co
Corporate
Observer
Homepage
Data
Great Britain
Company
15 SHELLDALE ROAD LIMITED

15 SHELLDALE ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name15 SHELLDALE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04864567
    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 15 SHELLDALE ROAD LIMITED?

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

    Where is 15 SHELLDALE ROAD LIMITED located?

    Registered Office Address
    15b Shelldale Road
    Portslade
    BN41 1LE Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 SHELLDALE ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 15 SHELLDALE ROAD LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for 15 SHELLDALE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of Robert Duncan Rosenthal as a person with significant control on Feb 06, 2020

    		2 pagesPSC01

    Appointment of Mr Robert Duncan Rosenthal as a director on Feb 06, 2020

    		2 pagesAP01

    Cessation of Micheal Sanderson as a person with significant control on Feb 05, 2020

    		1 pagesPSC07

    Termination of appointment of Michael Sanderson as a director on Feb 05, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Michael Sanderson as a director on Jul 10, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of 15 SHELLDALE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Thomas Oliver
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		Secretary
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		206724630001
    BELL, Thomas Oliver
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		Director
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		EnglandBritishAcoustic Engineer201669800001
    ROSENTHAL, Robert Duncan
    Southdown Avenue
    BN1 6EG Brighton
    5
    England
    		Director
    Southdown Avenue
    BN1 6EG Brighton
    5
    England
    		EnglandBritishSenior Teaching Fellow266857880001
    AYASS, Dean Naman
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		Secretary
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		160237570001
    BROWN, Stephen Paul
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		Secretary
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		BritishPostman91809350001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    AYASS, Dean Naman
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		Director
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		EnglandBritishInsurance160237560001
    BROWN, Stephen Paul
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		Director
    15a Shelldale Road
    Portslade
    BN41 1LE Brighton
    		United KingdomBritishSelf Employed91809350001
    SANDERSON, Michael
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		Director
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		United KingdomBritishBiomedical Scientist209938440001
    WEIR, George Philip
    15b Shelldale Road
    Portslade
    BN41 1LE Brighton
    		Director
    15b Shelldale Road
    Portslade
    BN41 1LE Brighton
    		United KingdomBritishRetired Gentleman91815390001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15 SHELLDALE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duncan Rosenthal
    Southdown Avenue
    BN1 6EG Brighton
    5
    England
    		Feb 06, 2020
    Southdown Avenue
    BN1 6EG Brighton
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Micheal Sanderson
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15a
    England
    		Aug 01, 2016
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Oliver Bell
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		Aug 01, 2016
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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