SHERGOLD INVESTMENTS LIMITED

Company summary

Company number: 01055900
Status: ACTIVE
Incorporated / age: 25 May 197254 years
Registered office: Bellevue House Suite 7, 4 Bellevue Road, Southampton, SO15 2AY
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUSE, Stephen Donald ACTIVE	Secretary	22 Nov 2006				13, Avenue Court, Westwood Road, Southampton, SO17 1TX, England
HOUSE, Stephen Donald ACTIVE	Director	22 Nov 2006		England	December 1952	Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom
SHONE, Nicholas Wellesley ACTIVE	Director	15 Feb 2007		England	April 1968	Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY
SHONE, Russell Wellesley ACTIVE	Director	15 Feb 2007		England	May 1970	Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom
SHONE, John Wellesley RESIGNED	Secretary	13 Oct 1999	05 Jun 2001			Moorhill, West End, Southampton, Hampshire, SO30 3AY
SHONE, Marion Christine RESIGNED	Secretary	05 Jun 2001	22 Nov 2006			Falaise Ave Du Petit Mont, Mount Bingham, St Helier, Jersey, JE2 4UT, Channel Islands
SHONE, Marion Christine RESIGNED	Secretary		13 Oct 1999			Falaise Ave Du Petit Mont, Mount Bingham, St Helier, Jersey, JE2 4UT, Channel Islands
CLARK, Leslie William RESIGNED	Director		22 Nov 2006		March 1917	4 Stuart Bridgewater House, Pound Street Bitterne, Southampton, Hampshire, SO18 6ST
SHONE, John Wellesley RESIGNED	Director	14 Sep 1993	19 May 1998		January 1939	Moorhill, West End, Southampton, Hampshire, SO30 3AY
SHONE, Marion Christine RESIGNED	Director		21 Nov 2025	Jersey	June 1944	Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom

HOUSE, Stephen Donald ACTIVE
Role: Director
Appointed on: 22 Nov 2006
Country of Residence: England
Date of birth: December 1952
Address: Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom

SHONE, Russell Wellesley ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: England
Date of birth: May 1970
Address: Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom

SHONE, Marion Christine RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 22 Nov 2006
Address: Falaise Ave Du Petit Mont, Mount Bingham, St Helier, Jersey, JE2 4UT, Channel Islands

SHONE, Marion Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1999
Address: Falaise Ave Du Petit Mont, Mount Bingham, St Helier, Jersey, JE2 4UT, Channel Islands

CLARK, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2006
Date of birth: March 1917
Address: 4 Stuart Bridgewater House, Pound Street Bitterne, Southampton, Hampshire, SO18 6ST

SHONE, Marion Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2025
Country of Residence: Jersey
Date of birth: June 1944
Address: Bellevue House, Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom

Created	Status	Filings
21 Jun 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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.