20 SHAILS LANE LIMITED
Overview
| Company Name | 20 SHAILS LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03268923 |
| 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 20 SHAILS LANE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 SHAILS LANE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20 SHAILS LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| P & T PROPERTIES (UK) LIMITED | Oct 24, 1996 | Oct 24, 1996 |
What are the latest accounts for 20 SHAILS LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 20 SHAILS LANE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 20 SHAILS LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Philip Brian Davies on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Ltd on Nov 25, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 20 SHAILS LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 158243630002 | ||||||||||
| DAVIES, Philip Brian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 201023750001 | |||||||||
| CZUL, Jan Anton | Secretary | 26 Spirithill SN11 9HP Calne Wiltshire | British | 113665370001 | ||||||||||
| DALEY, Hilary | Secretary | Hawthorn Cottage Hadham Road CM23 2QT Bishops Stortford Hertfordshire | British | 84522980001 | ||||||||||
| GODFREY, Paul Richard | Secretary | 7 Vanburgh Gardens RG22 4UQ Basingstoke Hampshire | British | 48525570005 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| CZUL, Jan Anton | Director | 26 Spirithill SN11 9HP Calne Wiltshire | British | 113665370001 | ||||||||||
| DALEY, Hilary | Director | Hawthorn Cottage Hadham Road CM23 2QT Bishops Stortford Hertfordshire | British | 84522980001 | ||||||||||
| DALEY, Richard William | Director | Hawthorn Cottage Hadham Road CM23 2QT Bishops Stortford Hertfordshire | British | 36499990001 | ||||||||||
| GODFREY, Paul Richard | Director | 7 Vanburgh Gardens RG22 4UQ Basingstoke Hampshire | British | 48525570005 | ||||||||||
| KAY, Tracey | Director | 50 Pitman Avenue BA14 0BZ Trowbridge Wiltshire | British | 49890390003 | ||||||||||
| WARR, Peter James Christopher | Director | 4 Dyers Close SN15 3LG Chippenham Wiltshire | England | British | 113665820001 | |||||||||
| WESTON, Paul Rees | Director | 20 Shails Lane BA14 8LN Trowbridge Wiltshire | England | British | 126425390001 |
What are the latest statements on persons with significant control for 20 SHAILS LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 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