10 former)
29 March 2012
Resigned Head, Janet Susan as Director
29 March 2012
Appointed Garner, Ashley Spencer as Director
14 March 2012
Appointed Morrison, Hannah Alice as Secretary
14 March 2012
Resigned Head, Janet Susan as Secretary
5 January 2011
Appointed Morrison, Hannah Alice as Director
5 May 2010
Resigned Royden Turner, Philip John as Director
7 August 2006
Appointed Head, Janet Susan as Secretary
7 August 2006
Resigned Royden Turner, Philip John as Secretary
25 January 2006
Resigned Addenbrooke, David Charles Alan as Secretary
25 January 2006
Resigned Addenbrooke, David Charles Alan as Director
25 January 2006
Appointed Royden Turner, Philip John as Director
25 January 2006
Appointed Royden Turner, Philip John as Secretary
5 April 2005
Appointed Addenbrooke, David Charles Alan as Secretary
21 September 2004
Appointed Head, Janet Susan as Director
11 August 2004
Resigned Kerner, Paul Simon as Secretary
11 August 2004
Resigned Kerner, Paul Simon as Director
16 March 2000
Appointed Kerner, Paul Simon as Secretary
16 March 2000
Appointed Kerner, Paul Simon as Director
16 March 2000
Appointed Addenbrooke, David Charles Alan as Director
16 March 2000
Resigned Dwyer, Daniel John as Nominee Secretary
16 March 2000
Resigned Dwyer, Daniel James as Nominee Director
14 March 2000
Appointed Dwyer, Daniel John as Nominee Secretary
14 March 2000
Appointed Dwyer, Daniel James as 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
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
18 April 2026Confirmation statement with no updates14 March 2026
14 April 2026Replacement filing for the appointment of a director
3 October 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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