1890 Limited

Active15612160 Private limited company
Incorporated
3 April 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Also at Crossways Commercial Estates Limited (proposed for strike-off), Ingresso Group Limited, Lo-Q Limited · more companies
Director · Appointed 20 May 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), Shepherd Building Group Limited · more companies
British
Born October 1958 (68)
Director · Appointed 20 May 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), Shepherd Building Group Limited
British
Born June 1964 (62)
Director · Appointed 20 May 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), Horsforth Hall Park Cricket Club C.I.C., Shepherd Building Group Limited · more companies
British
Born June 1970 (56)
Director · Appointed 3 April 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), Shepherd Building Group Limited
German
Born March 1966 (60)
Officer history (7 former)
1 May 2026
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
1 May 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
20 May 2024
Resigned Collins, Jonathan Mark as Director
20 May 2024
Appointed Carter, Derek Paul as Director
20 May 2024
Resigned Wilcox, Alison as Director
20 May 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
20 May 2024
Appointed Rose, Janet as Director
20 May 2024
Resigned Urwin, Gavin as Director
20 May 2024
Resigned Thomson, Simon as Secretary
20 May 2024
Resigned Ibbetson, Daniel Frederick as Director
20 May 2024
Resigned Allner, Andrew James as Director
20 May 2024
Appointed Walton, Gary Nicholas as Director
3 April 2024
Appointed Collins, Jonathan Mark as Director
3 April 2024
Appointed Ibbetson, Daniel Frederick as Director
3 April 2024
Appointed Allner, Andrew James as Director
3 April 2024
Appointed Urwin, Gavin as Director
3 April 2024
Appointed Thomson, Simon as Secretary
3 April 2024
Appointed Wilcox, Alison as Director
3 April 2024
Appointed Wunderlich, Ralf Klaus 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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1890 Limited This company
Shepherd Building Group Limited Owns 75–100% of shares
Crossways Commercial Estates Limited Proposed for strike-offOwns 75–100% of shares
Shepherd Construction Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

20 Acre Field Ltd
3JFM Contracting Ltd
7 Richmond Court Limited
Acl Graphic Installations Ltd
Ahl Roofing Ltd
Anidea Investments Ltd

Other companies in this industry

Belfast
Newtownabbey
Broxburn
Stirling
Aberdeen

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