Slinfold Investments Limited

Company Name	Slinfold Investments Limited
Directors	Christopher Neville Jones and Karen Alexandra Jones
Company Status	Active
Company Number	05127889
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Neville Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gryffyns Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Mrs Karen Alexandra Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gryffyns Faygate Lane Faygate Horsham West Sussex RH12 4SN

Secretary Name	Mr Christopher Neville Jones
Nationality	British
Status	Current
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffyns Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Gallagher House 8-10 Market Street Birkenhead CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christopher Neville Jones 50.00% Ordinary 1
50 at £1	Karen Alexandra Jones 50.00% Ordinary 1

Financials

Year	2014
Net Worth	-£7,434
Cash	£100
Current Liabilities	£52,534

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
18 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Willow Cabin the Green Poulton Chester CH4 9EE to 62 Vittoria Street Birkenhead CH41 3NX on 17 May 2022 (1 page)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 March 2016	Secretary's details changed for Mr Christopher Neville Jones on 11 March 2016 (1 page)
20 March 2016	Director's details changed for Mrs Karen Alexandra Jones on 11 March 2016 (2 pages)
20 March 2016	Director's details changed for Mrs Karen Alexandra Jones on 11 March 2016 (2 pages)
20 March 2016	Director's details changed for Mr Christopher Neville Jones on 11 March 2016 (2 pages)
20 March 2016	Director's details changed for Mr Christopher Neville Jones on 11 March 2016 (2 pages)
20 March 2016	Secretary's details changed for Mr Christopher Neville Jones on 11 March 2016 (1 page)
16 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (5 pages)
16 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 October 2013	Director's details changed for Mrs Karen Alexandra Jones on 18 October 2013 (2 pages)
19 October 2013	Director's details changed for Mrs Karen Alexandra Jones on 18 October 2013 (2 pages)
19 October 2013	Director's details changed for Mr Christopher Neville Jones on 18 October 2013 (2 pages)
19 October 2013	Director's details changed for Mr Christopher Neville Jones on 18 October 2013 (2 pages)
19 October 2013	Secretary's details changed for Mr Christopher Neville Jones on 18 October 2013 (2 pages)
19 October 2013	Secretary's details changed for Mr Christopher Neville Jones on 18 October 2013 (2 pages)
27 September 2013	Registered office address changed from 10 Whitefriars Chester CH1 1NZ on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 10 Whitefriars Chester CH1 1NZ on 27 September 2013 (1 page)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 May 2011	Director's details changed for Mr Christopher Neville Jones on 13 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Christopher Neville Jones on 13 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mr Christopher Neville Jones on 13 May 2011 (1 page)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Secretary's details changed for Mr Christopher Neville Jones on 13 May 2011 (1 page)
18 May 2011	Director's details changed for Mrs Karen Alexandra Jones on 13 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Karen Alexandra Jones on 13 May 2011 (2 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Karen Alexandra Jones on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Karen Alexandra Jones on 13 May 2010 (2 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 13/05/07; full list of members (3 pages)
22 May 2007	Return made up to 13/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 May 2006	Return made up to 13/05/06; full list of members (3 pages)
18 May 2006	Return made up to 13/05/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 May 2005	Return made up to 13/05/05; full list of members (3 pages)
24 May 2005	Return made up to 13/05/05; full list of members (3 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
16 June 2004	Ad 01/01/04-20/05/04 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 June 2004	Ad 01/01/04-20/05/04 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
9 June 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
9 June 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
13 May 2004	Incorporation (9 pages)
13 May 2004	Incorporation (9 pages)

Slinfold Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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