293/295 Winchester Road, Shirley Limited

Company Name	293/295 Winchester Road, Shirley Limited
Director	Dermott Joseph Murphy
Company Status	Active
Company Number	02280672
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dermott Joseph Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(22 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 1 295 Winchester Road Southampton Hampshire SO16 6TS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 September 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Neville Patrick Macey
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 1995)
Role	Retired
Correspondence Address	293 Winchester Road Southampton Hampshire SO16 6TS

Director Name	Hilda Young
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 May 2005)
Role	Retired
Correspondence Address	Flat 1 293 Winchester Road Southampton Hampshire SO16 6TS

Secretary Name	Hilda Young
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Flat 1 293 Winchester Road Southampton Hampshire SO16 6TS

Director Name	Dermott Joseph Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 1 295 Winchester Road Southampton Hampshire SO16 6TS

Director Name	Samantha Louise Cottee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Library Assistant
Correspondence Address	Flat 2 293 Winchester Road Southampton SO16 6TS

Director Name	Roderick Ings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 March 2006)
Role	Ops Manager
Correspondence Address	Flat 5 293 Winchester Road Upper Shirley Southampton SO16 6TS

Secretary Name	Mr Michael Colin Roberts
Nationality	British
Status	Resigned
Appointed	11 November 2004(16 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Holland Park Sarisbury Green Southampton Hampshire SO31 7TR

Director Name	Alison Moorman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Flat 4 295 Winchester Road Shirley Southampton Hampshire SO16 6TS

Director Name	Hilda Young
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(17 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 October 2006)
Role	Retired
Correspondence Address	Flat 1 293 Winchester Road Southampton Hampshire SO16 6TS

Director Name	Sherrie Lee Suzy Samuel
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British Trinidadian
Status	Resigned
Appointed	08 January 2007(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2011)
Role	Business Consultant
Correspondence Address	66 Orchard Place Southampton Hampshire SO14 3BW

Secretary Name	Secretarial Law Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2003)
Correspondence Address	Charter Court Third Avenue Southampton Hampshire SO15 0AP

Secretary Name	Numerica Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2004)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Location

Registered Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

16 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 May 2023	Appointment of Miss Beatriz Pérez-López as a director on 8 December 2022 (2 pages)
8 February 2023	Appointment of Mr Ashley Dean Bennett as a director on 26 January 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 January 2023	Appointment of Mr James Wiltshire as a director on 8 December 2022 (2 pages)
25 January 2023	Appointment of Mr John Kenneth Bowen as a director on 8 December 2022 (2 pages)
25 January 2023	Termination of appointment of Dermott Joseph Murphy as a director on 8 December 2022 (1 page)
25 January 2023	Appointment of Mr Bharatkumar Nagji Popat as a director on 8 December 2022 (2 pages)
11 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 March 2016	Annual return made up to 9 February 2016 no member list (3 pages)
4 March 2016	Annual return made up to 9 February 2016 no member list (3 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 October 2015	Termination of appointment of Michael Colin Roberts as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Colin Roberts as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Colin Roberts as a secretary on 8 October 2015 (1 page)
21 September 2015	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015 (1 page)
15 September 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 (2 pages)
15 September 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 (2 pages)
15 September 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 (2 pages)
17 March 2015	Annual return made up to 9 February 2015 (14 pages)
17 March 2015	Annual return made up to 9 February 2015 (14 pages)
17 March 2015	Annual return made up to 9 February 2015 (14 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 9 February 2014 (14 pages)
24 March 2014	Annual return made up to 9 February 2014 (14 pages)
24 March 2014	Annual return made up to 9 February 2014 (14 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 9 February 2013 (14 pages)
18 March 2013	Annual return made up to 9 February 2013 (14 pages)
18 March 2013	Annual return made up to 9 February 2013 (14 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 9 February 2012 (14 pages)
16 March 2012	Annual return made up to 9 February 2012 (14 pages)
16 March 2012	Annual return made up to 9 February 2012 (14 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 August 2011	Termination of appointment of Sherrie Samuel as a director (2 pages)
30 August 2011	Termination of appointment of Sherrie Samuel as a director (2 pages)
16 March 2011	Appointment of Dermott Joseph Murphy as a director (2 pages)
16 March 2011	Appointment of Dermott Joseph Murphy as a director (2 pages)
24 February 2011	Annual return made up to 9 February 2011 (15 pages)
24 February 2011	Annual return made up to 9 February 2011 (15 pages)
24 February 2011	Annual return made up to 9 February 2011 (15 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 9 February 2010 (14 pages)
16 March 2010	Annual return made up to 9 February 2010 (14 pages)
16 March 2010	Annual return made up to 9 February 2010 (14 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 March 2009	Annual return made up to 09/02/09 (4 pages)
19 March 2009	Annual return made up to 09/02/09 (4 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 February 2008	Appointment terminated director alison moorman (1 page)
29 February 2008	Appointment terminated director alison moorman (1 page)
29 February 2008	Annual return made up to 09/02/08 (2 pages)
29 February 2008	Annual return made up to 09/02/08 (2 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
22 March 2007	Annual return made up to 09/02/07 (4 pages)
22 March 2007	Annual return made up to 09/02/07 (4 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
15 February 2006	Annual return made up to 09/02/06 (3 pages)
15 February 2006	Annual return made up to 09/02/06 (3 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
17 February 2005	Annual return made up to 09/02/05 (4 pages)
17 February 2005	Annual return made up to 09/02/05 (4 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: charter court third avenue southampton hampshire SO15 0AP (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: charter court third avenue southampton hampshire SO15 0AP (2 pages)
25 May 2004	Annual return made up to 09/02/04 (4 pages)
25 May 2004	Annual return made up to 09/02/04 (4 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
18 April 2003	Annual return made up to 09/02/03 (4 pages)
18 April 2003	Annual return made up to 09/02/03 (4 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Secretary's particulars changed (1 page)
22 March 2002	Annual return made up to 09/02/02 (4 pages)
22 March 2002	Annual return made up to 09/02/02 (4 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 April 2001	Annual return made up to 09/02/01 (4 pages)
18 April 2001	Annual return made up to 09/02/01 (4 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 March 2000 (5 pages)
8 September 2000	Full accounts made up to 31 March 2000 (5 pages)
24 May 2000	Annual return made up to 09/02/00 (4 pages)
24 May 2000	Annual return made up to 09/02/00 (4 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
10 March 1999	Annual return made up to 09/02/99 (5 pages)
10 March 1999	Annual return made up to 09/02/99 (5 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
23 November 1998	Full accounts made up to 31 March 1998 (5 pages)
23 November 1998	Full accounts made up to 31 March 1998 (5 pages)
17 February 1998	Annual return made up to 09/02/98 (4 pages)
17 February 1998	Annual return made up to 09/02/98 (4 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
24 February 1997	Annual return made up to 09/02/97 (4 pages)
24 February 1997	Annual return made up to 09/02/97 (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (5 pages)
28 November 1996	Full accounts made up to 31 March 1996 (5 pages)
23 February 1996	Annual return made up to 09/02/96 (4 pages)
23 February 1996	Annual return made up to 09/02/96 (4 pages)
21 December 1995	Registered office changed on 21/12/95 from: flat 1, 293 winchester road shirley southampton hampshire SO1 (1 page)
21 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 December 1995	Registered office changed on 21/12/95 from: flat 1, 293 winchester road shirley southampton hampshire SO1 (1 page)
21 December 1995	Secretary resigned;new secretary appointed (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 December 1995	Secretary resigned;new secretary appointed (4 pages)
4 April 1995	Annual return made up to 09/02/95 (8 pages)
4 April 1995	Annual return made up to 09/02/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 July 1988	Incorporation (19 pages)
26 July 1988	Incorporation (19 pages)

293/295 Winchester Road, Shirley Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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