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Home > England & Wales Companies > SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
Company Information for

SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED

52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL,
Company Registration Number
03357904
Private Limited Company
Active

Company Overview

About Shellpoint Trustees (investments) Ltd
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED was founded on 1997-04-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Shellpoint Trustees (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
 
Legal Registered Office
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 03357904
Company ID Number 03357904
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & B CARROLL LIMITED   KYBERT CARROLL LIMITED
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Company Officers of SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSALIND BIBBY
 Company Secretary 1997-04-22
DAVID WILLIAM MILLS
 Director 1999-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PETER SMITH
 Director 1997-04-22 1999-01-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-04-22 1997-04-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ROSALIND BIBBY P.A. REGISTRARS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-11 Active
KAREN ROSALIND BIBBY KEY FLATS LIMITED Company Secretary 1994-08-05 CURRENT 1994-07-07 Active
KAREN ROSALIND BIBBY GOODGELANE LIMITED Company Secretary 1992-12-31 CURRENT 1987-10-27 Active
KAREN ROSALIND BIBBY BATONPOINT LIMITED Company Secretary 1992-08-18 CURRENT 1984-02-24 Active
KAREN ROSALIND BIBBY AVOCET INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1987-04-01 Active
KAREN ROSALIND BIBBY COMMONHOLD MANAGEMENT LIMITED Company Secretary 1992-05-12 CURRENT 1991-09-25 Active
KAREN ROSALIND BIBBY PARKGATE-ASPEN LIMITED Company Secretary 1992-03-30 CURRENT 1974-12-30 Active
KAREN ROSALIND BIBBY CASTLECHARTER LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY RULEHAWK LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY PEL ESTATES LIMITED Company Secretary 1991-07-21 CURRENT 1972-08-14 Active
DAVID WILLIAM MILLS GOODGELANE LIMITED Director 2016-02-08 CURRENT 1987-10-27 Active
DAVID WILLIAM MILLS 31 KINGS ROAD (RICHMOND) LIMITED Director 2016-01-08 CURRENT 2001-04-02 Active
DAVID WILLIAM MILLS RULEHAWK LIMITED Director 2012-05-09 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS BRIXTON HILL RTM COMPANY LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
DAVID WILLIAM MILLS SEYMOUR PLACE (MANAGEMENT) LIMITED Director 2000-11-09 CURRENT 1976-08-09 Active
DAVID WILLIAM MILLS SHELLPOINT TRUSTEES LIMITED Director 1997-11-21 CURRENT 1981-01-19 Active
DAVID WILLIAM MILLS CASTLECHARTER LIMITED Director 1991-08-18 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS PEL ESTATES LIMITED Director 1991-07-21 CURRENT 1972-08-14 Active
DAVID WILLIAM MILLS PARKGATE ESTATES (RICHMOND) LIMITED Director 1991-07-19 CURRENT 1990-07-19 Active
DAVID WILLIAM MILLS APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED Director 1991-05-19 CURRENT 1975-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-03CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-23AP02Appointment of P.A. Registrars Limited as director on 2021-06-23
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-05AP02Appointment of Pa Registrars Limited as director on 2021-06-23
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-29AR0122/04/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-19363aReturn made up to 22/04/09; full list of members
2009-02-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 22/04/08; full list of members
2008-02-11AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-23363aReturn made up to 22/04/07; full list of members
2006-12-12AA30/04/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-05363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-28363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-27363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-22363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1998-06-08363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 13-17 BARTINGTON PLACE REGENT STREET LONDON O1X 2JP
1997-04-30288aNEW SECRETARY APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288bSECRETARY RESIGNED
1997-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
Trademarks
We have not found any records of SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 5PL