Shirley Heights Management Limited

Company Name	Shirley Heights Management Limited
Company Status	Active
Company Number	02820696
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 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	Mr David Ronald James
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 May 1998(4 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Flat 20 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Mr Nicholas Pemberton White
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(27 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Landlord
Country of Residence	England
Correspondence Address	171 Stanley Park Road Carshalton SM5 3JN

Director Name	Mr Joseph Mullen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	21 Shirley Heights Shirley Road Wallington SM6 9QD

Director Name	Mrs Brenda Margaret Austin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	48 Shirley Heights Shirley Road Wallington SM6 9QD

Director Name	David John Wiltshire
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993
Appointment Duration	1 year, 3 months (resigned 14 June 1994)
Role	Police Officer
Correspondence Address	25 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Reginald Charles Speller
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993
Appointment Duration	4 years, 10 months (resigned 30 March 1998)
Role	Retired
Correspondence Address	30 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Reginald Thomas Hyder
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1993
Appointment Duration	11 months, 3 weeks (resigned 05 May 1994)
Role	Retired
Correspondence Address	24 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Secretary Name	Reginald Thomas Hyder
Nationality	British
Status	Resigned
Appointed	16 May 1993
Appointment Duration	11 months, 3 weeks (resigned 05 May 1994)
Role	Retired
Correspondence Address	24 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Mrs Brenda Margaret Austin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	48 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Arthur Frank Peirce
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Retired
Correspondence Address	5 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Secretary Name	Arthur Frank Peirce
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Retired
Correspondence Address	5 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Rowena Preston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2001)
Role	Retired
Correspondence Address	3 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	John Paul Venn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 21 May 2002)
Role	Consultant
Correspondence Address	16 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Antonio Manuel Lopes Albarraque
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2001)
Role	Sales Executive
Correspondence Address	9 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Secretary Name	Mrs Brenda Margaret Austin
Nationality	British
Status	Resigned
Appointed	05 May 1994(11 months, 2 weeks after company formation)
Appointment Duration	27 years (resigned 21 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	48 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Phyllis Jean Shelly
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2001)
Role	Retired
Correspondence Address	Flat 34 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Mr Stanley George Cotton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	6 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Iris Ivy Burton Taylor
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 2004)
Role	Retired
Correspondence Address	Flat 25 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Athalie Preston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2001(7 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 August 2006)
Role	Retired
Correspondence Address	Flat 3 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Robert Roy Landeryou
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 2007)
Role	Retired
Country of Residence	England
Correspondence Address	3 Cranley Gardens Wallington Surrey SM6 9PR

Director Name	Mrs Rosemary O'Flynn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 31 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 26 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	Colin Shonfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2006)
Role	Stock Controller
Correspondence Address	36 Lechford Road Horley Surrey RH6 7NB

Director Name	Mrs Doreen Gladys Cates
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(10 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 24 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	16 Ridge Park Purley Surrey CR8 3PN

Location

Registered Address	Eastons 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 77.78% -
1 at £1	Andrew Guy Bown & Elizabeth Jane Bown 1.11% Ordinary
1 at £1	Andrew Guy Bown & Elizabeth Jane Bown 1.11% Ordinary A
1 at £1	Brenda Margaret Austin 1.11% Ordinary
1 at £1	Brenda Margaret Austin 1.11% Ordinary A
1 at £1	Doreen Gladys Cates 1.11% Ordinary
1 at £1	Doreen Gladys Cates 1.11% Ordinary A
1 at £1	Edward Charles Burgess & Julie Ivy Rosalyn Burgess 1.11% Ordinary
1 at £1	Edward Charles Burgess & Julie Ivy Rosalyn Burgess 1.11% Ordinary A
1 at £1	Edward John Albrow 1.11% Ordinary
1 at £1	Edward John Albrow 1.11% Ordinary A
1 at £1	Genevieve Michelle Addy & Sheila Eleanor Addy 1.11% Ordinary
1 at £1	Mark Claxton 1.11% Ordinary
1 at £1	Mark Claxton 1.11% Ordinary A
1 at £1	Najatul Alam 1.11% Ordinary
1 at £1	Najatul Alam 1.11% Ordinary A
1 at £1	Robert Bernard Aldir 1.11% Ordinary
1 at £1	Robert Bernard Aldir 1.11% Ordinary A
1 at £1	Sheila Eleanor Addy & Genevieve Michelle Addy 1.11% Ordinary A
1 at £1	Tarana Ali 1.11% Ordinary
1 at £1	Tarana Ali 1.11% Ordinary A

Financials

Year	2014
Net Worth	£45
Cash	£85,238
Current Liabilities	£4,931

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 August 2023 (8 months ago)
Next Return Due	29 August 2024 (4 months, 2 weeks from now)

Filing History

9 February 2021	Termination of appointment of Doreen Gladys Cates as a director on 8 February 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with updates (11 pages)
5 February 2020	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 5 February 2020 (1 page)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (12 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 September 2018	Termination of appointment of Rosemary O'flynn as a director on 31 August 2018 (1 page)
3 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with updates (12 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with updates (12 pages)
8 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
8 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (13 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (13 pages)
20 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
20 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 90 (16 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 90 (16 pages)
13 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
13 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 90 (15 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 90 (15 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 90 (15 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 90 (15 pages)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD United Kingdom on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD United Kingdom on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 24a Shirley Heights Shirley Road Wallington Surrey SM6 9QD United Kingdom on 1 September 2013 (1 page)
21 March 2013	Termination of appointment of John Roe as a director (2 pages)
21 March 2013	Termination of appointment of John Roe as a director (2 pages)
20 December 2012	Total exemption full accounts made up to 31 May 2012 (16 pages)
20 December 2012	Total exemption full accounts made up to 31 May 2012 (16 pages)
29 August 2012	Secretary's details changed for Brenda Margaret Austin on 10 August 2011 (2 pages)
29 August 2012	Director's details changed for Mrs Brenda Margaret Austin on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for Doreen Gladys Cates on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for David Ronald James on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for Rosemary O'flynn on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for Doreen Gladys Cates on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for David Ronald James on 10 August 2012 (3 pages)
29 August 2012	Secretary's details changed for Brenda Margaret Austin on 10 August 2011 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (15 pages)
29 August 2012	Director's details changed for Mrs Brenda Margaret Austin on 10 August 2012 (3 pages)
29 August 2012	Director's details changed for Rosemary O'flynn on 10 August 2012 (3 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (15 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (5 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (5 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 90 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 49.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 53.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 84.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 55.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 63.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 89.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 51.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 84.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 56.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 53.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 58.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 57.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 82.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 81.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 52.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 85.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 56.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 60.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 83.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 57.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 48.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 83.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 85.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 86.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 64.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 81.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 51.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 47.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 55.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 54.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 46.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 48.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 59.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 87.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 52.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 82.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 50.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 46.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 80.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 80.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 54.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 88.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 61.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 50.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 59.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 49.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 63.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 62.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 88.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 47.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 58.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 87.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 60.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 61.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 86.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 64.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 62.00 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 11 October 2011 GBP 89.00 (4 pages)
13 October 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
13 October 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
12 October 2011	Registered office address changed from 20 Ingleby Way Wallington Surrey SM6 9LR on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from 20 Ingleby Way Wallington Surrey SM6 9LR on 12 October 2011 (2 pages)
11 October 2011	Change of share class name or designation (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
11 October 2011	Change of share class name or designation (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
1 September 2011	Annual return made up to 15 August 2011 (15 pages)
1 September 2011	Annual return made up to 15 August 2011 (15 pages)
4 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
4 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 October 2010	Annual return made up to 24 May 2010 with a full list of shareholders (24 pages)
29 October 2010	Annual return made up to 24 May 2010 with a full list of shareholders (24 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
29 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 August 2009	Return made up to 24/05/09; no change of members (6 pages)
18 August 2009	Return made up to 24/05/09; no change of members (6 pages)
10 August 2009	Return made up to 24/05/08; full list of members (15 pages)
10 August 2009	Return made up to 24/05/08; full list of members (15 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
9 July 2008	Return made up to 24/05/07; full list of members (14 pages)
9 July 2008	Return made up to 24/05/07; full list of members (14 pages)
4 June 2008	Return made up to 24/05/06; full list of members (16 pages)
4 June 2008	Return made up to 24/05/06; full list of members (16 pages)
13 May 2008	Director appointed john joseph reilly roe (2 pages)
13 May 2008	Director appointed john joseph reilly roe (2 pages)
7 May 2008	Appointment terminated director robert landeryou (2 pages)
7 May 2008	Appointment terminated director robert landeryou (2 pages)
29 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
9 June 2006	Return made up to 24/05/03; full list of members (20 pages)
9 June 2006	Return made up to 24/05/04; no change of members (7 pages)
9 June 2006	Return made up to 24/05/05; no change of members (7 pages)
9 June 2006	Return made up to 24/05/03; full list of members (20 pages)
9 June 2006	Return made up to 24/05/05; no change of members (7 pages)
9 June 2006	Return made up to 24/05/04; no change of members (7 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
15 December 2005	Return made up to 24/05/02; full list of members (18 pages)
15 December 2005	Return made up to 24/05/02; full list of members (18 pages)
13 October 2005	Return made up to 24/05/01; full list of members (20 pages)
13 October 2005	Return made up to 24/05/01; full list of members (20 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
2 February 2004	Director's particulars changed (2 pages)
2 February 2004	Director's particulars changed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
17 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 December 2003	Return made up to 24/05/00; full list of members (16 pages)
17 December 2003	Return made up to 24/05/00; full list of members (16 pages)
17 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
25 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
25 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
30 March 2001	Full accounts made up to 31 May 2000 (10 pages)
30 March 2001	Full accounts made up to 31 May 2000 (10 pages)
7 December 1999	Full accounts made up to 31 May 1999 (10 pages)
7 December 1999	Full accounts made up to 31 May 1999 (10 pages)
25 August 1999	Return made up to 24/05/99; full list of members (12 pages)
25 August 1999	Return made up to 24/05/99; full list of members (12 pages)
20 April 1999	Full accounts made up to 31 May 1998 (10 pages)
20 April 1999	Full accounts made up to 31 May 1998 (10 pages)
14 July 1998	Return made up to 24/05/98; full list of members (12 pages)
14 July 1998	Return made up to 24/05/98; full list of members (12 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Ad 17/03/98--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Ad 17/03/98--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
30 March 1998	Full accounts made up to 31 May 1997 (10 pages)
30 March 1998	Full accounts made up to 31 May 1997 (10 pages)
31 July 1997	Return made up to 24/05/97; full list of members (12 pages)
31 July 1997	Return made up to 24/05/97; full list of members (12 pages)
23 July 1997	Registered office changed on 23/07/97 from: 24A shirley heights shirley road wallington surrey SM6 9QD (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 24A shirley heights shirley road wallington surrey SM6 9QD (1 page)
28 October 1996	Full accounts made up to 31 May 1996 (10 pages)
28 October 1996	Full accounts made up to 31 May 1996 (10 pages)
25 May 1996	Return made up to 24/05/96; full list of members (7 pages)
25 May 1996	Return made up to 24/05/96; full list of members (7 pages)
11 January 1996	Full accounts made up to 31 May 1995 (10 pages)
11 January 1996	Full accounts made up to 31 May 1995 (10 pages)
8 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)

Shirley Heights Management Limited

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