20 Shails Lane Limited

Company Registration Number: 03268923

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Shails Lane Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03268923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2£3,814£3,323£2,894£2,276
of which Cash £0£0£3,814£3,323£2,787£2,276
Total Assets £0£2£3,814£3,323£2,894£2,276
Current Liabilities £0£0£1,591£0£0£1,132
Net Current Assets £0£2£2,223£3,323£2,894£1,144
Total Net Worth £0£2£2,210£1,844£1,455£1,144

Previous Names

  • MATRIX LIMITED, active until 12 June 2006
  • P & T PROPERTIES (UK) LIMITED, active until 7 November 2002

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • DAVIES, Philip Brian

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1956

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • CZUL, Jan Anton

    Secretary

    Appointed on 16 May 2006

    Resigned on 1 November 2007

    26 Spirithill
    Calne
    Wiltshire
    SN11 9HP

  • DALEY, Hilary

    Secretary

    Appointed on 19 September 2002

    Resigned on 16 May 2006

    Hawthorn Cottage
    Hadham Road
    Bishops Stortford
    Hertfordshire
    CM23 2QT

  • GODFREY, Paul Richard

    Secretary

    Appointed on 24 October 1996

    Resigned on 15 February 2002

    7 Vanburgh Gardens
    Basingstoke
    Hampshire
    RG22 4UQ

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • CZUL, Jan Anton

    Director

    Appointed on 16 May 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    26 Spirithill
    Calne
    Wiltshire
    SN11 9HP

  • DALEY, Hilary

    Director

    Appointed on 19 September 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    Hawthorn Cottage
    Hadham Road
    Bishops Stortford
    Hertfordshire
    CM23 2QT

  • DALEY, Richard William

    Director

    Appointed on 25 April 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1950

    Hawthorn Cottage Hadham Road
    Bishops Stortford
    Hertfordshire
    CM23 2QT

  • GODFREY, Paul Richard

    Director

    Appointed on 18 March 1998

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1964

    7 Vanburgh Gardens
    Basingstoke
    Hampshire
    RG22 4UQ

  • KAY, Tracey

    Director

    Appointed on 24 October 1996

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: May 1971

    50 Pitman Avenue
    Trowbridge
    Wiltshire
    BA14 0BZ

  • WARR, Peter James Christopher

    Director

    Appointed on 16 May 2006

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    4 Dyers Close
    Chippenham
    Wiltshire
    SN15 3LG

  • WESTON, Paul Rees

    Director

    Appointed on 1 November 2007

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Home Delivery

    Month of birth: August 1978

    20 Shails Lane
    Trowbridge
    Wiltshire
    BA14 8LN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0W7L. Transaction: MzE2MDkyNDkzOGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1J1K. Transaction: MzE1ODY4MzQ5OWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA84A. Transaction: MzEzMzc4ODAyM2FkaXF6a2N4.

  4. 22 October 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IK04FT. Transaction: MzEzMzU4MDcyMmFkaXF6a2N4.

  5. 16 September 2015 Termination of appointment of Paul Rees Weston as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4G35I40. Transaction: MzEzMTEwNTE1MmFkaXF6a2N4.

  6. 16 September 2015 Appointment of Mr Philip Brian Davies as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4G35DV5. Transaction: MzEzMTEwNDA3NmFkaXF6a2N4.

  7. 21 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIOK0Y. Transaction: MzExNTc5MzIxN2FkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYQCW. Transaction: MzExMDcwNjUyN2FkaXF6a2N4.

  9. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY6Y5U. Transaction: MzEwODg4OTU3MWFkaXF6a2N4.

  10. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY6XSW. Transaction: MzEwODg4OTQ5MmFkaXF6a2N4.

  11. 6 October 2014 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY6XC2. Transaction: MzEwODg4OTM3NmFkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZBAJ. Transaction: MzEwNDA5NDEzMGFkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQCUZ. Transaction: MzA4NzYxNzAxM2FkaXF6a2N4.

  14. 2 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27J2BS1. Transaction: MzA3NzM1Mzk4MmFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZZ5V. Transaction: MzA2NjUyNzcwMWFkaXF6a2N4.

  16. 26 October 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1KBZZ5N. Transaction: MzA2NjUyNzU2NWFkaXF6a2N4.

  17. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVXNYB. Transaction: MzA2MDU4NzUzNGFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X56WLYPC. Transaction: MzA0NjExMTI4NGFkaXF6a2N4.

  19. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBOTTW7L. Transaction: MzA0MTIzNjU2OGFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XXSRNP1Q. Transaction: MzAyNjg5NTI1MWFkaXF6a2N4.

  21. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPAMEM1J. Transaction: MzAyMDI4NjA3OGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Paul Rees Weston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1U1EXF. Transaction: MzAxNTI3MDEyMWFkaXF6a2N4.

  23. 4 May 2010 Termination of appointment of Jan Czul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1U0EXE. Transaction: MzAxNDgwNDM3MmFkaXF6a2N4.

  24. 13 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X0YUGEXG. Transaction: MzAwMjgyODM2N2FkaXF6a2N4.

  25. 13 October 2009 Termination of appointment of Peter Warr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APG56DZ2. Transaction: MzAwMDYzODQ2MWFkaXF6a2N4.

  26. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8D1ZCRY. Transaction: MjA0MDEzMzE3NWFkaXF6a2N4.

  27. 18 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TJW4WA. Transaction: MjAxODE2MTA1MmFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOPTU2NZ. Transaction: MjAxMjEyMzk0M2FkaXF6a2N4.

  29. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzNzQ5MmFkaXF6a2N4.

  30. 23 November 2007 Registered office changed on 23/11/07 from: 10 avon reach monkton hill chippenham wiltshire SN15 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgwMDk1MWFkaXF6a2N4.

  31. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgwMTExNWFkaXF6a2N4.

  32. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgwMTgwNmFkaXF6a2N4.

  33. 19 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4NTUxMGFkaXF6a2N4.

  34. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NzM2MGFkaXF6a2N4.

  35. 17 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzNTM3MGFkaXF6a2N4.

  36. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwMTc1N2FkaXF6a2N4.

  37. 22 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxMTY4MmFkaXF6a2N4.

  38. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5NDczN2FkaXF6a2N4.

  39. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2MTU1NWFkaXF6a2N4.

  40. 21 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mjc0Njk2OGFkaXF6a2N4.

  41. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0Njk1NmFkaXF6a2N4.

  42. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NTUzM2FkaXF6a2N4.

  43. 21 June 2006 Registered office changed on 21/06/06 from: hawthorn cottage hadham road bishops stortford hertfordshire CM23 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc0NjMzNGFkaXF6a2N4.

  44. 12 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjc0MzE1M2FkaXF6a2N4.

  45. 9 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY5Mjk5MmFkaXF6a2N4.

  46. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIwMzI2MmFkaXF6a2N4.

  47. 9 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2MTEwN2FkaXF6a2N4.

  48. 7 February 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwODk5MmFkaXF6a2N4.

  49. 27 November 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NzM4NjQwMGFkaXF6a2N4.

  50. 27 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3ODE4OWFkaXF6a2N4.

  51. 13 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI5MjgzMGFkaXF6a2N4.

  52. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODA1NzcyNmFkaXF6a2N4.

  53. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgyMzczN2FkaXF6a2N4.

  54. 14 October 2002 Registered office changed on 14/10/02 from: 7 vanburgh gardens basingstoke hampshire RG22 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1MjQ2OWFkaXF6a2N4.

  55. 25 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0NjgzM2FkaXF6a2N4.

  56. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1NjI1MWFkaXF6a2N4.

  57. 20 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk2NDEwN2FkaXF6a2N4.

  58. 6 February 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg1MTM4OWFkaXF6a2N4.

  59. 7 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NTMyM2FkaXF6a2N4.

  60. 10 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzODU0MDA1MGFkaXF6a2N4.

  61. 29 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjI4NjkwNmFkaXF6a2N4.

  62. 29 March 2001 Registered office changed on 29/03/01 from: 7 vanburgh gardens hatchwarren basingstoke hampshire RG22 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1ODI3NmFkaXF6a2N4.

  63. 29 March 2001 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3OTU0OGFkaXF6a2N4.

  64. 16 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzU0MjA5MmFkaXF6a2N4.

  65. 16 March 2001 Registered office changed on 16/03/01 from: acorn cottage 1 sandhole lane westbury wiltshire BA13 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEyNDc1NWFkaXF6a2N4.

  66. 18 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc5NTI2MGFkaXF6a2N4.

  67. 5 April 2000 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MTU2MWFkaXF6a2N4.

  68. 30 March 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY3MjkzNGFkaXF6a2N4.

  69. 30 March 2000 Registered office changed on 30/03/00 from: 62 castle view westbury wiltshire BA13 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc1MjYwNWFkaXF6a2N4.

  70. 16 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzAxMDA3MWFkaXF6a2N4.

  71. 9 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI2NDE3OWFkaXF6a2N4.

  72. 24 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0OTI5NjkxNmFkaXF6a2N4.

  73. 3 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0MjI3M2FkaXF6a2N4.

  74. 20 August 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTIxMjY1OGFkaXF6a2N4.

  75. 20 August 1998 Registered office changed on 20/08/98 from: paul godfrey 6 union street melksham wiltshire FN12 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg5NDUxNmFkaXF6a2N4.

  76. 8 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg2Mjk4NmFkaXF6a2N4.

  77. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE4NDQ2M2FkaXF6a2N4.

  78. 5 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAzMTUwMWFkaXF6a2N4.

  79. 5 December 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0NDM2M2FkaXF6a2N4.

  80. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY2MDQ0MWFkaXF6a2N4.

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