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Home > England & Wales Companies > SHILSTONE (DEVON) LIMITED
Company Information for

SHILSTONE (DEVON) LIMITED

SHILSTONE, MODBURY, IVYBRIDGE, DEVON, PL21 0TW,
Company Registration Number
03366052
Private Limited Company
Active

Company Overview

About Shilstone (devon) Ltd
SHILSTONE (DEVON) LIMITED was founded on 1997-04-30 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Shilstone (devon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHILSTONE (DEVON) LIMITED
 
Legal Registered Office
SHILSTONE
MODBURY
IVYBRIDGE
DEVON
PL21 0TW
Other companies in PL21
 
Previous Names
SHILSTON BARTON FARMING LIMITED27/03/2019
Filing Information
Company Number 03366052
Company ID Number 03366052
Date formed 1997-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704604562  
Last Datalog update: 2024-05-05 06:49:22
Primary Source:Companies House
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Company Officers of SHILSTONE (DEVON) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY JANE MUCY FENWICK
 Company Secretary 2004-08-16
SEBASTIAN EDMUND STEPHEN FENWICK
 Director 1997-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE KATHLEEN BARBARA LARGE
 Company Secretary 1997-07-04 2004-08-16
JAMES ADAM KELIHER
 Company Secretary 1997-04-30 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN EDMUND STEPHEN FENWICK 19 REDCLIFFE SQUARE LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active
SEBASTIAN EDMUND STEPHEN FENWICK FENWICK CONSERVATION LIMITED Director 2000-01-27 CURRENT 2000-01-20 Dissolved 2015-11-10
SEBASTIAN EDMUND STEPHEN FENWICK IMPETUS LIMITED Director 1993-01-25 CURRENT 1988-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY JANE MUCY FENWICK on 2022-02-21
2021-05-13RP04SH01Second filing of capital allotment of shares GBP2
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-15SH0106/04/19 STATEMENT OF CAPITAL GBP 2
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AA01Previous accounting period shortened from 05/04/11 TO 31/03/11
2011-06-15AR0130/04/11 ANNUAL RETURN FULL LIST
2011-03-08SH19Statement of capital on 2011-03-08 GBP 1
2011-03-08CAP-SSSolvency statement dated 02/03/11
2011-03-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-12-16AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-05-19AR0130/04/10 ANNUAL RETURN FULL LIST
2010-04-15SH19Statement of capital on 2010-04-15 GBP 150,001
2010-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-03-31CAP-SSSolvency statement dated 24/03/10
2009-12-24AA05/04/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-04363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-02SASHARE AGREEMENT OTC
2008-06-0288(2)AD 26/03/08 GBP SI 2@1=2 GBP IC 450001/450003
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM PUSLINCH YEALMPTON PLYMOUTH PL8 2NN
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FENWICK / 01/12/2007
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FENWICK / 01/12/2007
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FENWICK / 01/12/2007
2008-01-22AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-05-29363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-12363sRETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-23363sRETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-17395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-21363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-05-31363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-11-2588(2)RAD 02/05/97--------- £ SI 350000@1=350000 £ IC 1/350001
1997-11-2588(2)RAD 01/07/97--------- £ SI 100000@1=100000 £ IC 350001/450001
1997-07-11288aNEW SECRETARY APPOINTED
1997-07-11288bSECRETARY RESIGNED
1997-05-09225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98
1997-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHILSTONE (DEVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHILSTONE (DEVON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-12-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-12-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-07-17 Outstanding LT
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHILSTONE (DEVON) LIMITED

Intangible Assets
Patents
We have not found any records of SHILSTONE (DEVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHILSTONE (DEVON) LIMITED
Trademarks
We have not found any records of SHILSTONE (DEVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHILSTONE (DEVON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHILSTONE (DEVON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHILSTONE (DEVON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHILSTONE (DEVON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHILSTONE (DEVON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL21 0TW