23 to 29 Shamblehurst Lane Management Limited

Company Registration Number: 06442853

Company registered in England and Wales

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23 to 29 Shamblehurst Lane Management Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 718 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

06442853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14£14£14£2£0£0£5,008£2,451
of which Cash £0£0£0£0£0£0£740£155
Total Assets £14£14£14£2£0£0£5,008£2,451
Current Liabilities £0£0£0£0£0£0£3,471£1,166
Net Current Assets £14£14£14£2£0£0£1,537£1,285
Total Net Worth £14£14£14£2£0£0£1,537£264

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2010

     

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    33-41 Victoria Avenue
    Southend-On-Sea
    Essex
    SS2 6DF
    England

  • ROGERS, Sarah

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1959

    3 College House 25
    Shamblehurst Lane
    Hedge End
    Southampton
    Hampshire
    SO30 2FN
    United Kingdom

  • SPAKE, Karen

    Secretary

    Appointed on 3 December 2007

    Resigned on 30 June 2010

    Nationality: British

    C/O Coffin Mew Llp
    Bay House, Compass Road
    Nrth Harbour Bus. Park
    Portsmouth
    PO6 3RS

  • BISSUEL, Martin

    Director

    Appointed on 17 September 2008

    Resigned on 3 December 2014

    Nationality: French

    Occupation: Naval Architect

    Month of birth: January 1979

    27b
    Shamblehurst Lane South
    Hedge End
    Southampton
    Hampshire
    SO30 2FN
    Uk

  • FOREMAN, Graham

    Director

    Appointed on 3 December 2007

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    C/O Coffin Mew Llp
    Bay House, Compass Road
    Nrth Harbour Bus Park
    Portsmouth
    PO6 3RS
    United Kingdom

  • HARDCASTLE, Nicholas

    Director

    Appointed on 3 December 2007

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    C/O Coffin Mew Llp
    Bay House, Compass Road
    Nrth Harbour Bus Park
    Portsmouth
    PO6 3RS
    United Kingdom

  • OXLEY, Anthony Rhys

    Director

    Appointed on 6 May 2008

    Resigned on 17 July 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1985

    Apartment 5 The Coach House
    25a Shamblehurst Lane
    Hedge End
    Hampshire
    SO30 2FN
    England

  • PAMPLIN, Alfred Leonard

    Director

    Appointed on 15 August 2008

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Sales Enginner

    Month of birth: March 1953

    23a
    Shamblehurst Lane South
    Hedge End
    Southampton
    SO30 2FN
    Uk

  • SPAKE, Karen

    Director

    Appointed on 3 December 2007

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70ICQ. Transaction: MzE2MzU3OTM3MGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BCDXPT. Transaction: MzE1MzI5MTA3NGFkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE7K0. Transaction: MzEzOTczMDM5M2FkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGMO5C. Transaction: MzEzNjY4NTcyMGFkaXF6a2N4.

  5. 7 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48GMG7V. Transaction: MzEyNDQ1MjAzNGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K46R. Transaction: MzExMzc5ODk2N2FkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXB69U. Transaction: MzExMjY4MTQ3NmFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Martin Bissuel as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3LXBIG8. Transaction: MzExMjY4NTYzNGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNK2J. Transaction: MzA5MTM4MTA2OWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAYKO. Transaction: MzA5MDA1Njg2MmFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KE75. Transaction: MzA2ODgxNTk4MmFkaXF6a2N4.

  12. 4 December 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X1N1YGMW. Transaction: MzA2ODcwNzAzOWFkaXF6a2N4.

  13. 11 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKY15E. Transaction: MzA2MDYzMTU0NGFkaXF6a2N4.

  14. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5TCO. Transaction: MzA1MjEwNTAzMGFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXL5I0. Transaction: MzA1MDQ5ODM3MWFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIWB7ZTL. Transaction: MzA0ODM5MjU2OWFkaXF6a2N4.

  17. 9 November 2011 Appointment of Sarah Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP9ACZ3W. Transaction: MzA0NjkwODcwNGFkaXF6a2N4.

  18. 7 October 2011 Termination of appointment of Alfred Pamplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3YDY6E. Transaction: MzA0NTA4MTEyNWFkaXF6a2N4.

  19. 20 September 2011 Termination of appointment of Anthony Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSMA4XPB. Transaction: MzA0NDA2NjA0MmFkaXF6a2N4.

  20. 11 July 2011 Appointment of Alfred Leonard Pamplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWS0IVLW. Transaction: MzA0MDIyMDQ0NGFkaXF6a2N4.

  21. 11 July 2011 Appointment of Anthony Rhys Oxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWS0GVLU. Transaction: MzA0MDIxOTk3MmFkaXF6a2N4.

  22. 11 July 2011 Appointment of Martin Bissuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWS0FVLT. Transaction: MzA0MDIxOTY4M2FkaXF6a2N4.

  23. 11 July 2011 Termination of appointment of Nicholas Hardcastle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWS0KVLY. Transaction: MzA0MDIxOTExMmFkaXF6a2N4.

  24. 11 July 2011 Termination of appointment of Graham Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWS0JVLX. Transaction: MzA0MDIxODk1NmFkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Karen Spake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWS0LVLZ. Transaction: MzA0MDIxODg1M2FkaXF6a2N4.

  26. 11 July 2011 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: AWS0TVL7. Transaction: MzA0MDIxODc1MmFkaXF6a2N4.

  27. 26 May 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XQGARUGE. Transaction: MzAzNzgyNzYzMGFkaXF6a2N4.

  28. 8 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5W2WPRC. Transaction: MzAyODQ3MTg1N2FkaXF6a2N4.

  29. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUTOROTG. Transaction: MzAyNjQxMzE3MGFkaXF6a2N4.

  30. 25 October 2010 Director's details changed for Graham Foreman on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQRZBOJV. Transaction: MzAyNTc5NzcyOGFkaXF6a2N4.

  31. 25 October 2010 Director's details changed for Nicholas Hardcastle on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQRZPOJ9. Transaction: MzAyNTc5Nzc4M2FkaXF6a2N4.

  32. 27 August 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIZPGMUC. Transaction: MzAyMjIyMDkwMWFkaXF6a2N4.

  33. 27 August 2010 Registered office address changed from C/O Coffin Mew Llp Bay House, Compass Road Nrth Harbour Bus. Park Portsmouth PO6 3RS on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AIZP3MUZ. Transaction: MzAyMjIyMDg1NWFkaXF6a2N4.

  34. 27 August 2010 Termination of appointment of Karen Spake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIZPHMUD. Transaction: MzAyMjIyMDgyM2FkaXF6a2N4.

  35. 30 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XRVS0G8Z. Transaction: MzAwNTkzNTA3NmFkaXF6a2N4.

  36. 30 December 2009 Secretary's details changed for Karen Spake on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XRVRWG8U. Transaction: MzAwNTkzNDk1OWFkaXF6a2N4.

  37. 30 December 2009 Director's details changed for Nicholas Hardcastle on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XRVRYG8W. Transaction: MzAwNTkzNDk2M2FkaXF6a2N4.

  38. 30 December 2009 Director's details changed for Karen Spake on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XRVRZG8X. Transaction: MzAwNTkzNDk2NGFkaXF6a2N4.

  39. 30 December 2009 Director's details changed for Graham Foreman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XRVRXG8V. Transaction: MzAwNTkzNDk2MGFkaXF6a2N4.

  40. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4090DBQ. Transaction: MjA0MTQ1NzY2MGFkaXF6a2N4.

  41. 17 March 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEHE87J. Transaction: MjAyODIyNDM2NGFkaXF6a2N4.

  42. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTA3NjY0M2FkaXF6a2N4.

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