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Yes, upgrade to LiteSHAFTESBURY LIMITED
REGAL HOUSE 14 JAMES STREET, LONDON, WC2E 8BU
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SHAFTESBURY LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 March 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 30 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Alison Elizabeth Fisher | Director | ||
| Ms Sarah Anne Corbett | Director | ||
| Ms Ruth Elizabeth Pavey | Company Secretary | ||
| Mr Ian David Hawksworth | Director | ||
| Mr Situl Suryakant Jobanputra | Director | ||
| Patrience Wheatcroft | Director | ||
| Ms Patience Wheatcroft | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
54
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Australia Bank Limited, London Branch | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| National Australia Bank Limited, London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Mortgage Pursuant To A Mortgage Deed Dated 14 March 2001 And | Bradford & Bingley PLC | SATISFIED | ||
| Supplemental Mortgage | Bradford & Bingley PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Supplemental Debenture Amending An Existing Debenture Dated 03/04/92 (As Defined) | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Bradford & Bingley PLC (As Agent And Trustee For Itself And The Other Lenders) | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 4 March 1994 A First Supplemental Deed Dated 12 June 1996 A Second Supplemental Deed Dated 25 February 1997 And A Third Supplemental Deed Dated 3 March 1998 All Made Between The Company And The Trustee | Prudential Trustee Company Limited | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Third Supplemental Trust Deed (Supplemental To A Trust Deed Dated 4 March 1994 And A Second Supplemental Trust Deed Dated 25 February 1997) | Prudential Trustee Company Limited | SATISFIED | ||
| Mortgage Of Freeholds Or Leaseholds | Lloyds Bank PLC | SATISFIED | ||
| Second Supplemental Trust Deed Made Between The Company And Prudential Trustee Company Limited Supplemental To A Trust Deed Dated 4 March 1994 | Prudential Trustee Company Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Assignment Of Purchase Contract | Lloyds Bank PLCthe Security Trustee | SATISFIED | ||
| Assignment Of Purchase Contract | Lloyds Bank PLCas Security Trustee | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Which Was Presented In Scotland On The 3rd October 1995 | Clydesdale Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 3rd October 1995 | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Debenture | Clydesdale Bank Public Limited Compnay | SATISFIED | ||
| Trust Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Subordination Agreement | Swiss Bank Corporation | SATISFIED | ||
| Composite Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Registered In Scotland | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Registered In Scotland | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Subordination Agreement | Swiss Bank Corporationas Agent & Trustee For The Banks) | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £167,000.00 | £137,947,000.00 | £211,300,000.00 | £72,800,000.00 |
| Net Worth | £1,744,534,000.00 | £1,710,511,000.00 | £1,676,739,000.00 | £2,372,700,000.00 | £2,280,600,000.00 |
| Total Current Liabilities | £508,862,000.00 | £633,121,000.00 | £73,125,000.00 | £31,600,000.00 | £19,700,000.00 |
| Total Current Assets | £864,000.00 | £373,332,000.00 | £268,365,000.00 | £255,700,000.00 | £117,800,000.00 |
Frequently Asked Questions about SHAFTESBURY LIMITED
Detailed answers about SHAFTESBURY LIMITED, including incorporation, status, business activity, and accounts information.
When was SHAFTESBURY LIMITED founded?
SHAFTESBURY LIMITED was officially incorporated on 13 March 1986 and is registered under company number 01999238. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SHAFTESBURY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SHAFTESBURY LIMITED?
SHAFTESBURY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SHAFTESBURY LIMITED do?
SHAFTESBURY LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SHAFTESBURY LIMITED's registered address?
The registered office address of SHAFTESBURY LIMITED is 14, James Street, London, Westminster, WC2E 8BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is SHAFTESBURY LIMITED financially stable?
Based on the latest accounts up to 30 May 2025, SHAFTESBURY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.