Introduction
Watch Company
S
SHELFIELD MANAGEMENT LIMITED
SHELFIELD MANAGEMENT LIMITED is an active company incorporated on 10 December 2015 with the registered office located in Stratford-Upon-Avon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHELFIELD MANAGEMENT LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09911705
LTD Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
12 Payton Street Stratford-Upon-Avon, CV37 6UA,
Previous Addresses
Woodhouse Farm Alne Hills Great Alne Alcester Warwickshire B49 6JS United Kingdom
From: 10 December 2015To: 9 February 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SILK, Philip John
ActivePayton Street, Stratford-Upon-AvonCV37 6UA
Born February 1967
Director
Appointed 10 Dec 2015
SILK, Philip John
Payton Street, Stratford-Upon-AvonCV37 6UA
Born February 1967
Director
10 Dec 2015
Active
SILK, Rowena Jane
ActivePayton Street, Stratford-Upon-AvonCV37 6UA
Born January 1971
Director
Appointed 10 Dec 2015
SILK, Rowena Jane
Payton Street, Stratford-Upon-AvonCV37 6UA
Born January 1971
Director
10 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rowena Jane Silk
ActivePayton Street, Stratford-Upon-AvonCV37 6UA
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Rowena Jane Silk
Payton Street, Stratford-Upon-AvonCV37 6UA
Born January 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Philip John Silk
ActivePayton Street, Stratford-Upon-AvonCV37 6UA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Philip John Silk
Payton Street, Stratford-Upon-AvonCV37 6UA
Born February 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
9 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2016