SHAPLEY HOUSE RESIDENTS ASSOCIATION LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8HY

Company number 02677482
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 1 SHAPLEY HOUSE LONDON ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 6 . The most likely internet sites of SHAPLEY HOUSE RESIDENTS ASSOCIATION LIMITED are www.shapleyhouseresidentsassociation.co.uk, and www.shapley-house-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Blackwater Rail Station is 6.8 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Winnersh Triangle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapley House Residents Association Limited is a Private Limited Company. The company registration number is 02677482. Shapley House Residents Association Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Shapley House Residents Association Limited is 1 Shapley House London Road Hartley Wintney Hook Hampshire Rg27 8hy. The company`s financial liabilities are £13.04k. It is £2.8k against last year. The cash in hand is £13.04k. It is £2.8k against last year. And the total assets are £13.04k, which is £2.8k against last year. DAYA, Rashmi is a Director of the company. DEARDEN, David Leslie is a Director of the company. HAWLEY, Bruce Alexander is a Director of the company. HAWLEY, Wendy Louise is a Director of the company. STAPELBERG, Hendrik Lodewyk is a Director of the company. WILLIAMS, Craig Ashton is a Director of the company. Secretary DAYA, Rashmi has been resigned. Secretary DAYA, Rashmi has been resigned. Secretary JORDAN, Kay has been resigned. Secretary KING, Elaine Margaret has been resigned. Secretary PENGELLY, Gareth has been resigned. Secretary RAYMOND, Nicol has been resigned. Secretary WILLIAMS, Avril Amanda, Dr has been resigned. Secretary WOODCOCK, Gregory William has been resigned. Secretary WOODCOCK, Gregory William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Julie Megan has been resigned. Director BIGGS, Keith Gordon has been resigned. Director CHANNING, Richard Frank has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRIS, Toby Philip has been resigned. Director HURST, Giles Owen has been resigned. Director JORDAN, Kay has been resigned. Director KING, Elaine Margaret has been resigned. Director LEWZEY, Jacqueline Ann has been resigned. Director NEWTON, Stephen Leonard has been resigned. Director ORR, Nancy Desiree has been resigned. Director PENGELLY, Gareth has been resigned. Director RAYMOND, Nicol has been resigned. Director WOODCOCK, Gregory William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


shapley house residents association Key Finiance

LIABILITIES £13.04k
+27%
CASH £13.04k
+27%
TOTAL ASSETS £13.04k
+27%
All Financial Figures

Current Directors

Director
DAYA, Rashmi
Appointed Date: 10 June 1998
76 years old
Director
DEARDEN, David Leslie
Appointed Date: 07 September 2006
76 years old
Director
HAWLEY, Bruce Alexander
Appointed Date: 01 April 2012
74 years old
Director
HAWLEY, Wendy Louise
Appointed Date: 10 June 2008
76 years old
Director
STAPELBERG, Hendrik Lodewyk
Appointed Date: 01 August 2015
58 years old
Director
WILLIAMS, Craig Ashton
Appointed Date: 08 January 2003
67 years old

Resigned Directors

Secretary
DAYA, Rashmi
Resigned: 05 June 2004
Appointed Date: 01 August 2002
Secretary
DAYA, Rashmi
Resigned: 13 July 2001
Appointed Date: 25 April 2001
Secretary
JORDAN, Kay
Resigned: 22 June 2001
Appointed Date: 16 December 1997
Secretary
KING, Elaine Margaret
Resigned: 04 December 1996
Appointed Date: 21 October 1996
Secretary
PENGELLY, Gareth
Resigned: 31 July 2015
Appointed Date: 16 December 2006
Secretary
RAYMOND, Nicol
Resigned: 21 October 1996
Appointed Date: 04 March 1992
Secretary
WILLIAMS, Avril Amanda, Dr
Resigned: 16 December 2006
Appointed Date: 15 April 2004
Secretary
WOODCOCK, Gregory William
Resigned: 20 August 2002
Appointed Date: 13 September 2001
Secretary
WOODCOCK, Gregory William
Resigned: 16 December 1997
Appointed Date: 04 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1992
Appointed Date: 14 January 1992
Director
ALLEN, Julie Megan
Resigned: 30 August 2006
Appointed Date: 13 September 2001
49 years old
Director
BIGGS, Keith Gordon
Resigned: 07 September 2006
Appointed Date: 01 August 2002
90 years old
Director
CHANNING, Richard Frank
Resigned: 10 June 2008
Appointed Date: 09 January 2004
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 1992
Appointed Date: 14 January 1992
35 years old
Director
HARRIS, Toby Philip
Resigned: 22 November 2002
Appointed Date: 13 September 2001
52 years old
Director
HURST, Giles Owen
Resigned: 21 May 1998
Appointed Date: 16 December 1997
58 years old
Director
JORDAN, Kay
Resigned: 22 June 2001
Appointed Date: 16 December 1997
61 years old
Director
KING, Elaine Margaret
Resigned: 16 July 2001
Appointed Date: 04 March 1992
84 years old
Director
LEWZEY, Jacqueline Ann
Resigned: 15 October 2001
Appointed Date: 22 December 1998
83 years old
Director
NEWTON, Stephen Leonard
Resigned: 02 July 2010
Appointed Date: 16 December 1997
71 years old
Director
ORR, Nancy Desiree
Resigned: 26 August 1998
Appointed Date: 04 March 1992
113 years old
Director
PENGELLY, Gareth
Resigned: 31 July 2015
Appointed Date: 30 August 2006
48 years old
Director
RAYMOND, Nicol
Resigned: 21 October 1996
Appointed Date: 04 March 1992
84 years old
Director
WOODCOCK, Gregory William
Resigned: 05 January 2004
Appointed Date: 04 December 1996
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mr David Leslie Dearden
Notified on: 6 June 2016
76 years old
Nature of control: Has significant influence or control

SHAPLEY HOUSE RESIDENTS ASSOCIATION LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 6
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Termination of appointment of Gareth Pengelly as a director on 31 July 2015
...
... and 98 more events
08 Apr 1992
Director resigned;new director appointed
08 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1992
Registered office changed on 08/04/92 from: 110 whitchurch rd cardiff CF4 3LY
13 Mar 1992
Company name changed highmart flat management LIMITED\certificate issued on 16/03/92
14 Jan 1992
Incorporation

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