Sharneywood Limited

Company Name	Sharneywood Limited
Directors	Donald Staniford and Katharine Anne Staniford
Company Status	Active
Company Number	01531422
Category	Private Limited Company
Incorporation Date	1 December 1980(43 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Donald Staniford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Staniford Building 521 Cavendish Street Birkenhead Merseyside CH41 8FZ Wales

Director Name	Miss Katharine Anne Staniford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Staniford Building 521 Cavendish Street Birkenhead Merseyside CH41 8FZ Wales

Secretary Name	Miss Katharine Anne Staniford
Nationality	British
Status	Current
Appointed	03 September 2009(28 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Staniford Building 521 Cavendish Street Birkenhead Merseyside CH41 8FZ Wales

Director Name	Herbert Staniford
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	35 Saughall Road Moreton Wirral Merseyside L46 5NQ

Secretary Name	Anne Patricia Staniford
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Spinney House St Davids Lane Noctorum Birkenhead Merseyside CH43 9UD Wales

Secretary Name	Miss Katharine Anne Staniford
Nationality	British
Status	Resigned
Appointed	13 July 2004(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Farndon Way Oxton Prenton Merseyside CH43 2NP Wales

Location

Registered Address	Staniford Building 521 Cavendish Street Birkenhead Merseyside CH41 8FZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Donald Staniford 76.00% Ordinary
24 at £1	Katharine Anne Staniford 24.00% Ordinary

Financials

Year	2014
Net Worth	£12,647
Cash	£725
Current Liabilities	£45,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

12 April 1983	Delivered on: 15 April 1983 Satisfied on: 31 May 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

12 April 1983

Delivered on: 15 April 1983
Satisfied on: 31 May 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
29 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 September 2022	Director's details changed for Miss Katharine Anne Staniford on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Donald Staniford on 27 September 2022 (2 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Secretary's details changed for Miss Katharine Anne Staniford on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Miss Katharine Anne Staniford on 19 April 2012 (2 pages)
19 April 2012	Secretary's details changed for Miss Katharine Anne Staniford on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Miss Katharine Anne Staniford on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
7 April 2011	Register inspection address has been changed from Staniford Building 318 New Chester Road Rock Ferry Birkenhead Wirral Merseyside CH42 1LE England (1 page)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Register inspection address has been changed from Staniford Building 318 New Chester Road Rock Ferry Birkenhead Wirral Merseyside CH42 1LE England (1 page)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2010	Registered office address changed from 318 New Chester Road Rock Ferry Birkenhead Wirral Merseyside CH42 1LE on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 318 New Chester Road Rock Ferry Birkenhead Wirral Merseyside CH42 1LE on 14 July 2010 (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2009	Secretary appointed miss katharine anne staniford (1 page)
3 September 2009	Appointment terminated secretary katharine staniford (1 page)
3 September 2009	Appointment terminated secretary katharine staniford (1 page)
3 September 2009	Secretary appointed miss katharine anne staniford (1 page)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 30/03/08; full list of members (4 pages)
8 May 2008	Return made up to 30/03/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 April 2006	Return made up to 30/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Return made up to 30/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 30/03/05; full list of members (7 pages)
26 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 March 2004	Return made up to 30/03/04; full list of members (6 pages)
18 March 2004	Return made up to 30/03/04; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (6 pages)
22 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 30/03/01; full list of members (6 pages)
28 March 2001	Return made up to 30/03/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 30/03/98; no change of members (4 pages)
24 May 1998	Return made up to 30/03/98; no change of members (4 pages)
9 April 1997	Return made up to 30/03/97; no change of members (4 pages)
9 April 1997	Return made up to 30/03/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1996	Return made up to 30/03/96; full list of members (6 pages)
29 April 1996	Return made up to 30/03/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Return made up to 30/03/95; no change of members (4 pages)
30 March 1995	Return made up to 30/03/95; no change of members (4 pages)