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Queensbury Shelters Limited

03822195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ
Incorporated 09/08/1999

Previously known as

Sheriol 102 Limited · until 07/10/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Robert John Pilch

director · Since 03/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr David Charles Mundy

director · Since 03/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Christopher Incledon Heayberd

director · Since 16/09/1999

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Mr Robert John Pilch

secretary · Since 20/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

David Charles Mundy

director · Since 03/09/1999

British · England · Age 70

Robert John Pilch

director · Since 03/09/1999

British · England · Age 72

Christopher Incledon Heayberd

director · Since 16/09/1999

British · United Kingdom · Age 74

Robert John Pilch

secretary · Since 20/04/2006

British

Former

Nigel Stuart Craig

nominee director · Resigned 03/09/1999

Sherwin Oliver Solicitors

corporate nominee secretary · Resigned 07/04/2000

Luke George Ernest Singleton

secretary · Resigned 20/04/2006

Peter John Hearn

director · Resigned 04/12/2018

Alain Laureote

director · Resigned 21/06/2019

Glen Wilson

director · Resigned 13/09/2019

Persons with Significant Control

Mr Peter John Hearn

50–75% shares

British · United Kingdom · Age 73

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ

Notified 07/08/2016

Former PSCs

Peter John Hearn

Ceased 07/08/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2012Registered 17/08/2012Satisfied 30/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2011Registered 04/03/2011Satisfied 30/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2001Registered 26/06/2001Satisfied 30/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15th Floor, R+ Building, 2
2026-08-18

5TH FLOOR, R+ BUILDING, 2

post townReading
2026-08-18

READING

officer appointedPILCH, Robert John
2026-08-18
officer appointedHEAYBERD, Christopher Incledon
2026-08-18
officer appointedMUNDY, David Charles
2026-08-18
officer appointedPILCH, Robert John
2026-08-18