Shire Place Residents Company Limited

Company Name	Shire Place Residents Company Limited
Director	Robert Semken
Company Status	Active
Company Number	03056868
Category	Private Limited Company
Incorporation Date	16 May 1995(28 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 Robert Semken
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Private House Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Mr Ian Martin Randall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 1996)
Role	Area Director
Country of Residence	England
Correspondence Address	18 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Mr Thambapillai Pathmanathan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 07 November 1996)
Role	Accountant
Correspondence Address	163 Cassiobury Drive Watford Hertfordshire WD1 3AL

Director Name	Philip Alfred Flatman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 07 November 1996)
Role	Technical Services
Correspondence Address	58 William Way Letchworth Hertfordshire SG6 2HL

Director Name	Claire Annette Atkinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1998)
Role	Accountant
Correspondence Address	7 Shire Place Swaffield Road Earlsfield Wandsworth SW18 3BP

Director Name	Janette Griffiths
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2004)
Role	Finance Manager
Correspondence Address	32 Shire Place Earlsfield London SW18 3BP

Director Name	Nicholas Richard Morgan Doyle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1999)
Role	Accountant
Correspondence Address	22 Shire Place Earlsfield London SW18 3BP

Director Name	Wendy Anne Nicholas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2001)
Role	Senior Marketing Executive
Correspondence Address	24 Shire Place Earlsfield London SW18 3BP

Secretary Name	Dorothy Patricia Davies
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	26 Park Road Northaw Potters Bar Hertfordshire EN6 4NU

Secretary Name	Richard Leslie Simpson
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	47 Hartfield Road Chessington Surrey KT9 2PP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Jayne Elizabeth Brewer
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2001)
Role	Property Manager
Correspondence Address	114 Arundel Avenue South Croydon Surrey CR2 8BH

Director Name	Franz Hepburn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	10 February 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2004)
Role	Sales Manager
Correspondence Address	28 Shire Place London SW18 3BP

Director Name	Alexander Lloyd Reeves
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2003)
Role	Tax Consultant
Correspondence Address	21 Shire Place London SW18 3BP

Secretary Name	Graham McDonald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 March 2002)
Role	Company Director
Correspondence Address	6 Shire Place London SW18 3BP

Director Name	Lindsey Ockenden
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 January 2004)
Role	Sales Representative
Correspondence Address	14 Shire Place Earlsfield London SW18 3BP

Director Name	Laurance William Beckett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2006)
Role	Prison Officer
Correspondence Address	3 Shire Place Earlsfield London SW18 3BP

Director Name	Fiona Elizabeth Garratt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2006)
Role	Clynical
Correspondence Address	30 Shire Place London SW18 3BP

Director Name	Adam Charles Patrick Carey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 May 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 Bassingham Road London SW18 3AF

Director Name	Amy Rowcliffe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Shire Place London SW18 3BP

Secretary Name	Mr Alexander Laurence Munro
Status	Resigned
Appointed	13 August 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2002(6 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2002)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 January 2003(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2007)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Bells Commercial Ltd (Corporation)
Status	Resigned
Appointed	01 July 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2012)
Correspondence Address	Golding House 138 Plough Road London SW11 2AA

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2013)
Correspondence Address	6 Port House Plantation Wharf London SW11 3TY

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 April 2016(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2019)
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Location

Registered Address	5-9 Eden Street Kingston Upon Thames KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£630

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 May 2020	Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
19 May 2020	Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 March 2020	Registered office address changed from 9 Spring Street London W2 3RA England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 10 March 2020 (1 page)
6 February 2020	Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 July 2019 (1 page)
5 February 2020	Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 9 Spring Street London W2 3RA on 5 February 2020 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (6 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Limited 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Limited 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
20 September 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
20 September 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
20 September 2017	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
20 September 2017	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 105 (6 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 105 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
30 July 2015	Termination of appointment of Amy Rowcliffe as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Amy Rowcliffe as a director on 30 July 2015 (1 page)
28 May 2015	Termination of appointment of Adam Charles Patrick Carey as a director on 14 May 2015 (1 page)
28 May 2015	Termination of appointment of Adam Charles Patrick Carey as a director on 14 May 2015 (1 page)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 105 (6 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 105 (6 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 105 (7 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 105 (7 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
16 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
16 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
14 August 2013	Appointment of Mr Alexander Laurence Munro as a secretary (1 page)
14 August 2013	Appointment of Mr Alexander Laurence Munro as a secretary (1 page)
14 August 2013	Termination of appointment of Houston Lawrence Management Limited as a secretary (1 page)
14 August 2013	Registered office address changed from C/O Houstonlawrence 6 Port House Plantation Wharf London SW11 3TY United Kingdom on 14 August 2013 (1 page)
14 August 2013	Termination of appointment of Houston Lawrence Management Limited as a secretary (1 page)
14 August 2013	Registered office address changed from C/O Houstonlawrence 6 Port House Plantation Wharf London SW11 3TY United Kingdom on 14 August 2013 (1 page)
24 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
24 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
14 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
14 August 2012	Appointment of Houston Lawrence Management Limited as a secretary (2 pages)
14 August 2012	Appointment of Houston Lawrence Management Limited as a secretary (2 pages)
14 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
13 August 2012	Termination of appointment of Bells Commercial Ltd as a secretary (1 page)
13 August 2012	Termination of appointment of Bells Commercial Ltd as a secretary (1 page)
24 January 2012	Registered office address changed from Golding House 138 Plough Road London SW11 2AA on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Golding House 138 Plough Road London SW11 2AA on 24 January 2012 (1 page)
8 November 2011	Full accounts made up to 30 June 2011 (11 pages)
8 November 2011	Full accounts made up to 30 June 2011 (11 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
14 December 2010	Full accounts made up to 30 June 2010 (11 pages)
14 December 2010	Full accounts made up to 30 June 2010 (11 pages)
18 October 2010	Appointment of Mr Robert Semken as a director (2 pages)
18 October 2010	Appointment of Mr Robert Semken as a director (2 pages)
2 August 2010	Director's details changed for Adam Charles Patrick Carey on 16 May 2010 (2 pages)
2 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for Bells Commercial Ltd on 16 May 2010 (2 pages)
2 August 2010	Director's details changed for Adam Charles Patrick Carey on 16 May 2010 (2 pages)
2 August 2010	Secretary's details changed for Bells Commercial Ltd on 16 May 2010 (2 pages)
2 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Amy Rowcliffe on 16 May 2010 (2 pages)
2 August 2010	Director's details changed for Amy Rowcliffe on 16 May 2010 (2 pages)
15 February 2010	Full accounts made up to 30 June 2009 (11 pages)
15 February 2010	Full accounts made up to 30 June 2009 (11 pages)
20 May 2009	Return made up to 16/05/09; full list of members (10 pages)
20 May 2009	Return made up to 16/05/09; full list of members (10 pages)
27 April 2009	Full accounts made up to 30 June 2008 (11 pages)
27 April 2009	Full accounts made up to 30 June 2008 (11 pages)
8 July 2008	Full accounts made up to 30 June 2007 (11 pages)
8 July 2008	Full accounts made up to 30 June 2007 (11 pages)
24 June 2008	Appointment terminated director fiona garratt (1 page)
24 June 2008	Appointment terminated director fiona garratt (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (10 pages)
11 June 2008	Return made up to 16/05/08; full list of members (10 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
20 September 2007	Return made up to 16/05/07; full list of members (7 pages)
20 September 2007	Return made up to 16/05/07; full list of members (7 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
23 August 2007	Registered office changed on 23/08/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
23 August 2007	New secretary appointed (2 pages)
2 May 2007	Full accounts made up to 30 June 2006 (11 pages)
2 May 2007	Full accounts made up to 30 June 2006 (11 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
21 July 2006	Return made up to 16/05/06; no change of members (6 pages)
21 July 2006	Return made up to 16/05/06; no change of members (6 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
31 May 2005	Return made up to 16/05/05; no change of members (6 pages)
31 May 2005	Return made up to 16/05/05; no change of members (6 pages)
28 April 2005	Full accounts made up to 30 June 2004 (10 pages)
28 April 2005	Full accounts made up to 30 June 2004 (10 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
21 June 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(288) ‐ Director resigned (10 pages)
21 June 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(288) ‐ Director resigned (10 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (9 pages)
29 April 2004	Full accounts made up to 30 June 2003 (9 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
22 January 2004	Director resigned (2 pages)
22 January 2004	Director resigned (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
26 July 2003	Return made up to 16/05/03; change of members (8 pages)
26 July 2003	Return made up to 16/05/03; change of members (8 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (1 page)
20 June 2003	New secretary appointed (1 page)
20 June 2003	Secretary resigned (1 page)
7 April 2003	Full accounts made up to 30 June 2002 (9 pages)
7 April 2003	Full accounts made up to 30 June 2002 (9 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New director appointed (1 page)
24 July 2002	Full accounts made up to 30 June 2001 (9 pages)
24 July 2002	Full accounts made up to 30 June 2001 (9 pages)
15 March 2002	Return made up to 16/05/01; change of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 16/05/01; change of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
8 November 2000	Full accounts made up to 30 June 2000 (8 pages)
8 November 2000	Full accounts made up to 30 June 2000 (8 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
22 May 2000	Return made up to 16/05/00; change of members (9 pages)
22 May 2000	Full accounts made up to 30 June 1999 (9 pages)
22 May 2000	Return made up to 16/05/00; change of members (9 pages)
22 May 2000	Full accounts made up to 30 June 1999 (9 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
31 August 1999	Return made up to 16/05/99; full list of members (9 pages)
31 August 1999	Return made up to 16/05/99; full list of members (9 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 251 horn lane acton london W3 9ED (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 251 horn lane acton london W3 9ED (1 page)
3 March 1999	Full accounts made up to 30 June 1998 (12 pages)
3 March 1999	Full accounts made up to 30 June 1998 (12 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
23 December 1997	Return made up to 16/05/97; no change of members (7 pages)
23 December 1997	Return made up to 16/05/97; no change of members (7 pages)
10 November 1997	Full accounts made up to 30 June 1997 (12 pages)
10 November 1997	Full accounts made up to 30 June 1997 (12 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
12 June 1997	Registered office changed on 12/06/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
12 June 1997	Registered office changed on 12/06/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
21 November 1996	New director appointed (1 page)
21 November 1996	New director appointed (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
8 July 1996	Ad 24/06/96-28/06/96 Â£ si 1@5=5 Â£ ic 110/115 (2 pages)
8 July 1996	Ad 24/06/96-28/06/96 Â£ si 1@5=5 Â£ ic 110/115 (2 pages)
10 June 1996	Ad 27/05/96-31/05/96 Â£ si 1@5=5 Â£ ic 105/110 (2 pages)
10 June 1996	Ad 27/05/96-31/05/96 Â£ si 1@5=5 Â£ ic 105/110 (2 pages)
23 May 1996	Return made up to 16/05/96; full list of members (28 pages)
23 May 1996	Return made up to 16/05/96; full list of members (28 pages)
15 May 1996	Ad 29/04/96-03/05/96 Â£ si 1@5=5 Â£ ic 96/101 (2 pages)
15 May 1996	Ad 29/04/96-03/05/96 Â£ si 1@5=5 Â£ ic 96/101 (2 pages)
29 April 1996	Ad 15/04/96-19/04/96 Â£ si 1@5=5 Â£ ic 91/96 (2 pages)
29 April 1996	Ad 15/04/96-19/04/96 Â£ si 1@5=5 Â£ ic 91/96 (2 pages)
17 April 1996	Ad 01/04/96-05/04/96 Â£ si 2@5=10 Â£ ic 81/91 (2 pages)
17 April 1996	Ad 01/04/96-05/04/96 Â£ si 2@5=10 Â£ ic 81/91 (2 pages)
10 April 1996	Ad 25/03/96-29/03/96 Â£ si 3@5=15 Â£ ic 66/81 (2 pages)
10 April 1996	Ad 25/03/96-29/03/96 Â£ si 3@5=15 Â£ ic 66/81 (2 pages)
22 March 1996	Ad 11/03/96-15/03/96 Â£ si 2@5=10 Â£ ic 56/66 (2 pages)
22 March 1996	Ad 11/03/96-15/03/96 Â£ si 2@5=10 Â£ ic 56/66 (2 pages)
2 March 1996	Ad 19/02/96-23/02/96 Â£ si 2@5=10 Â£ ic 41/51 (2 pages)
2 March 1996	Ad 19/02/96-23/02/96 Â£ si 2@5=10 Â£ ic 41/51 (2 pages)
2 January 1996	Ad 11/12/95--------- Â£ si 1@5=5 Â£ ic 36/41 (2 pages)
2 January 1996	Ad 11/12/95--------- Â£ si 1@5=5 Â£ ic 36/41 (2 pages)
15 December 1995	Ad 04/12/95-08/12/95 Â£ si 1@5=5 Â£ ic 31/36 (4 pages)
15 December 1995	Ad 04/12/95-08/12/95 Â£ si 1@5=5 Â£ ic 31/36 (4 pages)
28 September 1995	Ad 18/09/95-22/09/95 Â£ si 1@5=5 Â£ ic 20/25 (4 pages)
28 September 1995	Ad 18/09/95-22/09/95 Â£ si 1@5=5 Â£ ic 20/25 (4 pages)
7 September 1995	Ad 28/08/95-01/09/95 Â£ si 1@5=5 Â£ ic 15/20 (4 pages)
7 September 1995	Ad 28/08/95-01/09/95 Â£ si 1@5=5 Â£ ic 15/20 (4 pages)
31 August 1995	Ad 21/08/95--------- Â£ si 1@5=5 Â£ ic 10/15 (4 pages)
31 August 1995	Ad 21/08/95--------- Â£ si 1@5=5 Â£ ic 10/15 (4 pages)
7 August 1995	New director appointed (8 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (8 pages)
10 July 1995	Director resigned;new director appointed (10 pages)
10 July 1995	Secretary resigned;new secretary appointed (6 pages)
10 July 1995	Secretary resigned;new secretary appointed (6 pages)
10 July 1995	Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
10 July 1995	New director appointed (4 pages)
10 July 1995	Director resigned;new director appointed (10 pages)
10 July 1995	New secretary appointed (10 pages)
10 July 1995	New secretary appointed (10 pages)
10 July 1995	Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
10 July 1995	Accounting reference date notified as 30/06 (1 page)
10 July 1995	Accounting reference date notified as 30/06 (1 page)
10 July 1995	New director appointed (4 pages)
10 July 1995	Director resigned;new director appointed (4 pages)
10 July 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Incorporation (30 pages)
16 May 1995	Incorporation (30 pages)

Shire Place Residents Company Limited

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