SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
Overview
| Company Name | SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01273368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | 6 Shorland House Beaufort Road Clifton BS8 2JT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Savi Raj Madan as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from Shorland House Beaufort Road Clifton Bristol BS8 2JT to 6 Shorland House Beaufort Road Clifton Bristol BS8 2JT on Mar 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Malcolm Roberts as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Jardine as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Benjamin Carpenter as a secretary on Jun 20, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Charles Peter Johnstone on Jun 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sholto Malcolm Townend Macturk as a secretary on Mar 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of Kenneth William John Brown as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||
Appointment of Kenneth William John Brown as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clifford Tolputt as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Margaret Clara Ashton Martin as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Manuela Castro Camargo as a director on May 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Termination of appointment of John Nigel Perry Luckes as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Benjamin | Secretary | Beaufort Road Clifton BS8 2JT Bristol 2 Shorland House England | 324432480001 | |||||||
| CASTRO CAMARGO, Manuela | Director | Beaufort Road Clifton BS8 2JT Bristol Shorland House England | England | British,Colombian | Lab Manager | 282820960001 | ||||
| ELLIOTT, Conrad | Director | Beaufort Road Clifton BS8 2JT Bristol Flat 17 United Kingdom | England | British | Consultant | 55722940006 | ||||
| GREY HARRIS, Stephen James | Director | 3 Shorland House Beaufort Road BS8 2JT Clifton Bristol | United Kingdom | British | Jeweller | 33171880001 | ||||
| JOHNSTONE, Charles Peter | Director | Flat 18 Shorland House Beaufort Road Clifton BS8 2JT Bristol | United Kingdom | British | Retired | 15521210001 | ||||
| MACDONALD, Stephanie Mary Leith | Director | 16 Shorland House Beaufort Road BS8 2JT Clifton Bristol | England | United Kingdom | Art Dealer And Historian | 78324780001 | ||||
| MADAN, Savi Raj | Director | The Avenue Clifton BS8 3HG Bristol Wethered House England | England | British | Consultant | 333306830001 | ||||
| ROBERTS, Malcolm | Director | Beaufort Road Clifton BS8 2JT Bristol 6 Shorland House England | England | British | Retired | 332071970001 | ||||
| TURNER, Ewan John | Director | Beaufort Road Clifton BS8 2JT Bristol 12 Shorland House Avon | England | British | Teacher | 129687050001 | ||||
| WOOD, Dylis Ann | Director | 4 Shorland House Beaufort Road Clifton BS8 2JT Bristol | United Kingdom | British | Retired | 95456130001 | ||||
| MACTURK, Sholto Malcolm Townend | Secretary | 2 Shorland House Beaufort Road Clifton BS8 2JT Bristol | British | 6776720001 | ||||||
| BAILEY, Nicholas Leigh | Director | Stoneleigh Down Upper Tockington Road, Tockington BS32 4LQ Bristol | England | British | Property Manager | 56574190003 | ||||
| BEEVER, Robert | Director | Beaufort Road Clifton BS8 2JT Bristol Flat 15 United Kingdom | United Kingdom | British | Consultant | 171819790001 | ||||
| BRIDGER-CHALKER, Helene Marian Louise | Director | Bleadney Mill Bleadney BA5 1PF Wells Somerset | United Kingdom | British | Retired | 15521190001 | ||||
| BROWN, Kenneth William John | Director | Beaufort Road Clifton BS8 2JT Bristol 14 Shorland House England | England | British | Consulting Engineer | 310852820001 | ||||
| CASHMAN, John | Director | Flat 17 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | British | Retired University Lecturer | 15521200001 | |||||
| CHALMERS, David Eric | Director | Flat 9 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | British | Chartered Accountant | 15521220001 | |||||
| CRAWFORD, Ian Michael | Director | 13 Shorland House Beaufort Road Clifton BS8 2JT Bristol | United Kingdom | British | It Consultant | 62528540001 | ||||
| JARDINE, Andrew James | Director | 8 Shorland House Beaufort Road Clifton BS8 2JT Bristol | England | British | Company Director | 10203150001 | ||||
| LIVERSIDGE, Michael John Howard | Director | 6 The Grain Loft 1 Queen Square Avenue BS1 4JA Bristol | British | University Lecturer | 79488550001 | |||||
| LUCKES, John Nigel Perry | Director | Flat 1 Shorland House Beaufort Road Clifton BS8 2JT Bristol | United Kingdom | British | Insurance Broker | 15521250001 | ||||
| MARTIN, John George | Director | Flat 10 Shorland House Beaufort Road Clifton BS8 2JT Bristol | British | Retired | 15521260001 | |||||
| MARTIN, Margaret Clara Ashton | Director | Flat 10 Shorland House Beaufort Road, Clifton BS8 2JT Bristol | United Kingdom | British | Widowed Lady | 85033200001 | ||||
| MORCOS, Souad | Director | Flat 9 Shorland House Beaufort Road Clifton BS8 2JT Bristol | Canadian | Business Woman | 60342440001 | |||||
| PARKER, Kim Dennyson | Director | 12 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | British | Computer Programmer | 15521270003 | |||||
| PICTON, Martin Stuart | Director | Flat 13 Shorland House Beaufort Road Clifton BS8 2JT Bristol | British | Quantity Surveyor | 30026080001 | |||||
| SALWAY, Aileen | Director | 78 Bromley Road Horfield BS7 9JD Bristol | United Kingdom | British | General Manager | 54809610001 | ||||
| SEMPLE, Helen Jane Rebecca | Director | Flat 15 Shorland House Beaufort Road Clifton BS8 2JT Bristol | British | Teacher | 95456060001 | |||||
| SMITH, Alison | Director | 11 Shorland House Beaufort Road BS8 2JT Bristol | United Kingdom | British | Medical Herbalist | 6013760001 | ||||
| TINGAY, Louise Amanda Jane | Director | 70 Kings Drive Bishopston BS7 8JH Bristol | British | Full Time Student | 60642200002 | |||||
| TINGAY, Patricia Ann | Director | Flat 14 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | British | Private Nurse | 15521280001 | |||||
| TOLPUTT, Clifford | Director | 7 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | United Kingdom | British | Retired | 100247470001 | ||||
| TOLPUTT, Clifford | Director | 7 Shorland House Beaufort Road Clifton BS8 2JT Bristol Avon | United Kingdom | British | Retired | 100247470001 | ||||
| WEBB, Michael John | Director | 10 Whitehead Close Lychpit RG24 8SG Basingstoke Hampshire | British | Sales Manager Ibm | 54192700002 | |||||
| WOOD, Brian Arthur | Director | Flat No 4 Shorland House Beaufort Road Clifton BS8 2JT Bristol | British | Management Consultant | 15521310001 |
What are the latest statements on persons with significant control for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0