SHILTON INVESTMENTS LIMITED — 01764950, Notton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SHILTON INVESTMENTS LIMITED copy copied
Company number	01764950 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 October 1983 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate 70229 - Management consultancy activities other than financial management copy copied
Registered office address	SPEN HOUSE, 87 GEORGE LANE, WAKEFIELD, NOTTON, WF4 2NQ copy copied

Officers

(as of 13.08.2022)

PEACOCK, Jonathan David

Status:	Active
Correspondence address:	28 Calonne Road, Wimbledon, London, SW19 5HJ
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Barrister
Country of residence:	England

PEACOCK, Nicholas Christopher

Status:	Active
Correspondence address:	Veddw Farm, Veddw, Devaden, Monmouthshire, NP16 6PH
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Barrister
Country of residence:	Wales

PEACOCK, Brian David

Status:	Not active
Resigned on:	Friday, 17 November 2017
Correspondence address:	87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ
Nationality:	British
Role:	Secretary
Occupation:

PEACOCK, Elizabeth Joan

Status:	Not active
Resigned on:	Monday, 01 November 1993
Correspondence address:	Spen House, 87 George Lane, Notton, West Yorkshire, WF4 2NQ
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Member Of Parliament

PEACOCK, Brian David

Status:	Not active
Resigned on:	Monday, 18 September 2006
Correspondence address:	87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:
Country of residence:	England

PEACOCK, Elizabeth Joan

Status:	Not active
Appointed on:	Monday, 24 November 1997
Resigned on:	Monday, 18 September 2006
Correspondence address:	Spen House, 87 George Lane, Notton, West Yorkshire, WF4 2NQ
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Public Affairs Adviser

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Person with significant control

(as of 25.08.2023)

Mr Nicholas Christopher Peacock

Status:	Active
Notified on:	Friday, 17 November 2017
Correspondence address:	Spen House, 87 George Lane, Notton, Wakefield, WF4 2NQ
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nicholas Christopher Peacock

Status:	Active
Notified on:	Friday, 17 November 2017
Correspondence address:	Notton, Wakefield
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Brian David Peacock

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	87 George Lane, Notton, Wakefield, England, WF4 2NQ
Nationality:	British
Date of birth:	March 1935
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control