Shrewsbury Holdings Ltd

Company Name	Shrewsbury Holdings Ltd
Company Status	Liquidation
Company Number	04482224
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Current
Appointed	12 November 2002(4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Jane Sarah Clouting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Miss Marie-Claire Gallagher
Status	Current
Appointed	30 September 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 May 2019)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
22 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Charles Neville Rupert Atkin as a director on 13 May 2019 (1 page)
17 October 2018	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018 (1 page)
17 October 2018	Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018 (2 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (11 pages)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (11 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (8 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (8 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
2 May 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Nigel David Wachman on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Nigel David Wachman on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Nigel David Wachman on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 2 May 2012 (2 pages)
16 April 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Jane Sarah Clouting on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Jane Sarah Clouting on 16 April 2012 (2 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
7 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
7 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
20 July 2009	Return made up to 10/07/09; full list of members (20 pages)
20 July 2009	Return made up to 10/07/09; full list of members (20 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
15 July 2008	Return made up to 10/07/08; full list of members (20 pages)
15 July 2008	Return made up to 10/07/08; full list of members (20 pages)
13 September 2007	Return made up to 10/07/07; full list of members (13 pages)
13 September 2007	Return made up to 10/07/07; full list of members (13 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Return made up to 10/07/06; no change of members (8 pages)
11 October 2006	Return made up to 10/07/06; no change of members (8 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 July 2005	Return made up to 10/07/05; no change of members (8 pages)
26 July 2005	Return made up to 10/07/05; no change of members (8 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
27 August 2004	Return made up to 10/07/04; full list of members (13 pages)
27 August 2004	Return made up to 10/07/04; full list of members (13 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
13 August 2003	Return made up to 10/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (23 pages)
13 August 2003	Return made up to 10/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (23 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
27 November 2002	Ad 12/11/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
27 November 2002	Ad 12/11/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 November 2002	Registered office changed on 19/11/02 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
19 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 November 2002	S-div 12/11/02 (1 page)
19 November 2002	Registered office changed on 19/11/02 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed;new director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New secretary appointed;new director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 November 2002	S-div 12/11/02 (1 page)
19 November 2002	New director appointed (3 pages)
6 November 2002	Company name changed dwsco 2314 LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed dwsco 2314 LIMITED\certificate issued on 06/11/02 (2 pages)
10 July 2002	Incorporation (23 pages)
10 July 2002	Incorporation (23 pages)

Shrewsbury Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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