SHABDEN PARK RESIDENTS LIMITED

SHABDEN PARK RESIDENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHABDEN PARK RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01348072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHABDEN PARK RESIDENTS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is SHABDEN PARK RESIDENTS LIMITED located?

    Registered Office Address
    5 Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHABDEN PARK RESIDENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHABDEN PARK RESIDENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for SHABDEN PARK RESIDENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jamie Gibson Neil on Aug 24, 2023

    2 pagesCH01

    Second filing of Confirmation Statement dated Dec 31, 2019

    3 pagesRP04CS01

    Registered office address changed from 5 High Road Chipstead Coulsdon CR5 3SF England to 5 Shabden Park High Road Chipstead Coulsdon CR5 3SF on Jul 20, 2023

    1 pagesAD01

    Registered office address changed from 3 Shabden Park High Road Chipstead Coulsdon Surrey CR5 3SF to 5 High Road Chipstead Coulsdon CR5 3SF on Jul 20, 2023

    1 pagesAD01

    Director's details changed for Ms Isabel Delacourt on Jul 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of Michael John Platt as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Appointment of Ms Isabel Delacourt as a director on Nov 15, 2019

    2 pagesAP01

    Termination of appointment of Deborah Sharon Barleggs as a director on Oct 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of SHABDEN PARK RESIDENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGNALL, Derek Clayton
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    Director
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    United KingdomBritishDirector152888140001
    BRITTON, Andrew James Christie
    2 Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    Surrey
    Director
    2 Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    Surrey
    United KingdomBritishEconomist75382030001
    DELACOUR, Isabel
    High Road
    Chipstead
    CR5 3SF Coulsdon
    5 Shabden Park
    England
    Director
    High Road
    Chipstead
    CR5 3SF Coulsdon
    5 Shabden Park
    England
    EnglandBritishSoftware Developer264896210002
    GEORGE, Principina
    6 Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    Surrey
    Director
    6 Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    Surrey
    United KingdomBritishCompany Director46185150001
    MACCALLUM, David James
    3 Shabden Park
    CR5 3SF Chipstead
    Surrey
    Director
    3 Shabden Park
    CR5 3SF Chipstead
    Surrey
    United KingdomBritishFinancial Executive11209750001
    NEIL, James Gibson
    Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    7
    Surrey
    United Kingdom
    Director
    Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    7
    Surrey
    United Kingdom
    EnglandBritishDirector132208380002
    BAGNALL, Derek Clayton
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    Secretary
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    BritishDirector152888140001
    COSTELLO, Martin
    Foley Edge
    Walpole Avenue
    CR5 3PP Chipstead
    Surrey
    Secretary
    Foley Edge
    Walpole Avenue
    CR5 3PP Chipstead
    Surrey
    BritishDirector5273560003
    OGLEY, Barry William
    Calle Pardelera 18
    35539 Teseguite
    Lanzarote
    Islas Canarias
    Secretary
    Calle Pardelera 18
    35539 Teseguite
    Lanzarote
    Islas Canarias
    British55061010001
    WHITE, John Anthony
    7 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    Secretary
    7 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    BritishContract Director20161120002
    ARMSTRONG DAVIES, Megan
    4 Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    Surrey
    Director
    4 Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    Surrey
    BritishHousewife102821420001
    AVERY, Bryan Robert
    5 Shabden Park
    Chipstead
    CR5 3SF Coulsdon
    Surrey
    Director
    5 Shabden Park
    Chipstead
    CR5 3SF Coulsdon
    Surrey
    BritishArchitect28750870001
    BARLEGGS, Deborah Sharon
    5 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    Director
    5 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    United KingdomBritishConsultant83215170001
    COSTELLO, Martin
    Foley Edge
    Walpole Avenue
    CR5 3PP Chipstead
    Surrey
    Director
    Foley Edge
    Walpole Avenue
    CR5 3PP Chipstead
    Surrey
    BritishCompany Director5273560003
    DULIEU, Kenneth Paul
    5 Gledhow Wood
    KT20 6JQ Kingswood
    Surrey
    Director
    5 Gledhow Wood
    KT20 6JQ Kingswood
    Surrey
    BritishCompany Director114322880001
    FINDLAY, Alexander
    1 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    Director
    1 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    BritishBuilder28071930001
    FINDLAY, Christine
    1 Shabden Park Chipdstead High Road
    CR5 3SF Coulsdon
    Surrey
    Director
    1 Shabden Park Chipdstead High Road
    CR5 3SF Coulsdon
    Surrey
    BritishCompany Director46185000001
    GEORGE, Denis Thomas
    6 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    Director
    6 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    BritishRetired28071970001
    MERRY, Bryan
    2 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    Director
    2 Shabden Park
    CR5 3SF Coulsdon
    Surrey
    BritishConsultant28071940001
    MERRY, Yvonne Jane
    2 Shabden Park
    Highroad
    CR5 3SF Chipstead
    Surrey
    Director
    2 Shabden Park
    Highroad
    CR5 3SF Chipstead
    Surrey
    British32940940002
    OGLEY, Barry William
    Calle Pardelera 18
    35539 Teseguite
    Lanzarote
    Islas Canarias
    Director
    Calle Pardelera 18
    35539 Teseguite
    Lanzarote
    Islas Canarias
    BritishCompany Director55061010001
    PIERCE, William Hugh
    Dorrington
    Rickmanhill Road
    CR5 3LD Chipstead
    Surrey
    Director
    Dorrington
    Rickmanhill Road
    CR5 3LD Chipstead
    Surrey
    United KingdomBritishDebt Collector93261560001
    PLATT, Michael John
    Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    4
    Surrey
    England
    Director
    Shabden Park
    High Road Chipstead
    CR5 3SF Coulsdon
    4
    Surrey
    England
    EnglandBritishFinancial Consultant174586790001
    ROBERTSON, Iain Cameron
    4 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    Director
    4 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    BritishDesigner/Journalist82927620001
    WHITE, John Anthony
    7 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    Director
    7 Shabden Park
    High Road
    CR5 3SF Chipstead
    Surrey
    BritishDirector20161120002

    What are the latest statements on persons with significant control for SHABDEN PARK RESIDENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The 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