SHIPTON GRANGE RESIDENTS COMPANY LIMITED

SHIPTON GRANGE RESIDENTS COMPANY LIMITED

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

    Company NameSHIPTON GRANGE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03559494
    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 SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SHIPTON GRANGE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Unit 8 Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILBUK 515 LIMITEDMay 07, 1998May 07, 1998

    What are the latest accounts for SHIPTON GRANGE RESIDENTS COMPANY 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 SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Finlay John Smith as a director on Sep 06, 2024

    1 pagesTM01

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/11/2019
    RES13

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 07, 2017 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 9
    SH01

    Director's details changed for Finlay John Smith on May 07, 2016

    2 pagesCH01

    Director's details changed for Adam Kenneth Miller on May 07, 2016

    2 pagesCH01

    Who are the officers of SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LIMITED
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    93165050011
    MILLER, Adam Kenneth
    Shipton Crescent
    HU17 7LH Leconfield
    11
    East Riding
    Director
    Shipton Crescent
    HU17 7LH Leconfield
    11
    East Riding
    EnglandBritishRetail Manager132679880001
    FILBUK (SECRETARIES) LIMITED
    Fitzalan House
    Fitzalan Road
    CF2 1XZ Cardiff
    South Glamorgan
    Nominee Secretary
    Fitzalan House
    Fitzalan Road
    CF2 1XZ Cardiff
    South Glamorgan
    900004990001
    GREENHART ESTATE MANAGEMENT LIMITED
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    Secretary
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    111066140001
    SMITH, Finlay John
    Shipton Crescent
    HU17 7LH Leconfield
    9
    East Ridings Of Yorkshire
    Director
    Shipton Crescent
    HU17 7LH Leconfield
    9
    East Ridings Of Yorkshire
    United KingdomBritishPolice132680000001
    ANNINGTON NOMINEES LIMITED
    1 James Street
    W1U 1DR London
    Director
    1 James Street
    W1U 1DR London
    84486670002
    FILBUK NOMINEES LIMITED
    Fitzalan House
    Fitzalan Road
    CF2 1XZ Cardiff
    South Glamorgan
    Nominee Director
    Fitzalan House
    Fitzalan Road
    CF2 1XZ Cardiff
    South Glamorgan
    900004980001

    What are the latest statements on persons with significant control for SHIPTON GRANGE RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017The 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