15 SHP Leaseholders Ltd

Company Registration Number: 05299907

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.
15 SHP Leaseholders Ltd is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 127 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

05299907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£7,259£8,301£8,617£7,756£7,159
of which Cash £0£5,478£6,658£5,311£4,014£2,872
Total Assets £0£7,259£8,301£8,617£7,756£7,159
Current Liabilities £0£19,389£20,653£22,066£21,175£20,526
Net Current Assets £0£-12,130£-12,352£-13,449£-13,419£-13,367
Total Net Worth £0£143£-79£-1,176£-1,146£1,094

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 21 November 2014

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • FOWLES, Philip George

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1956

    44 Rosemary Lane
    Blackwater
    Camberley
    Surrey
    GU17 0LT

  • HILLBERY, Julia Claire

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1964

    Long Cross Farm
    Long Cross Hill Arford
    Headley
    Hampshire
    GU35 8BS

  • HILLBERY, Kevin Lloyd

    Director

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Long Cross Farm
    Long Cross Hill Arford
    Bordon
    Hampshire
    GU35 8BS

  • TILLOTSON, Julia Kate

    Secretary

    Appointed on 30 November 2004

    Resigned on 5 November 2014

    Heathfield House, Hollowmoor
    Heath, Great Barrow
    Chester
    Cheshire
    CH3 7LF

  • TILLOTSON, Julia Kate

    Director

    Appointed on 30 November 2004

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Heathfield House
    Heathfield House
    Hollowmoor Heath Great Barrow
    Chester
    Cheshire
    CH3 7LF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 Termination of appointment of Julia Kate Tillotson as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I9YNPF. Transaction: MzE2MDMxNTU0NWFkaXF6a2N4.

  2. 26 September 2016 Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB946G. Transaction: MzE1ODIzMTMyOGFkaXF6a2N4.

  3. 1 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: X5CGM3CH. Transaction: MzE1NDEzODQ3NWFkaXF6a2N4.

  4. 12 July 2016 Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TADL. Transaction: MzE1MjcyMzI4N2FkaXF6a2N4.

  5. 26 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57FHYDL. Transaction: MzE0OTM1ODUyMmFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ5WA. Transaction: MzEzNjU2NzQ3NGFkaXF6a2N4.

  7. 5 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ILCZ8Y. Transaction: MzEzNDU4NDQwNWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFW7BU. Transaction: MzExNTYwMDAzOGFkaXF6a2N4.

  9. 27 November 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3L669YB. Transaction: MzExMjE0NzgxOWFkaXF6a2N4.

  10. 22 November 2014 Appointment of Robert Douglas Spencer Heald as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: X3L76RLC. Transaction: MzExMTg3NTY2MGFkaXF6a2N4.

  11. 22 November 2014 Registered office address changed from Heathfield House, Hollowmoor Heath, Great Barrow Chester Cheshire CH3 7LF to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76RNS. Transaction: MzExMTg3NTYyOWFkaXF6a2N4.

  12. 18 November 2014 Termination of appointment of Julia Kate Tillotson as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3KWPN1X. Transaction: MzExMTUyNzI0NWFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT4OI. Transaction: MzA5MDQwMTUyM2FkaXF6a2N4.

  14. 28 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZW88. Transaction: MzA4Mzk4NzkzOWFkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPG45E. Transaction: MzA3MDEwMDA3MmFkaXF6a2N4.

  16. 21 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI314H. Transaction: MzA2MjcwMzEzMWFkaXF6a2N4.

  17. 30 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAKSTM. Transaction: MzA0OTg1NzE1MWFkaXF6a2N4.

  18. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF2G9X5I. Transaction: MzA0MzE4MzM1NmFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XHCBRQSA. Transaction: MzAzMDQ0MzM5NGFkaXF6a2N4.

  20. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJFGYMT1. Transaction: MzAyMjE1NTE4M2FkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIRR5FYF. Transaction: MzAwNTM1NDk5MmFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Julia Kate Tillotson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFUKAFS7. Transaction: MzAwNDkyODczOWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Kevin Lloyd Hillbery on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFUC1FSQ. Transaction: MzAwNDkyODEwN2FkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Philip George Fowles on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFU6UFSD. Transaction: MzAwNDkyODAxMmFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Julia Claire Hillbery on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFU9CFSY. Transaction: MzAwNDkyNzkxMmFkaXF6a2N4.

  26. 14 December 2009 Secretary's details changed for Julia Kate Tillotson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XFTYJFST. Transaction: MzAwNDkyNzM0N2FkaXF6a2N4.

  27. 22 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3GBPDH2. Transaction: MjA0MTg0NzYzN2FkaXF6a2N4.

  28. 30 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF84F63C. Transaction: MjAyMTczMDgxOWFkaXF6a2N4.

  29. 8 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7AV03LA. Transaction: MjAxNTExMDcxMmFkaXF6a2N4.

  30. 3 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMjkxNGFkaXF6a2N4.

  31. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE4NzU0M2FkaXF6a2N4.

  32. 3 January 2008 Registered office changed on 03/01/08 from: heathfield house, heath road hollowmoor heath ,great barrow chester CH3 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE4NzU0NGFkaXF6a2N4.

  33. 13 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI1NjMzN2FkaXF6a2N4.

  34. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwMTEzMWFkaXF6a2N4.

  35. 16 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNDQ4MGFkaXF6a2N4.

  36. 9 October 2006 Accounts for a dormant company made up to 29 November 2005 [View PDF]

    Action Date: 29 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0MjUzNWFkaXF6a2N4.

  37. 13 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3ODUyNWFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ5MjY4OWFkaXF6a2N4.

  39. 11 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDg2ODI4NmFkaXF6a2N4.

  40. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIwNTEyN2FkaXF6a2N4.

  41. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIzNDQ0MGFkaXF6a2N4.

  42. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIwMzY0N2FkaXF6a2N4.

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