54 SHELGATE ROAD LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 06005783
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Verity Prudence Smith on 14 April 2016. The most likely internet sites of 54 SHELGATE ROAD LIMITED are www.54shelgateroad.co.uk, and www.54-shelgate-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 54 Shelgate Road Limited is a Private Limited Company. The company registration number is 06005783. 54 Shelgate Road Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of 54 Shelgate Road Limited is Windover House St Ann Street Salisbury Sp1 2dr. . WINTER, Mark Peter is a Secretary of the company. ASPREY, Maurice is a Director of the company. BAILEY, Verity Prudence is a Director of the company. WINTER, Mark Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINTER, Mark Peter
Appointed Date: 22 November 2006
Director
ASPREY, Maurice
Appointed Date: 22 November 2006
86 years old
Director
BAILEY, Verity Prudence
Appointed Date: 22 November 2006
47 years old
Director
WINTER, Mark Peter
Appointed Date: 22 November 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Mark Peter Winter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Asprey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verity Prudence Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Myrddin Vaughan Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Asprey
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 SHELGATE ROAD LIMITED Events

22 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Verity Prudence Smith on 14 April 2016
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
22 Nov 2006
Incorporation

Similar Companies

54 SANDRINGHAM ROAD MANAGEMENT LIMITED 54 SB HOLDINGS LTD. 54 SOLUTIONS LIMITED 54 SOUTHBOURNE ROAD (FREEHOLD) LIMITED 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 54 ST JOHN'S LANE (BRISTOL) MANAGEMENT COMPANY LIMITED 54 ST LUKES AVENUE LIMITED