Register entry · No. 00733559
SHANNING INVESTMENT COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,650,435.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 27 Aug 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jan 2027
- Last made up to
- 18 Dec 2025
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Charges
- Outstanding
- 3
- All time
- 10
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Names
- SHANNING INVESTMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £624,535 | £5,650,435 | 0 |
| 31 Mar 2024 | not published | not published | £456,303 | £5,565,810 | 0 |
| 31 Mar 2023 | not published | not published | £459,789 | £5,571,442 | 2 |
| 31 Mar 2022 | not published | £75,680 | £809,357 | £5,553,071 | 2 |
| 31 Mar 2021 | not published | £58,570 | £1,037,151 | £5,582,541 | 2 |
| 31 Mar 2020 | not published | £170,906 | £993,660 | £5,620,621 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Alfred George Alexander Chartered Accountant | Director | 20 Sep 2013 | — | December 1951 | British · England |
| Carolyn Anne Dodd-Noble Company Director | Director | 9 Jan 2014 | — | December 1954 | British · United Kingdom |
| Barry Marshall Surveyor | Director | 7 May 2015 | — | February 1977 | British · United Kingdom |
| Michael Fox Director | Director | 1 Apr 2025 | — | January 1979 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Vivien Shirley Marshall | Ownership of shares 25 to 50 percent | 5 Jun 2017 | — | March 1951 | British · United Kingdom |
| Ms Carolyn Anne Dodd-Noble | Ownership of shares 25 to 50 percent as trust | 20 Apr 2020 | — | December 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHANNING INVESTMENT COMPANY LIMITED still trading?
The register shows SHANNING INVESTMENT COMPANY LIMITED as active.
What does SHANNING INVESTMENT COMPANY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was SHANNING INVESTMENT COMPANY LIMITED set up?
It was incorporated on 27 August 1962.
When are SHANNING INVESTMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SHANNING INVESTMENT COMPANY LIMITED's next confirmation statement due?
By 1 January 2027.
Who runs SHANNING INVESTMENT COMPANY LIMITED?
SHANNING INVESTMENT COMPANY LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House