Pudney Shuttleworth Limited in Draughton SKIPTON - BD23 6EG

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Pudney Shuttleworth Limited SKIPTON

Founded in 2003, Pudney Shuttleworth, classified under reg no. 05001157 is an active company. Currently registered at 3 Meadowcroft BD23 6EG, Skipton the company has been in the business for 22 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Kathryn S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 22 December 2003 and Kathryn S. has been with the company for the least time - from 13 March 2025. Currenlty, the firm lists one former director, whose name is Michael P. and who left the the firm on 13 March 2025. In addition, there is one former secretary - Michael P. who worked with the the firm until 13 March 2025.

Pudney Shuttleworth Limited Address / Contact

Office Address	3 Meadowcroft
Office Address2	Draughton
Town	Skipton
Post code	BD23 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001157
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Quantity surveying activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (193 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Kathryn S.

Position: Director

Appointed: 13 March 2025

Richard S.

Position: Director

Appointed: 22 December 2003

Irene H.

Position: Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 22 December 2003

Michael P.

Position: Secretary

Appointed: 22 December 2003

Resigned: 13 March 2025

Michael P.

Position: Director

Appointed: 22 December 2003

Resigned: 13 March 2025

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Kathryn S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares. Then there is Michael P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kathryn S.

Notified on	13 March 2025
Nature of control:	25-50% shares

Richard S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael P.

Notified on	6 April 2016
Ceased on	13 March 2025
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2025/01/31 filed on: 25th, March 2025	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2025/01/31 filed on: 25th, March 2025	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2025/01/31 filed on: 10th, March 2025	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 24th, June 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, October 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 31st, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2010	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, November 2010	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005	resolution	Free Download (1 page)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2004	resolution	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/02/24. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/02/24. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2004	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (16 pages)

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