SEDGESHIRE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Sedgeshire Ltd

SEDGESHIRE LIMITED was founded on 1973-11-19 and has its registered office in Croydon. The organisation's status is listed as "Active". Sedgeshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SEDGESHIRE LIMITED

D S House 306 High Street Croydon SURREY CR0 1NG Other companies in CR0

Filing Information

Company Number		01146283
Company ID Number		01146283
Date formed		1973-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2023-07-27
Return next due		2024-08-10
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-09 15:41:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDGESHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COPELAND ACCOUNTANCY & PAYROLL SERVICES LIMITED HURSTCOURT LIMITED MATMIC LTD D S & CO. LIMITED

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Company Officers of SEDGESHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CAMPBELL WILKIE	Director	1992-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ELIZABETH DEAN	Company Secretary	2005-06-10	2009-06-23
HELEN PATRICIA ANN BLACKMORE	Company Secretary	2005-07-08	2007-08-03
MICHAEL FLECTHER	Company Secretary	2001-10-05	2005-06-10
JOHN CAMPBELL WILKIE	Company Secretary	1992-07-27	2001-10-05
ELIZABETH MARY WILSON WILKIE	Director	1992-07-27	2001-08-29

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.

Date	Document Type	Document Description
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-28		APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL WILKIE
2023-10-23		DIRECTOR APPOINTED MR JAMES CAMPBELL WILKIE
2023-10-17		FIRST GAZETTE notice for compulsory strike-off
2023-05-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-13		CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-13	PSC04	Change of details for Mr John Campbell Wilkie as a person with significant control on 2020-08-12
2020-07-29	PSC04	Change of details for Mr John Campbell Wilkie as a person with significant control on 2017-08-01
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-10-09	CH01	Director's details changed for Mr John Campbell Wilkie on 2019-10-09
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	LATEST SOC	14/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-02-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAMPBELL WILKIE
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-11	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	Director's details changed for John Campbell Wilkie on 2010-07-01
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	27/07/09 ANNUAL RETURN FULL LIST
2009-06-30	288b	Appointment terminated secretary janet dean
2009-04-03	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20	363a	Return made up to 27/07/08; full list of members
2008-04-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-06	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-03	288b	SECRETARY RESIGNED
2007-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-09	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-21	288a	NEW SECRETARY APPOINTED
2005-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-01	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-10-19	288b	SECRETARY RESIGNED
2005-10-19	288a	NEW SECRETARY APPOINTED
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2004-08-24	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-04	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-28	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-29	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-10-11	288a	NEW SECRETARY APPOINTED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288b	SECRETARY RESIGNED
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/00 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2000-10-12	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-08-27	363a	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-09-02	363a	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-10-15	363a	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-04-15	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-04-09	363a	RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1997-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1997-01-21	GAZ1	FIRST GAZETTE
1995-10-05	363s	RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-07	363s	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-04-29	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-10-06	363s	RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
1993-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-05	363a	RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 31/05/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SEDGESHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-01-21

Fines / Sanctions

No fines or sanctions have been issued against SEDGESHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-05-24	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1989-01-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-08-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-05-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-03-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-09-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-06-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-01-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-10-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-09-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-07-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-01-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-12-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-06-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-09-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-07-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-07-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-09-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 146,784
Creditors Due After One Year	2012-05-31	£ 146,784
Creditors Due After One Year	2012-05-31	£ 146,784
Creditors Due After One Year	2011-05-31	£ 146,784
Creditors Due Within One Year	2013-05-31	£ 3,293
Creditors Due Within One Year	2012-05-31	£ 3,385
Creditors Due Within One Year	2012-05-31	£ 3,385
Creditors Due Within One Year	2011-05-31	£ 2,612

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 SEDGESHIRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2011-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-05-31	£ 0
Current Assets	2012-05-31	£ 0
Debtors	2013-05-31	£ 0
Debtors	2012-05-31	£ 0
Stocks Inventory	2013-05-31	£ 0
Stocks Inventory	2012-05-31	£ 0
Tangible Fixed Assets	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEDGESHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEDGESHIRE LIMITED

Trademarks

We have not found any records of SEDGESHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEDGESHIRE 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 (41100 - Development of building projects) as SEDGESHIRE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SEDGESHIRE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEDGESHIRE LIMITED	Event Date	1997-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEDGESHIRE 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 SEDGESHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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