SHAPE BUCKS LIMITED

Overview

Company Name	SHAPE BUCKS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02536865
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAPE BUCKS LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Performing arts (90010) / Arts, entertainment and recreation

Where is SHAPE BUCKS LIMITED located?

Registered Office Address	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury
Undeliverable Registered Office Address	No

What are the latest accounts for SHAPE BUCKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHAPE BUCKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for SHAPE BUCKS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Appointment of Mr Robert Neil Prouting as a director on Nov 17, 2025	2 pages	AP01

Nov 17, 2025	Termination of appointment of Alfred Michael Thomas English as a director on Nov 17, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Alfred Michael Thomas English as a secretary on Nov 17, 2025	1 pages	TM02

Nov 17, 2025	Cessation of Alfred Michael Thomas English as a person with significant control on Nov 17, 2025	1 pages	PSC07

Nov 17, 2025	Appointment of Mr Robert Neil Prouting as a secretary on Nov 17, 2025	2 pages	AP03

Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Termination of appointment of Jennifer Gwendoline Puddefoot as a director on Oct 18, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Mrs Susan Mary Upstone as a director on Oct 18, 2022	2 pages	AP01

Sep 09, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	21 pages	AA

Sep 08, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	17 pages	AA

Nov 28, 2018	Appointment of Mrs Alison Jane May as a director on Nov 28, 2018	2 pages	AP01

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

View All Filings

Who are the officers of SHAPE BUCKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUTING, Robert Neil The Green Aston Abbotts HP22 4LY Aylesbury 79 England	Nov 17, 2025		Secretary	The Green Aston Abbotts HP22 4LY Aylesbury 79 England				342726060001
GERHARDI, Victor Ian 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire	Feb 01, 1996		Director	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire	England	British	1949-9	31610520001
MAY, Alison Jane Haggar Street Stone HP17 8XX Aylesbury 1 England	Nov 28, 2018		Director	Haggar Street Stone HP17 8XX Aylesbury 1 England	England	British	1958-5	252938450001
MCCAFFREY, Samantha Lorraine 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	Feb 09, 2010		Director	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	England	British	1967-10	129589880002
PARSLOW, Nicholas Mark 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	Mar 30, 2010		Director	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	England	British	1962-5	150481490002
PROUTING, Robert Neil The Green Aston Abbotts HP22 4LY Aylesbury 79 England	Nov 17, 2025		Director	The Green Aston Abbotts HP22 4LY Aylesbury 79 England	England	British	1947-2	278535220001
UPSTONE, Susan Mary Chapman Close HP21 8FY Aylesbury 1 England	Oct 18, 2022		Director	Chapman Close HP21 8FY Aylesbury 1 England	England	British	1958-3	301264940001
ENGLISH, Alfred Michael Thomas 15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire	Jan 26, 2007	Nov 17, 2025	Secretary	15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire		British		37770090001
GERHARDI, Gillian Mary 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire	Apr 01, 1993	Jan 19, 1999	Secretary	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire		British		31610510001
RANSON, Roy Henry Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire	Jan 19, 1999	Jan 26, 2007	Secretary	Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire		British		27636290001
STEVENSON, Ann Elizabeth 63 Buckingham Street HP20 2NF Aylesbury Buckinghamshire	Sep 16, 1992	Apr 10, 1993	Secretary	63 Buckingham Street HP20 2NF Aylesbury Buckinghamshire		British		30965280001
BATEMAN, Mary Magdalen 13 Albert Street HP20 1LY Aylesbury Buckinghamshire	Dec 01, 1998	Jan 17, 2000	Director	13 Albert Street HP20 1LY Aylesbury Buckinghamshire		British	1945-9	75223330003
BECK, Enid 31 Castle Street HP20 2RA Aylesbury Buckinghamshire	Dec 15, 1998	Jul 26, 2004	Director	31 Castle Street HP20 2RA Aylesbury Buckinghamshire		British	1938-3	63220590002
CHAPPELL, Marjorie Joan 18 Darnel Close Beanhill MK6 4LR Milton Keynes Buckinghamshire		Mar 31, 1993	Director	18 Darnel Close Beanhill MK6 4LR Milton Keynes Buckinghamshire		British	1929-3	43087850001
CLARK, Terry John 18 Hill Rise Brands Hill SL3 8RB Slough Berkshire	Jan 29, 2001	Oct 23, 2009	Director	18 Hill Rise Brands Hill SL3 8RB Slough Berkshire		British	1948-8	74680790001
COOPER, Timothy John 15 Witchell Wendover HP22 6EG Aylesbury Buckinghamshire	Jan 31, 2005	Feb 07, 2011	Director	15 Witchell Wendover HP22 6EG Aylesbury Buckinghamshire	England	British	1957-4	2820440004
EGGINTON, Alistair 74 Wing Road Linslade LU7 7NL Leighton Buzzard Bedfordshire		Mar 31, 1993	Director	74 Wing Road Linslade LU7 7NL Leighton Buzzard Bedfordshire		British	1964-2	30965300001
ENGLISH, Alfred Michael Thomas 15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire	May 08, 2003	Nov 17, 2025	Director	15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire	England	British	1952-2	37770090001
GERHARDI, Gillian Mary 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire		Sep 30, 2008	Director	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury Buckinghamshire		British	1955-7	31610510001
HARRIS, Alice 12 Minstrel Court Bradville MK13 7DD Milton Keynes Buckinghamshire		Dec 31, 1993	Director	12 Minstrel Court Bradville MK13 7DD Milton Keynes Buckinghamshire		British	1936-12	30965320001
HUTCHINSON, John Anthony Michael 44 Shaftesbury Way TW2 5RP Twickenham	Dec 01, 1998	Oct 31, 2002	Director	44 Shaftesbury Way TW2 5RP Twickenham		British	1946-11	61913220001
MILLER, Ronald Harold Aylesbury Road Aston Clinton HP22 5AG Aylesbury Woodlands Farm Bucks	Feb 08, 2011	Apr 23, 2013	Director	Aylesbury Road Aston Clinton HP22 5AG Aylesbury Woodlands Farm Bucks	England	British	1935-10	3676120001
MUIR, Jane Butchers Orchard Main Road Weston Turville HP22 5RL Aylesbury Bucks		Mar 31, 1993	Director	Butchers Orchard Main Road Weston Turville HP22 5RL Aylesbury Bucks		British	1929-4	30965340001
NORTH, Brian Philip 21 Douglas Road HP20 1ES Aylesbury Buckinghamshire	May 08, 2003	Sep 01, 2009	Director	21 Douglas Road HP20 1ES Aylesbury Buckinghamshire		British	1940-1	69958970001
PAULL, Wendy Jane Fords Close Bledlow Ridge HP14 4AP High Wycombe 28 Buckinghamshire		Dec 07, 2017	Director	Fords Close Bledlow Ridge HP14 4AP High Wycombe 28 Buckinghamshire	England	British	1970-7	30965330004
PUDDEFOOT, Jennifer Gwendoline 6 New Road Weston Turville HP22 5RE Aylesbury Buckinghamshire	May 10, 1999	Oct 18, 2022	Director	6 New Road Weston Turville HP22 5RE Aylesbury Buckinghamshire	England	British	1948-7	64136500001
RANSON, Roy Henry Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire	Jan 19, 1999	Jan 31, 2007	Director	Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire	United Kingdom	British	1930-3	27636290001
ROBERTS, Freda Doris, Councillor 44 Blenheim Place HP21 8AQ Aylesbury Buckinghamshire	Jan 19, 1999	Dec 07, 2017	Director	44 Blenheim Place HP21 8AQ Aylesbury Buckinghamshire	Uk	British	1923-12	58595900001
RUSSELL, John 38 Holman Street HP19 3LJ Aylesbury Buckinghamshire		Mar 31, 1993	Director	38 Holman Street HP19 3LJ Aylesbury Buckinghamshire		British	1926-11	30965350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAPE BUCKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alfred Michael Thomas English 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	Sep 04, 2016	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Victor Ian Gerhardi 24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	Sep 04, 2016	24 Putnams Drive Aston Clinton HP22 5HH Aylesbury	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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