HALSTOCK VILLAGE SHOP LIMITED

Overview

Company Name	HALSTOCK VILLAGE SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02615929
Jurisdiction	England/Wales
Date of Creation	May 30, 1991

Summary

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

What is the purpose of HALSTOCK VILLAGE SHOP LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HALSTOCK VILLAGE SHOP LIMITED located?

Registered Office Address	Russell House Halstock BA22 9SF Yeovil Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for HALSTOCK VILLAGE SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HALSTOCK VILLAGE SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for HALSTOCK VILLAGE SHOP LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Notification of Thomas St George Powell as a person with significant control on Jun 17, 2025	2 pages	PSC01

Aug 14, 2025	Notification of Amanda Jane Holloway as a person with significant control on Jun 17, 2025	2 pages	PSC01

Aug 14, 2025	Cessation of Allison Elizabeth Rees as a person with significant control on Jun 17, 2025	1 pages	PSC07

Aug 14, 2025	Cessation of Martin Graham Bickley Manning as a person with significant control on Jun 17, 2025	1 pages	PSC07

Jun 14, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Jul 01, 2024	Change of details for Mr David John Wright as a person with significant control on Aug 30, 2022	2 pages	PSC04

Jun 23, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Notification of Christopher Roger Milton as a person with significant control on Aug 15, 2023	2 pages	PSC01

Jun 23, 2024	Notification of Sheila Sanger as a person with significant control on Feb 05, 2024	2 pages	PSC01

Jun 23, 2024	Cessation of Barbara Mary Griffiths as a person with significant control on Nov 06, 2023	1 pages	PSC07

Jun 23, 2024	Cessation of Christopher Paul Chambers as a person with significant control on Jul 27, 2023	1 pages	PSC07

Feb 01, 2024	Termination of appointment of Anthony John Woodroffe as a director on Feb 01, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Mr Andrew Robert White as a director on Feb 01, 2024	2 pages	AP01

Nov 22, 2023	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Jun 14, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Notification of Christopher Paul Chambers as a person with significant control on Jul 08, 2021	2 pages	PSC01

Jun 14, 2022	Cessation of Peter John Lemmey as a person with significant control on Jul 08, 2021	1 pages	PSC07

Dec 21, 2021	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Jun 17, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Jun 08, 2020	Confirmation statement made on May 30, 2020 with updates	11 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to May 31, 2019	5 pages	AA

View All Filings

Who are the officers of HALSTOCK VILLAGE SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGHT, John Richard Russell House Halstock BA22 9SF Yeovil Somerset	May 01, 1996		Secretary	Russell House Halstock BA22 9SF Yeovil Somerset		British		Shipbroker	11680050002
BRIGHT, John Richard Russell House Halstock BA22 9SF Yeovil Somerset	Jun 16, 1996		Director	Russell House Halstock BA22 9SF Yeovil Somerset	England	British	1946-7	Shipbroker	11680050002
FRY, Richard Alan 52 Moreton Street SW1V 2PB London	Oct 10, 1997		Director	52 Moreton Street SW1V 2PB London	United Kingdom	British	1950-6	Chartered Accountant	71889450001
WARNER, David Renton Yeovil Road Halstock BA22 9RR Yeovil Staddlestones England	Feb 11, 2019		Director	Yeovil Road Halstock BA22 9RR Yeovil Staddlestones England	England	British	1947-6	Accountant	231659080001
WHITE, Andrew Robert Halstock BA22 9SJ Yeovil Halstock Mill England	Feb 01, 2024		Director	Halstock BA22 9SJ Yeovil Halstock Mill England	England	British	1958-3	Retired	318851920001
FRY, Richard Alan 52 Moreton Street SW1V 2PB London		May 01, 1996	Secretary	52 Moreton Street SW1V 2PB London		British			71889450001
FRY, Richard Alan 52 Moreton Street SW1V 2PB London		Jun 16, 1996	Director	52 Moreton Street SW1V 2PB London	United Kingdom	British	1950-6	Chartered Accountant	71889450001
SMITH, Derek Campbell Sydney Farm Halstock BA22 9QY Yeovil Somerset		Aug 01, 1997	Director	Sydney Farm Halstock BA22 9QY Yeovil Somerset		British	1932-4	Farmer	9134250001
WOODROFFE, Anthony John Yeovil Road Halstock BA22 9RR Yeovil Long Lydemarsh Somerset England	Dec 04, 2012	Feb 01, 2024	Director	Yeovil Road Halstock BA22 9RR Yeovil Long Lydemarsh Somerset England	England	British	1944-8	Retired	174216280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALSTOCK VILLAGE SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Holloway Church Street Halstock BA22 9SG Yeovil Church House Somerset England	Jun 17, 2025	Church Street Halstock BA22 9SG Yeovil Church House Somerset England	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thomas St George Powell Church Street Halstock BA22 9SG Yeovil Church House Somerset England	Jun 17, 2025	Church Street Halstock BA22 9SG Yeovil Church House Somerset England	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sheila Sanger Church Street Halstock BA22 9SG Yeovil Church House England	Feb 05, 2024	Church Street Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Christopher Roger Milton Church Street Halstock BA22 9SG Yeovil Church House England	Aug 15, 2023	Church Street Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Paul Chambers Halstock BA22 9SG Yeovil Church House England	Jul 08, 2021	Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Commodore Martin Graham Bickley Manning Halstock BA22 9SG Yeovil Church House England	Apr 06, 2016	Halstock BA22 9SG Yeovil Church House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Allison Elizabeth Rees Halstock BA22 9SG Yeovil Church House England	Apr 06, 2016	Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Barbara Mary Griffiths Halstock BA22 9SG Yeovil Church House England	Apr 06, 2016	Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter John Lemmey Halstock BA22 9SG Yeovil Church House England	Apr 06, 2016	Halstock BA22 9SG Yeovil Church House England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Wright Halstock BA22 9SG Yeovil Church House England	Apr 06, 2016	Halstock BA22 9SG Yeovil Church House England	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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