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SHELPHEN RESOURCE LIMITED

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

This company is commonly known as Shelphen Resource Limited. The company was founded 30 years ago and was given the registration number 02872485. The firm's registered office is in KINGSTON UPON HULL. You can find them at Cottingham Hall, 195/197 Cottingham Road, Kingston Upon Hull, East Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SHELPHEN RESOURCE LIMITED
Company Number:02872485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Cottingham Hall, 195/197 Cottingham Road, Kingston Upon Hull, East Yorkshire, HU5 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 West Leys Park, Swanland, England, HU14 3LS

Secretary16 November 1993Active
7 Victoria Drive, Gilberdyke, United Kingdom, HU15 2SD

Director17 March 2020Active
28 West Leys Park, Swanland, England, HU14 3LS

Director16 November 1993Active
28 West Leys Park, Swanland, England, HU14 3LS

Director16 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 November 1993Active
7, Victoria Drive, Gilberdyke, United Kingdom, HU15 2SD

Director01 May 2012Active
7 Victoria Drive, Gilberdyke, United Kingdom, HU15 2SD

Director01 May 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 November 1993Active

People with Significant Control

Shelphen Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 41 Wincolmlee, Hull, United Kingdom, HU2 8AG
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-08-17Address

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

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-25Officers

Termination director company with name termination date.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Officers

Change person director company with change date.

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