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THE SHELLEY (WORTHING) LIMITED

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

This company is commonly known as The Shelley (worthing) Limited. The company was founded 19 years ago and was given the registration number 05444774. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THE SHELLEY (WORTHING) LIMITED
Company Number:05444774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, England, BH14 0HU

Director01 July 2020Active
31/33, Commercial Road, Poole, England, BH14 0HU

Director01 July 2020Active
54, Shelley Road, Worthing, United Kingdom, BN11 4BX

Secretary05 May 2005Active
Avenals Barn, Water Lane, Angmering, BN16 4EP

Director13 March 2009Active
54, Shelley Road, Worthing, United Kingdom, BN11 4BX

Director05 May 2005Active

People with Significant Control

Bown Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:31/33, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marlene Yvonne Sanders
Notified on:06 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:31/33, Commercial Road, Poole, England, BH14 0HU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Change account reference date company previous extended.

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2020-07-16Resolution

Resolution.

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2020-07-16Incorporation

Memorandum articles.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Address

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

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-28Officers

Change person director company with change date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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