SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED
Overview
| Company Name | SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01595867 |
| 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 SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Wendy Jane Kiely as a director on May 07, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Hanna-Leena Jauhojarvi on Oct 10, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Lian-Ju Liu on Aug 19, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Wing Yew Cheong on Aug 19, 2025 | 2 pages | CH01 | ||||||
Appointment of Graham Bartholomew Limited as a secretary on Aug 15, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Graham Bartholomew Limited as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Graham Bartholomew Limited as a director on Aug 15, 2025 | 2 pages | AP02 | ||||||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on Aug 18, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of B-Hive Company Secretarial Services Ltd as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Ms Hanna-Leena Jauhojarvi on Mar 27, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Lian-Ju Liu on Mar 27, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Wing Yew Cheong on Mar 27, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Anthony Paul Hamilton Madden as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2024 with updates | 6 pages | CS01 | ||||||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 20, 2024 | 1 pages | CH04 | ||||||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 20, 2023 | 3 pages | RP04CS01 | ||||||
Appointment of Ms Hanna-Leena Jauhojarvi as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Joyce Rosemary Hammond as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| CHEONG, Wing Yew | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | United Kingdom | British | 90884190001 | |||||||||
| JAUHOJARVI, Hanna-Leena | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | England | Finnish | 322499310001 | |||||||||
| KIELY, Wendy Jane | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | England | British | 348261900001 | |||||||||
| LIU, Lian-Ju | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | United Kingdom | British | 67324280001 | |||||||||
| BLACKBURN, Alastair Michael Richard | Secretary | Flat 12 Shirley Hyrst Gower Road KT13 0HA Weybridge Surrey | British | 38680370001 | ||||||||||
| BURKE, Richard Franklin | Secretary | 7 Shirley Hyrst Gower Road KT13 0NA Weybridge Surrey | British | 28745470001 | ||||||||||
| MADDEN, Anthony Paul Hamilton | Secretary | Flat 1 Shirley Hyrst Gower Road KT13 Weybridge Surrey | British | 25392070001 | ||||||||||
| ALAN FOSTER & ASSOCIATES | Secretary | Marlborough House Millbrook GU1 3YA Guildford Surrey | 79859110001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630040 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| BLACKBURN, Alastair Michael Richard | Director | Flat 12 Shirley Hyrst Gower Road KT13 0HA Weybridge Surrey | British | 38680370001 | ||||||||||
| BURKE, Richard Franklin | Director | 7 Shirley Hyrst Gower Road KT13 0NA Weybridge Surrey | British | 28745470001 | ||||||||||
| HAMMOND, Joyce Rosemary | Director | Shirley Hyrst Gower Road KT13 0HA Weybridge 7 Surrey United Kingdom | United Kingdom | British | 174786440001 | |||||||||
| JORDAN KEANE, Miriam | Director | 2 Shirleyhurst KT13 0HA Weybridge Surrey | Irish | 48402680001 | ||||||||||
| KEANE, Rolland | Director | Flat 2 Shirley Hyrst Gower Street KT13 Weybridge Surrey | British | 25392100001 | ||||||||||
| MADDEN, Anthony Paul Hamilton | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 201921540001 | |||||||||
| MADDEN, Anthony Paul Hamilton | Director | Flat 1 Shirley Hyrst Gower Road KT13 Weybridge Surrey | British | 25392070001 | ||||||||||
| ROBERTSON, Roland George | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 55903940001 | |||||||||
| GRAHAM BARTHOLOMEW LIMITED | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 |
What are the latest statements on persons with significant control for SHIRLEY HYRST RESIDENTS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 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