SOUTHERN SHEDS LIMITED

Company summary

Company number: 01845851
Status: ACTIVE
Incorporated / age: 5 September 198442 years
Registered office: 17 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
17 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
PROFESSIONAL STRATEGY LIMITED
ACTHAZEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Darren John ACTIVE	Director	21 Sep 2000			April 1969	17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England
EVERETT, Peter Neville ACTIVE	Director	19 Mar 2012		England	April 1945	17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England
GRIGGS, John Frederick ACTIVE	Director	25 Nov 1993			May 1961	17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England
BIRCH, Clare Jane RESIGNED	Secretary	02 Dec 2005	01 Apr 2010			17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England
EVERETT, Hannah Marie RESIGNED	Secretary	21 Feb 2003	02 Nov 2005			10 St Johns Way, Rochester, Kent, ME1 3NT
EVERETT, Peter Neville RESIGNED	Secretary	25 Nov 1993	21 Feb 2003			Yew Tree Cottage Ashford Road, Sheldwich, Faversham, Kent, ME13 0NH
SMITH, Mary Elizabeth RESIGNED	Secretary		25 Nov 1993			Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP
EVERETT, Peter Neville RESIGNED	Director		28 Nov 2011	United Kingdom	April 1945	17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England
SMITH, James Arthur RESIGNED	Director		25 Nov 1993		June 1921	Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP
SMITH, Mary Elizabeth RESIGNED	Director		25 Nov 1993		May 1933	Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP

BIRCH, Darren John ACTIVE
Role: Director
Appointed on: 21 Sep 2000
Date of birth: April 1969
Address: 17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England

EVERETT, Peter Neville ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: April 1945
Address: 17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England

GRIGGS, John Frederick ACTIVE
Role: Director
Appointed on: 25 Nov 1993
Date of birth: May 1961
Address: 17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England

BIRCH, Clare Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 01 Apr 2010
Address: 17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England

EVERETT, Peter Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 17, Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QX, England

Created	Status	Filings
10 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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