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15 SHELLDALE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Shelldale Road Limited. The company was founded 20 years ago and was given the registration number 04864567. The firm's registered office is in BRIGHTON. You can find them at 15b Shelldale Road, Portslade, Brighton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 SHELLDALE ROAD LIMITED
Company Number:04864567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15b Shelldale Road, Portslade, Brighton, England, BN41 1LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Shelldale Road, Portslade, Brighton, England, BN41 1LE

Secretary02 April 2016Active
15b, Shelldale Road, Portslade, Brighton, England, BN41 1LE

Director02 October 2015Active
5, Southdown Avenue, Brighton, England, BN1 6EG

Director06 February 2020Active
15a Shelldale Road, Portslade, Brighton, BN41 1LE

Secretary18 April 2011Active
15a Shelldale Road, Portslade, Brighton, BN41 1LE

Secretary13 August 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 August 2003Active
15a Shelldale Road, Portslade, Brighton, BN41 1LE

Director18 April 2011Active
15a Shelldale Road, Portslade, Brighton, BN41 1LE

Director13 August 2003Active
15b, Shelldale Road, Portslade, Brighton, England, BN41 1LE

Director10 July 2016Active
15b Shelldale Road, Portslade, Brighton, BN41 1LE

Director13 August 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Robert Duncan Rosenthal
Notified on:06 February 2020
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:5, Southdown Avenue, Brighton, England, BN1 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Micheal Sanderson
Notified on:01 August 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:15a, Shelldale Road, Brighton, England, BN41 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Thomas Oliver Bell
Notified on:01 August 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:15b, Shelldale Road, Brighton, England, BN41 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-10Officers

Appoint person director company with name date.

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2016-05-02Accounts

Accounts with accounts type dormant.

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2016-04-04Officers

Appoint person secretary company with name date.

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2016-03-29Address

Change registered office address company with date old address new address.

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2016-03-24Officers

Termination director company with name termination date.

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2016-03-24Officers

Termination secretary company with name termination date.

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