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Home > England & Wales Companies > SHELSLEY WALSH HILL CLIMB PLC
Company Information for

SHELSLEY WALSH HILL CLIMB PLC

SHELSLEY WALSH HILL CLIMB, SHELSLEY WALSH, WORCESTER, WORCESTERSHIRE, WR6 6RP,
Company Registration Number
05200491
Public Limited Company
Active

Company Overview

About Shelsley Walsh Hill Climb Plc
SHELSLEY WALSH HILL CLIMB PLC was founded on 2004-08-09 and has its registered office in Worcester. The organisation's status is listed as "Active". Shelsley Walsh Hill Climb Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELSLEY WALSH HILL CLIMB PLC
 
Legal Registered Office
SHELSLEY WALSH HILL CLIMB
SHELSLEY WALSH
WORCESTER
WORCESTERSHIRE
WR6 6RP
Other companies in WR6
 
Filing Information
Company Number 05200491
Company ID Number 05200491
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB871787280  
Last Datalog update: 2024-09-09 04:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELSLEY WALSH HILL CLIMB PLC
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Company Officers of SHELSLEY WALSH HILL CLIMB PLC

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES KING
 Company Secretary 2018-01-30
JAMES RICHARD BREARLEY
 Director 2004-08-12
FRANCIS DRASAR
 Director 2004-08-09
ANDREW GRANT DUNCAN
 Director 2004-08-12
VICTORIA FINN
 Director 2015-10-17
DAVID ALLEN GRACE
 Director 2004-08-12
JOHN WILLIAM MOODY
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JONATHAN TOULMIN
 Company Secretary 2004-08-09 2018-01-30
MARTYN DONALD GRIFFITHS
 Director 2004-08-09 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD BREARLEY INCHCAPE PARK LANE LIMITED Director 2017-01-01 CURRENT 2002-10-11 Active - Proposal to Strike off
JAMES RICHARD BREARLEY GROUP 1 TRADE PARTS LIMITED Director 2017-01-01 CURRENT 2005-04-06 Active
JAMES RICHARD BREARLEY CHAPELGATE MOTORS LIMITED Director 2017-01-01 CURRENT 1993-08-03 Active
JAMES RICHARD BREARLEY ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-02-26 Active - Proposal to Strike off
JAMES RICHARD BREARLEY AUTOBYTEL UK LIMITED Director 2017-01-01 CURRENT 1997-11-19 Active
JAMES RICHARD BREARLEY THE COOPER GROUP LIMITED Director 2017-01-01 CURRENT 1964-10-05 Active
JAMES RICHARD BREARLEY GROUP 1 RETAIL LIMITED Director 2017-01-01 CURRENT 1923-12-19 Active
JAMES RICHARD BREARLEY GROUP 1 ESTATES LIMITED Director 2017-01-01 CURRENT 1934-10-29 Active
JAMES RICHARD BREARLEY KINTO UK LIMITED Director 2017-01-01 CURRENT 1965-02-17 Active
JAMES RICHARD BREARLEY GERARD MANN LIMITED Director 2017-01-01 CURRENT 1960-05-26 Active
JAMES RICHARD BREARLEY ARMSTRONG MASSEY (YORK) LIMITED Director 2017-01-01 CURRENT 2015-03-03 Active
JAMES RICHARD BREARLEY JRB AUTOMOTIVE LIMITED Director 2015-07-28 CURRENT 2015-01-06 Active
FRANCIS DRASAR THE SHELSLEY TRUST LIMITED Director 2001-05-24 CURRENT 2001-04-11 Active
ANDREW GRANT DUNCAN PENTIRE ROCKS MANAGEMENT LIMITED Director 2016-09-12 CURRENT 2006-01-19 Active
ANDREW GRANT DUNCAN THE SHELSLEY TRUST LIMITED Director 2003-07-29 CURRENT 2001-04-11 Active
ANDREW GRANT DUNCAN ABBERLEY HALL ENTERPRISES LIMITED Director 2000-05-08 CURRENT 2000-03-30 Active - Proposal to Strike off
ANDREW GRANT DUNCAN THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED Director 1999-12-08 CURRENT 1999-11-29 Active
ANDREW GRANT DUNCAN THE CHARLES HASTINGS EDUCATION CENTRE Director 1999-05-19 CURRENT 1999-02-22 Active
DAVID ALLEN GRACE DSO ESTATES LIMITED Director 2016-04-11 CURRENT 2013-06-24 Active - Proposal to Strike off
DAVID ALLEN GRACE DAVID GRACE CONSULTING & HIRE LIMITED Director 2002-10-09 CURRENT 2002-10-09 Active - Proposal to Strike off
JOHN WILLIAM MOODY THE SHELSLEY TRUST LIMITED Director 2001-04-11 CURRENT 2001-04-11 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
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11DIRECTOR APPOINTED MR STEVEN DAVID MORRIS
2023-08-13CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-11Appointment of Conrad Rafique as company secretary on 2023-07-31
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-25APPOINTMENT TERMINATED, DIRECTOR PENDRAGON MANAGEMENT SERVICES LTD
2022-09-25CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PENDRAGON MANAGEMENT SERVICES LTD
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CH01Director's details changed for Mr James Richard Brearley on 2021-11-04
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-19AP01DIRECTOR APPOINTED MR ALLAN WARBURTON
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16RES13Resolutions passed:
  • Co business 30/06/2020
  • Resolution of allotment of securities
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052004910003
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052004910002
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052004910001
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-15AP02Appointment of Pendragon Management Services Ltd as director on 2019-05-25
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FINN
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30AP03Appointment of Mr Timothy Charles King as company secretary on 2018-01-30
2018-01-30TM02Termination of appointment of James Jonathan Toulmin on 2018-01-30
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-22CC04Statement of company's objects
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 754320
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15CC04Statement of company's objects
2016-03-15RES01ADOPT ARTICLES 15/03/16
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DONALD GRIFFITHS
2015-10-20AP01DIRECTOR APPOINTED MISS VICTORIA FINN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 753820
2015-08-28AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Mr Francis Drasar on 2014-12-21
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 753820
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DONALD GRIFFITHS / 31/12/2013
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28AR0109/08/13 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-29AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-28AR0109/08/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-31AR0109/08/11 FULL LIST
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOULMIN / 09/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOODY / 09/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DONALD GRIFFITHS / 09/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DRASAR / 09/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BREARLEY / 09/08/2011
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-23AR0109/08/10 CHANGES
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-09-08363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-02363sRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-06363sRETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363sRETURN MADE UP TO 09/08/06; CHANGE OF MEMBERS
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-23363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-10225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2005-06-1788(2)RAD 24/05/05--------- £ SI 670320@1=670320 £ IC 50000/720320
2004-08-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-08-25117APPLICATION COMMENCE BUSINESS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to SHELSLEY WALSH HILL CLIMB PLC 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 SHELSLEY WALSH HILL CLIMB PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHELSLEY WALSH HILL CLIMB PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 SHELSLEY WALSH HILL CLIMB PLC

Intangible Assets
Patents
We have not found any records of SHELSLEY WALSH HILL CLIMB PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHELSLEY WALSH HILL CLIMB PLC
Trademarks
We have not found any records of SHELSLEY WALSH HILL CLIMB PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELSLEY WALSH HILL CLIMB PLC. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as SHELSLEY WALSH HILL CLIMB PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELSLEY WALSH HILL CLIMB PLC 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 SHELSLEY WALSH HILL CLIMB PLC 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 SHELSLEY WALSH HILL CLIMB PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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