SHANKHILL LIMITED

Company summary

Company number: 03259476
Status: ACTIVE
Incorporated / age: 7 October 199629 years
Registered office: Milland House Courtyard, Milland, Nr Liphook, West Sussex, GU30 7JN
Accounts due: 28 February 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:13 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
Milland House Courtyard, Milland, Nr Liphook, West Sussex, GU30 7JN
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
GAYNOR, Patrick Spencer ACTIVE	Secretary	16 Jun 2000				Milland House Courtyard, Milland, Nr Liphook, West Sussex, GU30 7JN
GAYNOR, Patrick Spencer ACTIVE	Director	16 Jun 2000		England	September 1954	Milland House, Courtyard, Milland Milland Lane, Liphook, West Sussex, GU30 7JN
MCGUIRE, John Anthony RESIGNED	Secretary	24 Oct 1997	24 May 2000			82 Tachbrook Street, London, SW1V 2NB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1996	07 Feb 1997			72 New Bond Street, London, W1S 1RR
BRETON, Angus Roy Mackenzie RESIGNED	Director	07 Feb 1997	01 Sep 1997	England	August 1959	The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
CHAPMAN-BLENCH, Neil Farquharson RESIGNED	Director	07 Feb 1997	17 Sep 1999		May 1961	22 Kimbell Gardens, London, SW6 6QQ
HORSLEY, Paul Mark RESIGNED	Director	16 Jun 2000	18 Dec 2008	United Kingdom	June 1951	Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
ST JOHN, John James Moore RESIGNED	Director	14 Jan 1998	14 Jan 1998	England	July 1963	The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ
ST JOHN, Melanie Mary RESIGNED	Director	24 Apr 1998	16 Jun 2000	United Kingdom	January 1966	The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ
ST JOHN, Susannah Joy RESIGNED	Director	24 Apr 1998	16 Jun 2000		November 1963	Old Savage Farmhouse, Hunton, Maidstone, Kent, ME15 0QY
STEPHENS, Peter Francis Howard RESIGNED	Director	07 Feb 1997	12 Jan 1998	England	October 1955	The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	07 Oct 1996	07 Feb 1997			72 New Bond Street, London, W1S 1RR

GAYNOR, Patrick Spencer ACTIVE
Role: Secretary
Appointed on: 16 Jun 2000
Address: Milland House Courtyard, Milland, Nr Liphook, West Sussex, GU30 7JN

GAYNOR, Patrick Spencer ACTIVE
Role: Director
Appointed on: 16 Jun 2000
Country of Residence: England
Date of birth: September 1954
Address: Milland House, Courtyard, Milland Milland Lane, Liphook, West Sussex, GU30 7JN

MCGUIRE, John Anthony RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 24 May 2000
Address: 82 Tachbrook Street, London, SW1V 2NB

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1996
Resigned on: 07 Feb 1997
Address: 72 New Bond Street, London, W1S 1RR

BRETON, Angus Roy Mackenzie RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: August 1959
Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

CHAPMAN-BLENCH, Neil Farquharson RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 17 Sep 1999
Date of birth: May 1961
Address: 22 Kimbell Gardens, London, SW6 6QQ

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ

ST JOHN, John James Moore RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 14 Jan 1998
Country of Residence: England
Date of birth: July 1963
Address: The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ

ST JOHN, Melanie Mary RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ

ST JOHN, Susannah Joy RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 16 Jun 2000
Date of birth: November 1963
Address: Old Savage Farmhouse, Hunton, Maidstone, Kent, ME15 0QY

STEPHENS, Peter Francis Howard RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 12 Jan 1998
Country of Residence: England
Date of birth: October 1955
Address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1996
Resigned on: 07 Feb 1997
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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