Shelmear Limited

04405867

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE

Incorporated 28/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Stephen James Allcock

secretary · Since 22/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 41 other boards

Mr Stephen James Allcock

director · Since 22/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 41 other boards

Mr Christopher Charles Allcock

director · Since 13/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Stephen James Allcock

secretary · Since 22/04/2002

British

Stephen James Allcock

director · Since 22/04/2002

British · United Kingdom · Age 74

Christopher Charles Allcock

director · Since 13/06/2023

British · United Kingdom · Age 64

Persons with Significant Control

Mr Stephen James Allcock

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 74

20, Heathfield Terrace, London, W4 4JE

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SHELMEAR LIMITED

Created 07/07/2003Registered 09/07/2003

charge

outstanding

SPEARGLEN LIMITED

Created 19/05/2003Registered 21/05/2003

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Sixty Six North Quay

2026-06-29

SIXTY SIX NORTH QUAY

post town → Norfolk

2026-06-29

NORFOLK