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Shenstone Group Limited

03316786

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Pool Chambers, 26 Dam Street, Lichfield, WS13 6AA
Incorporated 12/02/1997

Previously known as

Peregrine Limited · until 06/08/1997

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Raymond Mansell Acib

director · Since 25/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 13 other boards

Mrs Rosamund Fokschaner

director · Since 25/04/1997

ADMINISTRATOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Jennifer Margaret Mansell

director · Since 25/04/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr Colin Douglas Walker

secretary · Since 15/09/2025

Raymond Mansell

director · Since 25/04/1997

British · England · Age 78

Jennifer Margaret Mansell

director · Since 25/04/1997

British · United Kingdom · Age 78

Rosamund Fokschaner

director · Since 25/04/1997

British · England · Age 77

Colin Douglas Walker

secretary · Since 15/09/2025

Former

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 25/02/1997

Dmcs Directors Limited

corporate nominee director · Resigned 25/02/1997

George Fokschaner

director · Resigned 25/05/2008

William David Mcdaid

secretary · Resigned 15/09/2025

Persons with Significant Control

Mr Raymond Mansell

25–50% shares
25–50% votes

British · England · Age 78

Pool Chambers, 26 Dam Street, Lichfield, WS13 6AA

Notified 06/04/2016

Mrs Rosamund Fokschaner

25–50% shares
25–50% votes

British · England · Age 77

Pool Chambers, 26 Dam Street, Lichfield, WS13 6AA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 15/05/2024Registered 17/05/2024
Charge
outstanding

CBRE LOAN SERVICING LIMITED

Created 26/06/2014Registered 09/07/2014
charge
outstanding

ANGLO IRISH BANK CORPORATION LIMITED

Created 11/02/2010Registered 02/03/2010
charge
outstanding

ANGLO IRISH BANK PLC

Created 24/10/1997Registered 05/11/1997

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Pool Chambers
2026-07-13

POOL CHAMBERS

post townLichfield
2026-07-13

LICHFIELD