| Company Name | Shellpoint Trustees (Investments) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03357904 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Karen Rosalind Bibby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD |
| Director Name | Mr David William Mills |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Vicarage Road London SW14 8RU |
| Director Name | Pa Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 June 2021(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | P.A. Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 June 2021(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Wilberforce House Station Road Station Road London NW4 4QE |
| Director Name | Mr Gordon Peter Smith |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stancroft 125 Brampton Road Carlisle Cumbria CA3 9AP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 83990939 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | David William Mills 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 22 April 2023 with updates (5 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 23 June 2022 | Appointment of P.A. Registrars Limited as a director on 23 June 2021 (2 pages) |
| 11 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 5 July 2021 | Appointment of Pa Registrars Limited as a director on 23 June 2021 (2 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 11 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 12 December 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 5 July 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 12 August 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 30 November 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 24 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 28 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 12 November 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 27 August 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 16 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 10 August 1999 | Return made up to 22/04/99; no change of members
|
| 10 August 1999 | Return made up to 22/04/99; no change of members
|
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (3 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 18 February 1999 | New director appointed (3 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 13-17 bartington place regent street london O1X 2JP (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 13-17 bartington place regent street london O1X 2JP (1 page) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Incorporation (15 pages) |
| 22 April 1997 | Incorporation (15 pages) |