SHELSLEY WALSH HILL CLIMB PLC
Overview
| Company Name | SHELSLEY WALSH HILL CLIMB PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05200491 |
| 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 SHELSLEY WALSH HILL CLIMB PLC?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is SHELSLEY WALSH HILL CLIMB PLC located?
| Registered Office Address | Shelsley Walsh Hill Climb Shelsley Walsh WR6 6RP Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELSLEY WALSH HILL CLIMB PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELSLEY WALSH HILL CLIMB PLC?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SHELSLEY WALSH HILL CLIMB PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Allen Grace as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 15 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mr Steven David Morris as a director on Jun 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Charles King as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Conrad Rafique as a secretary on Jul 31, 2023 | 3 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pendragon Management Services Ltd as a director on Jun 04, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr James Richard Brearley on Nov 04, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 14 pages | CS01 | ||||||||||||||
Appointment of Mr Allan Warburton as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 052004910003, created on Jan 15, 2020 | 30 pages | MR01 | ||||||||||||||
Registration of charge 052004910002, created on Dec 19, 2019 | 40 pages | MR01 | ||||||||||||||
Registration of charge 052004910001, created on Dec 18, 2019 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 14 pages | CS01 | ||||||||||||||
Appointment of Pendragon Management Services Ltd as a director on May 25, 2019 | 2 pages | AP02 | ||||||||||||||
Who are the officers of SHELSLEY WALSH HILL CLIMB PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFIQUE, Conrad | Secretary | WR6 6RP Shelsley Walsh Shelsley Walsh Hill Climb Worcestershire United Kingdom | 312314930001 | |||||||||||
| BREARLEY, James Richard | Director | Holyhead Road Handsworth B21 0LT Birmingham Harpal House, 14 Holyhead Road England | United Kingdom | British | 99715730001 | |||||||||
| DRASAR, Francis | Director | Beaufort Road TW1 2PQ Twickenham 20 England | England | British | 26621420002 | |||||||||
| DUNCAN, Andrew Grant | Director | Bewell Alfrick WR6 5EY Worcester Worcs | England | British | 18616310002 | |||||||||
| MOODY, John William | Director | The Old Rectory Bredicot Spetchley WR7 4QA Worcester Worcestershire | England | British | 26621450001 | |||||||||
| MORRIS, Steven David | Director | Shelsley Walsh Hill Climb Shelsley Walsh WR6 6RP Worcester Worcestershire | United Kingdom | British | 152291540002 | |||||||||
| WARBURTON, Allan | Director | Leysters HR6 0HP Leominster Ash Farm United Kingdom | United Kingdom | British | 246018420001 | |||||||||
| KING, Timothy Charles | Secretary | Main Street Bishampton WR10 2NH Pershore The Cedars England | 242608840001 | |||||||||||
| TOULMIN, James Jonathan | Secretary | Brierly Lands Snitterfield CV37 0PP Stratford Upon Avon 4 Warwickshire England | British | 99439340002 | ||||||||||
| FINN, Victoria | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2,Oakwood Court England | United Kingdom | British | 201960460001 | |||||||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||||||
| GRIFFITHS, Martyn Donald | Director | Meadow Court Deasland Lane Heightington DY12 2XH Bewdley Worcestershire | England | British | 40963770001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LTD | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court England |
| 261511870001 |
Who are the persons with significant control of SHELSLEY WALSH HILL CLIMB PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shelsley Trust | Apr 06, 2016 | Shelsley Walsh WR6 6RP Worcester Shelsley Walsh Hill Climb England | No | ||||||||||
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Natures of Control
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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