SHELDON HOUSE SECURITIES LIMITED

Company summary

Company number: 00896322
Status: ACTIVE
Incorporated / age: 20 January 196759 years
Registered office: Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Julie Denise ACTIVE	Director	01 Oct 2003		United Kingdom	October 1960	2, Edward Street, Haydock, St Helens, Merseyside, WA11 0EE, United Kingdom
POCOCK, Ben Edward James ACTIVE	Director	01 Oct 2003		United Kingdom	June 1980	Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
POCOCK, Michael John ACTIVE	Director	01 Oct 2003		United Kingdom	December 1965	Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA
BROWN, Jeffrey Marson RESIGNED	Secretary		30 Sep 2001			4 Johnsdale, Oxted, Surrey, RH8 0BW
DRAPER, Christine Patricia RESIGNED	Secretary	30 Sep 2001	31 May 2007			13a Gates Green Road, West Wickham, Kent, BR4 9JN
POCOCK, Sarah RESIGNED	Secretary	01 Jun 2007	01 Jan 2014			Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA
ANGEL, Peter George RESIGNED	Director	11 Apr 2001	10 Apr 2007	United Kingdom	July 1946	11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
DUNN, Michael John Arnold RESIGNED	Director	11 Apr 2001	10 Apr 2007		March 1941	Walnut Acre Tandridge Road, Warlingham, Surrey, CR6 9LS
POCOCK, Edward George RESIGNED	Director		17 Nov 2000		June 1930	Swaynesland Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA

LUCAS, Julie Denise ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Edward Street, Haydock, St Helens, Merseyside, WA11 0EE, United Kingdom

POCOCK, Ben Edward James ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

POCOCK, Michael John ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA

BROWN, Jeffrey Marson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2001
Address: 4 Johnsdale, Oxted, Surrey, RH8 0BW

DRAPER, Christine Patricia RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 31 May 2007
Address: 13a Gates Green Road, West Wickham, Kent, BR4 9JN

POCOCK, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Jan 2014
Address: Upper Deck, Admiralty Quarters, Thames Ditton, Surrey, KT7 0XA

ANGEL, Peter George RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT

DUNN, Michael John Arnold RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 10 Apr 2007
Date of birth: March 1941
Address: Walnut Acre Tandridge Road, Warlingham, Surrey, CR6 9LS

POCOCK, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2000
Date of birth: June 1930
Address: Swaynesland Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.