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54 SHELGATE ROAD LIMITED

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

This company is commonly known as 54 Shelgate Road Limited. The company was founded 18 years ago and was given the registration number 06005783. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 SHELGATE ROAD LIMITED
Company Number:06005783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Secretary22 November 2006Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director05 November 2019Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director22 November 2006Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director22 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2006Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director22 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director22 November 2006Active

People with Significant Control

Mr Andrew Philip Asprey
Notified on:05 November 2019
Status:Active
Date of birth:July 1970
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurice Asprey
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Myrddin Vaughan Allen
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mary Asprey
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Peter Winter
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Verity Prudence Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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