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Home > England & Wales Companies > 54 SHELGATE ROAD LIMITED
Company Information for

54 SHELGATE ROAD LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
06005783
Private Limited Company
Active

Company Overview

About 54 Shelgate Road Ltd
54 SHELGATE ROAD LIMITED was founded on 2006-11-22 and has its registered office in Salisbury. The organisation's status is listed as "Active". 54 Shelgate Road 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
54 SHELGATE ROAD LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
Other companies in SW11
 
Filing Information
Company Number 06005783
Company ID Number 06005783
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 SHELGATE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of 54 SHELGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER WINTER
 Company Secretary 2006-11-22
MAURICE ASPREY
 Director 2006-11-22
VERITY PRUDENCE BAILEY
 Director 2006-11-22
MARK PETER WINTER
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-22 2006-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-22 2006-11-22
SWIFT INCORPORATIONS LIMITED
 Director 2006-11-22 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER WINTER MPW IT LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation

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
2024-12-11CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-20PSC04Change of details for Mr Andrew Philip Asprey as a person with significant control on 2019-11-05
2019-12-13PSC07CESSATION OF ELIZABETH MARY ASPREY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP ASPREY
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ASPREY
2019-11-25AP01DIRECTOR APPOINTED MR ANDREW PHILIP ASPREY
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-12-18CH01Director's details changed for Verity Prudence Bailey on 2017-11-22
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH01Director's details changed for Verity Prudence Smith on 2016-04-14
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 82C Lavender Sweep Battersea London SW11 1HD England
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH01Director's details changed for Verity Prudence Smith on 2014-06-21
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Windover House St. Ann Street Salisbury SP1 2DR
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WINTER / 22/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VERITY PRUDENCE SMITH / 22/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ASPREY / 22/11/2011
2011-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK PETER WINTER on 2011-11-22
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0122/11/10 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0122/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERITY PRUDENCE SMITH / 25/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ASPREY / 01/10/2009
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM FLAT 2 54 SHELGATE ROAD LONDON SW11 1BG
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-02225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54 SHELGATE ROAD 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 54 SHELGATE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 SHELGATE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-31 £ 5,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 54 SHELGATE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 5,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 SHELGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 SHELGATE ROAD LIMITED
Trademarks
We have not found any records of 54 SHELGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 SHELGATE ROAD 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 (98000 - Residents property management) as 54 SHELGATE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54 SHELGATE ROAD 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 54 SHELGATE ROAD 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 54 SHELGATE ROAD LIMITED 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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    Other companies at postcode SP1 2DR