Company Information for SHIRE PLACE RESIDENTS COMPANY LIMITED
5-9 EDEN STREET, KINGSTON UPON THAMES, KT1 1BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHIRE PLACE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
5-9 EDEN STREET KINGSTON UPON THAMES KT1 1BQ Other companies in SW15 | |
Company Number | 03056868 | |
---|---|---|
Company ID Number | 03056868 | |
Date formed | 1995-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:32:51 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
||
ROBERT SEMKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
ALEXANDER LAURENCE MUNRO |
Company Secretary | ||
AMY ROWCLIFFE |
Director | ||
ADAM CHARLES PATRICK CAREY |
Director | ||
HOUSTON LAWRENCE MANAGEMENT LIMITED |
Company Secretary | ||
BELLS COMMERCIAL LTD |
Company Secretary | ||
TOWNENDS PROPERTY MANAGEMENT |
Company Secretary | ||
FIONA ELIZABETH GARRATT |
Director | ||
LAURANCE WILLIAM BECKETT |
Director | ||
JANETTE GRIFFITHS |
Director | ||
LINDSEY OCKENDEN |
Director | ||
FRANZ HEPBURN |
Director | ||
ALEXANDER LLOYD REEVES |
Director | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MCDONALD HILL |
Company Secretary | ||
JAYNE ELIZABETH BREWER |
Company Secretary | ||
WENDY ANNE NICHOLAS |
Director | ||
NICHOLAS RICHARD MORGAN DOYLE |
Director | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
RICHARD LESLIE SIMPSON |
Company Secretary | ||
CLAIRE ANNETTE ATKINSON |
Director | ||
DOROTHY PATRICIA DAVIES |
Company Secretary | ||
ANTHONY PAUL DUCKETT |
Company Secretary | ||
PAULINE EDITH JONES |
Company Secretary | ||
PHILIP ALFRED FLATMAN |
Director | ||
PAUL ERNEST HEALEY |
Director | ||
THAMBAPILLAI PATHMANATHAN |
Director | ||
CHRISTOPHER HEWETSON PAYNE |
Director | ||
IAN MARTIN RANDALL |
Director | ||
JOHN BEGBIE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
KINGS YARD (PUTNEY) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-17 | Active | |
12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
CADBURY HOUSE (LONDON) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-22 | Active | |
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
MASTIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-02-23 | Active | |
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL | |
AD02 | Register inspection address changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL | |
AD04 | Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL | |
AD04 | Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Spring Street London W2 3RA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Spring Street London W2 3RA England | |
TM02 | Termination of appointment of J C F P Secretaries Ltd on 2019-07-31 | |
TM02 | Termination of appointment of J C F P Secretaries Ltd on 2019-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 322 Upper Richmond Road London SW15 6TL England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 322 Upper Richmond Road London SW15 6TL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O J C Francis & Partners Limited 322 Upper Richmond Road London SW15 6TL | |
TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Alexander Laurence Munro on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ROWCLIFFE | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PATRICK CAREY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Laurence Munro as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM C/O Houstonlawrence 6 Port House Plantation Wharf London SW11 3TY United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HOUSTON LAWRENCE MANAGEMENT LIMITED | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 16/05/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELLS COMMERCIAL LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM GOLDING HOUSE 138 PLOUGH ROAD LONDON SW11 2AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEMKEN | |
AR01 | 16/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELLS COMMERCIAL LTD / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ROWCLIFFE / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES PATRICK CAREY / 16/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA GARRATT | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: TOWNENDS PROPERTY MANAGEMENT LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE PLACE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHIRE PLACE RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |