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SHALBOURNE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Shalbourne Property Management Limited. The company was founded 25 years ago and was given the registration number 03582646. The firm's registered office is in HUNGERFORD. You can find them at 31a Charnham Street, , Hungerford, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SHALBOURNE PROPERTY MANAGEMENT LIMITED
Company Number:03582646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31a Charnham Street, Hungerford, Berkshire, RG17 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Roland Gardens, Kensington, London, England, SW6 5JD

Director28 February 2001Active
Springers, Cadley, Collingbourne Ducis, Marlborough, SN8 3EB

Secretary17 June 1998Active
34 Drive Mansions, Fulham, London, SW6 5JD

Secretary22 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1998Active
Flat 3 49 Roland Gardens, Kensington, London, SW7 3PG

Director17 June 1998Active
12 Gloucester Road, Bishopston, Bristol, BS7 8AE

Director08 January 1999Active

People with Significant Control

Mrs Carol Elizabeth Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:49, Roland Gardens, London, England, SW6 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Elizabeth Davis
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:49, Roland Gardens, London, England, SW7 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-26Accounts

Change account reference date company previous shortened.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Gazette

Gazette filings brought up to date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Termination secretary company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date.

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