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Home > England & Wales Companies > SHELDON HOMES LIMITED
Company Information for

SHELDON HOMES LIMITED

THE OLD DAIRY, GROVE ROAD, ASHTEAD, SURREY, KT21 1BE,
Company Registration Number
04118774
Private Limited Company
Active

Company Overview

About Sheldon Homes Ltd
SHELDON HOMES LIMITED was founded on 2000-12-04 and has its registered office in Ashtead. The organisation's status is listed as "Active". Sheldon Homes 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
SHELDON HOMES LIMITED
 
Legal Registered Office
THE OLD DAIRY
GROVE ROAD
ASHTEAD
SURREY
KT21 1BE
Other companies in KT21
 
Previous Names
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED22/09/2006
Filing Information
Company Number 04118774
Company ID Number 04118774
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816133747  
Last Datalog update: 2023-09-05 11:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELDON HOMES LIMITED
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Companies with same name SHELDON HOMES LIMITED
The following companies were found which have the same name as SHELDON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELDON HOMES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1994-04-13
SHELDON HOMES LLC 103 Thistlewood Circle longwood FL 32779 Active Company formed on the 2009-05-14
SHELDON HOMES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-11-01
SHELDON HOMES LLC Delaware Unknown
SHELDON HOMES INC Colorado Authority Terminated October 1 1998 PO BOX 151151 Lakewood CO 80215 Revoked Company formed on the 0000-00-00

Company Officers of SHELDON HOMES LIMITED

Current Directors
Officer Role Date Appointed
STACEY SHELDON
 Director 2001-01-01
WILLIAM THOMAS WILCOX
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA KAREN SHELDON
 Director 2010-05-01 2010-07-31
SANDRA SHELDON
 Company Secretary 2001-01-01 2009-01-01
MAUREEN ANNE CHILDS
 Company Secretary 2000-12-04 2001-01-01
MAUREEN ANNE CHILDS
 Director 2000-12-04 2001-01-01
BRIAN JOHN PAYNE
 Director 2000-12-04 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STACEY SHELDON SHELDON WILCOX (OTTWAYS) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
STACEY SHELDON SHELDON WILCOX BROCKHAM LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STACEY SHELDON SHELDON WILCOX HOMES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
STACEY SHELDON SHELDON ESHER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2013-12-10
STACEY SHELDON 5-7 PARK LANE ROADWAY MANAGEMENT COMPANY LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
WILLIAM THOMAS WILCOX SHELDON WILCOX BROCKHAM LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
WILLIAM THOMAS WILCOX WW LAND CONSULTING LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2015-07-21
WILLIAM THOMAS WILCOX LANDLINX ESTATES LIMITED Director 2009-01-20 CURRENT 2009-01-20 Liquidation

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
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr William Thomas Wilcox on 2018-11-27
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041187740016
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03MG01Particulars of a mortgage or charge / charge no: 15
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLCOX / 04/01/2012
2012-01-04AP01DIRECTOR APPOINTED MR WILLIAM WILLCOX
2011-12-09AR0104/12/11 FULL LIST
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-03AR0104/12/10 FULL LIST
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-04AR0101/08/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SHELDON
2010-05-13AP01DIRECTOR APPOINTED MRS EMMA KAREN SHELDON
2010-01-21AR0104/12/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY SANDRA SHELDON
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22CERTNMCOMPANY NAME CHANGED SHELDON CONSTRUCTION & DEVELOPME NT LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: MARDEN & CO 1 HOME MEADOW HOLLY LANE BANSTEAD SURREY SM7 2DX
2006-03-29363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD DAIRY GROVE ROAD ASHTEAD SURREY KT21 1BE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18363sRETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 31 GROSVENOR ROAD LANGLEY VALE EPSOM DOWNS SURREY KT18 6JG
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SHELDON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-24
Fines / Sanctions
No fines or sanctions have been issued against SHELDON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-03-03 Satisfied RR SECURITIES LIMITED
THIRD PARTY LEGAL MORTGAGE 2012-02-24 Satisfied UNITED TRUST BANK LIMITED
THIRD PARTY LEGAL MORTGAGE 2011-11-09 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 2010-11-10 Satisfied BRIDGECO LIMITED
DEBENTURE 2010-11-10 Satisfied BRIDGECO LIMITED
LEGAL CHARGE 2009-09-15 Satisfied R R SECURITIES LIMITED
LEGAL CHARGE 2008-04-25 Satisfied RUFFLER BANK PLC
DEBENTURE 2008-04-25 Satisfied RUFFLER BANK PLC
MORTGAGE DEED 2008-02-05 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2007-11-28 Satisfied JEFFREY DANIELS
LEGAL CHARGE 2006-11-23 Satisfied RUFFLER BANK PLC
LEGAL CHARGE 2006-01-24 Satisfied RUFFLER BANK PLC
LEGAL CHARGE BY CORPORATE 2004-02-25 Satisfied RUFFLER BANK PLC
LEGAL CHARGE 2003-02-20 Satisfied RUFFLER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 656,342
Creditors Due Within One Year 2011-12-31 £ 2,340,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHELDON HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,229
Cash Bank In Hand 2011-12-31 £ 10,229
Current Assets 2012-12-31 £ 699,110
Current Assets 2011-12-31 £ 2,441,307
Debtors 2012-12-31 £ 368,881
Debtors 2011-12-31 £ 273,501
Shareholder Funds 2012-12-31 £ 44,379
Shareholder Funds 2011-12-31 £ 108,188
Stocks Inventory 2012-12-31 £ 320,000
Stocks Inventory 2011-12-31 £ 2,157,577
Tangible Fixed Assets 2012-12-31 £ 1,611
Tangible Fixed Assets 2011-12-31 £ 7,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELDON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELDON HOMES LIMITED
Trademarks
We have not found any records of SHELDON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELDON HOMES 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 (41202 - Construction of domestic buildings) as SHELDON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where SHELDON HOMES 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 WOLSELEY UK LTD.Event TypePetitions to Wind Up (Companies)
Defending partySHELDON HOMES LTDEvent Date2011-09-14
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6636 A Petition to wind up the above-named Company of Registered Office The Old Dairy, Grove Road, Ashtead, Surrey KT21 1BE , presented on 14 September 2011 by WOLSELEY UK LTD. whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 10 November 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 9 November 2011 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref AGF.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELDON HOMES 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 SHELDON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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