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20 SHAILS LANE LIMITED

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20 SHAILS LANE LIMITED

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Key Data

Status

Active

Company No.

03268923

Incorporation date

24/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 24/10/1996)
dot icon31/03/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
View PDF (1 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon22/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/03/2025
Director's details changed for Mr Philip Brian Davies on 2025-03-25
View PDF (2 pages)
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
View PDF (1 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (4 pages)
dot icon13/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon25/11/2022
Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-11-25
View PDF (1 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-21 with updates
View PDF (5 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (5 pages)
dot icon03/04/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (5 pages)
dot icon02/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (5 pages)
dot icon23/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon16/09/2015
Termination of appointment of Paul Rees Weston as a director on 2015-08-10
View PDF (1 pages)
dot icon16/09/2015
Appointment of Mr Philip Brian Davies as a director on 2015-08-26
View PDF (2 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Appointment of Hml Company Secretarial Services Ltd as a secretary on 2014-10-01
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Deborah Mary Velleman as a secretary on 2014-10-01
View PDF (1 pages)
dot icon06/10/2014
Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2014-10-06
View PDF (1 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon25/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon26/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Secretary's details changed for Mrs Deborah Mary Velleman on 2012-10-01
View PDF (2 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon12/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon11/05/2010
Director's details changed for Paul Rees Weston on 2009-10-01
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Jan Czul as a director
View PDF (1 pages)
dot icon13/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2009
Termination of appointment of Peter Warr as a director
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/11/2008
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon23/11/2007
Registered office changed on 23/11/07 from: 10 avon reach monkton hill chippenham wiltshire SN15 1EE
View PDF (1 pages)
dot icon23/11/2007
Secretary resigned
View PDF (1 pages)
dot icon23/11/2007
New secretary appointed
View PDF (2 pages)
dot icon19/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (7 pages)
dot icon17/11/2006
Return made up to 24/10/06; full list of members
View PDF (3 pages)
dot icon17/11/2006
Secretary resigned
View PDF (1 pages)
dot icon22/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon11/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
Director resigned
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/06/2006
Registered office changed on 21/06/06 from: hawthorn cottage hadham road bishops stortford hertfordshire CM23 2QT
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon12/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2005
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon05/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon09/11/2004
Return made up to 24/10/04; full list of members
View PDF (7 pages)
dot icon07/02/2004
Return made up to 24/10/03; full list of members
View PDF (7 pages)
dot icon27/11/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon27/11/2003
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon13/11/2002
Return made up to 24/10/02; full list of members
View PDF (7 pages)
dot icon07/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon14/10/2002
Registered office changed on 14/10/02 from: 7 vanburgh gardens basingstoke hampshire RG22 4UQ
View PDF (1 pages)
dot icon25/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/06/2002
New director appointed
View PDF (2 pages)
dot icon20/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/02/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon07/11/2001
Return made up to 24/10/01; full list of members
View PDF (6 pages)
dot icon10/07/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon29/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2001
Registered office changed on 29/03/01 from: 7 vanburgh gardens hatchwarren basingstoke hampshire RG22 4UQ
View PDF (1 pages)
dot icon29/03/2001
Return made up to 24/10/00; full list of members
View PDF (6 pages)
dot icon16/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/03/2001
Registered office changed on 16/03/01 from: acorn cottage 1 sandhole lane westbury wiltshire BA13 3SS
View PDF (1 pages)
dot icon18/04/2000
Resolutions
View PDF (1 pages)
dot icon05/04/2000
Return made up to 24/10/99; full list of members
View PDF (6 pages)
dot icon30/03/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (2 pages)
dot icon30/03/2000
Registered office changed on 30/03/00 from: 62 castle view westbury wiltshire BA13 3HR
View PDF (1 pages)
dot icon16/06/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/04/1999
Director's particulars changed
View PDF (1 pages)
dot icon24/11/1998
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon03/11/1998
Return made up to 24/10/98; full list of members
View PDF (6 pages)
dot icon20/08/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/08/1998
Registered office changed on 20/08/98 from: paul godfrey 6 union street melksham wiltshire FN12 7PR
View PDF (1 pages)
dot icon08/06/1998
Accounts for a dormant company made up to 1997-10-31
View PDF (1 pages)
dot icon13/05/1998
New director appointed
View PDF (2 pages)
dot icon05/03/1998
Resolutions
View PDF (1 pages)
dot icon05/12/1997
Return made up to 24/10/97; full list of members
View PDF (6 pages)
dot icon24/10/1996
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.00
-
0.00
-
-
2022
0
8.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/10/2014 - Present
2825
Godfrey, Paul Richard
Director
17/03/1998 - 14/02/2002
-
Daley, Richard William
Director
24/04/2002 - 30/05/2006
-
Velleman, Deborah Mary
Secretary
31/10/2007 - 30/09/2014
132
Godfrey, Paul Richard
Secretary
23/10/1996 - 14/02/2002
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20 SHAILS LANE LIMITED

20 SHAILS LANE LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 SHAILS LANE LIMITED?

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20 SHAILS LANE LIMITED is currently Active. It was registered on 24/10/1996 .

Where is 20 SHAILS LANE LIMITED located?

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20 SHAILS LANE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 20 SHAILS LANE LIMITED do?

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20 SHAILS LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 SHAILS LANE LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.