SL

SHIELDMANNER LIMITED

Active

Company number 02815912

Sunderland, England · Incorporated 7 May 1993

Suite J1 North East Business Innovation Centre Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA, England

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

SHIELDMANNER LIMITED is a private limited company registered in England and Wales since its incorporation on 7 May 1993 and remains active on the register. Its registered office is at Suite J1 North East Business Innovation Centre Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Philip John Garner is a person with significant control who holds 75-100% of the shares. The sole director is GARNER, Philip John (appointed 5 June 2015). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 23 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
5 June 2015
GH
GARNER, Harry
Secretary · Resigned
10 May 1993
GB
GARNER, Barry
Director · Resigned
10 May 1993
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
7 May 1993
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
7 May 1993

Persons with significant control

PS
Mr Philip John Garner
Born June 1985
Ownership Of Shares 75 To 100 Percent
7 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2003 View
Legacy
Annual Return
22 May 2002 View
Legacy
Address
22 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
6 May 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Address
16 January 1995 View
Legacy
Annual Return
12 May 1994 View
Legacy
Capital
25 May 1993 View
Legacy
Address
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Incorporation Company
Incorporation
7 May 1993 View

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