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SHAMROCK LIMITED

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

This company is commonly known as Shamrock Limited. The company was founded 44 years ago and was given the registration number 01433851. The firm's registered office is in BOURNEMOUTH. You can find them at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SHAMROCK LIMITED
Company Number:01433851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Alum House 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alum House, 5 Alum Chine Road, Bournemouth, England, BH4 8DT

Director04 July 2023Active
Alum House, 5 Alum Chine Road, Bournemouth, England, BH4 8DT

Director23 November 2022Active
Alum House, 5 Alum Chine Road, Bournemouth, England, BH4 8DT

Director04 July 2023Active
3 Culliford Crescent, Canford Heath, Poole, BH17 9DY

Secretary18 November 1993Active
44 Redhoave Road, Poole, BH17 9DU

Secretary18 February 1999Active
21 Culliford Crescent, Canford Heath, Poole, BH17 9DZ

Secretary-Active
10, Exeter Road, Bournemouth, England, BH2 5AN

Secretary21 February 2023Active
7 Redhoave Road, Canford Heath, Poole, BH17 9DT

Secretary06 February 1996Active
3 Culliford Crescent, Canford Heath, Poole, BH17 9DY

Director18 November 1993Active
78 Redhoave Road, Canford Heath, Poole, BH17 9DX

Director19 March 2002Active
53 Redhoave Road, Poole, BH17 9DT

Director19 April 2007Active
53 Redhoave Road, Poole, BH17 9DT

Director18 February 1999Active
Alum House, Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT

Director29 May 2012Active
28 Redhoave Road, Poole, BH17 9DU

Director04 March 2000Active
21 Culliford Crescent, Canford Heath, Poole, BH17 9DZ

Director-Active
6 Redhoave Road, Canford Heath, Poole, BH17 9DU

Director01 May 1998Active
10, Exeter Road, The Square, Bournemouth, England, BH2 5AN

Director29 September 2020Active
7 Redhoave Road, Canford Heath, Poole, BH17 9DT

Director06 February 1996Active
8 Redhoave Road, Canford Heath, Poole, BH17 9DU

Director14 February 1995Active
8 Redhoave Road, Canford Heath, Poole, BH17 9DU

Director-Active
10, Exeter Road, Bournemouth, England, BH2 5AN

Director21 February 2023Active
32, Redhoave Road, Poole, BH17 9DU

Director21 April 2009Active
48 Redhoave Road, Canford Heath, Poole, BH17 9DU

Director18 November 1993Active
46, Redhoave Road, Poole, England, BH17 9DU

Director24 May 2016Active
12 Redhoave Road, Poole, BH17 9DU

Director18 February 1999Active

People with Significant Control

Mrs Jane Elizabeth Robbins
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:32, Redhoave Road, Poole, England, BH17 9DU
Nature of control:
  • Significant influence or control
Mr Rodney Alan Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:54, Redhoave Road, Poole, England, BH17 9DU
Nature of control:
  • Significant influence or control
Mr Paul James Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:53, Redhoave Road, Poole, England, BH17 9DU
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-06-21Address

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

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2023-06-21Officers

Termination secretary company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-02-22Officers

Appoint person secretary company with name date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control statement.

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2021-03-22Address

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

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

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