Introduction
Watch Company
S
SERENITY SHELFCO (NO 8) LTD
SERENITY SHELFCO (NO 8) LTD is an active company incorporated on 24 September 2018 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SERENITY SHELFCO (NO 8) LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11583350
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 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 27 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
ASPHALT MAINTENANCE CO. LTD
From: 22 November 2024To: 23 January 2025
KINGS MEADOW RESIDENTIAL PARK LIMITED
From: 11 February 2019To: 22 November 2024
WOODLANDS CROFT RESIDENTIAL PARK LTD
From: 24 September 2018To: 11 February 2019
Address
Unit 6 Buccaneer Drive Auckley Finningley Doncaster, DN9 3QP,
Previous Addresses
6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
From: 24 September 2018To: 23 June 2023
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Gary
ActiveAuckley, DoncasterDN9 3QP
Born July 1981
Director
Appointed 24 Sept 2018
BURNS, Gary
Auckley, DoncasterDN9 3QP
Born July 1981
Director
24 Sept 2018
Active
WILSON, Andrew
ActiveAuckley, DoncasterDN9 3QP
Born January 1972
Director
Appointed 24 Sept 2018
WILSON, Andrew
Auckley, DoncasterDN9 3QP
Born January 1972
Director
24 Sept 2018
Active
LEVERETT, Gavin Louis
ResignedBuccaneer Drive, DoncasterDN9 3GN
Born November 1970
Director
Appointed 01 Feb 2019
Resigned 31 Dec 2019
LEVERETT, Gavin Louis
Buccaneer Drive, DoncasterDN9 3GN
Born November 1970
Director
01 Feb 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Serenity Parks Limited
ActiveAuckley, DoncasterDN9 3QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Sept 2018
Serenity Parks Limited
Auckley, DoncasterDN9 3QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Sept 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
22 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2024
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019