293/295 WINCHESTER ROAD, SHIRLEY LIMITED

Key Data

Status

Active

Company No.

02280672

Incorporation date

26/07/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

17/03/2026

Termination of appointment of Beatriz Pérez-López as a director on 2026-03-13

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

01/07/2024

Termination of appointment of James Wiltshire as a director on 2024-07-01

View PDF (1 pages)

17/06/2024

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-05-13

View PDF (1 pages)

17/06/2024

Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Pearsons Partnerships Limited as a secretary on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Ashley Dean Bennett on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr John Kenneth Bowen on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Bharatkumar Nagji Popat on 2024-06-17

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/05/2023

Appointment of Miss Beatriz Pérez-López as a director on 2022-12-08

View PDF (2 pages)

08/02/2023

Appointment of Mr Ashley Dean Bennett as a director on 2023-01-26

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Mr James Wiltshire as a director on 2022-12-08

View PDF (2 pages)

25/01/2023

Appointment of Mr John Kenneth Bowen as a director on 2022-12-08

View PDF (2 pages)

25/01/2023

Appointment of Mr Bharatkumar Nagji Popat as a director on 2022-12-08

View PDF (2 pages)

25/01/2023

Termination of appointment of Dermott Joseph Murphy as a director on 2022-12-08

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

24/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-09 no member list

View PDF (3 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

08/10/2015

Termination of appointment of Michael Colin Roberts as a secretary on 2015-10-08

View PDF (1 pages)

21/09/2015

Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-09-21

View PDF (1 pages)

15/09/2015

Appointment of Hertford Company Secretaries Limited as a secretary on 2015-09-04

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-09

View PDF (14 pages)

11/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-02-09

View PDF (14 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-02-09

View PDF (14 pages)

02/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-09

View PDF (14 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

30/08/2011

Termination of appointment of Sherrie Samuel as a director

View PDF (2 pages)

16/03/2011

Appointment of Dermott Joseph Murphy as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-09

View PDF (15 pages)

25/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-02-09

View PDF (14 pages)

26/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Annual return made up to 09/02/09

View PDF (4 pages)

18/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

29/02/2008

Annual return made up to 09/02/08

View PDF (2 pages)

29/02/2008

Appointment terminated director alison moorman

View PDF (1 pages)

17/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

13/09/2007

Director resigned

View PDF (1 pages)

22/03/2007

Annual return made up to 09/02/07

View PDF (4 pages)

13/02/2007

New director appointed

View PDF (2 pages)

15/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Annual return made up to 09/02/06

View PDF (3 pages)

15/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

15/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

Annual return made up to 09/02/05

View PDF (4 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (2 pages)

25/05/2004

Annual return made up to 09/02/04

View PDF (4 pages)

09/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Annual return made up to 09/02/03

View PDF (4 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

22/03/2002

Annual return made up to 09/02/02

View PDF (4 pages)

10/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

18/04/2001

Annual return made up to 09/02/01

View PDF (4 pages)

13/04/2001

Director resigned

View PDF (1 pages)

08/09/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

24/05/2000

Annual return made up to 09/02/00

View PDF (4 pages)

09/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

10/03/1999

Annual return made up to 09/02/99

View PDF (5 pages)

28/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

17/02/1998

Annual return made up to 09/02/98

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

24/02/1997

Annual return made up to 09/02/97

View PDF (4 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

23/02/1996

Annual return made up to 09/02/96

View PDF (4 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

21/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/12/1995

Registered office changed on 21/12/95 from: flat 1, 293 winchester road shirley southampton hampshire SO1

View PDF (1 pages)

04/04/1995

Annual return made up to 09/02/95

View PDF (8 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/10/1994

Full accounts made up to 1994-03-31

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06/04/1994

Annual return made up to 09/02/94

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17/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/03/1993

Annual return made up to 09/02/93

View PDF (0 pages)

19/11/1992

Full accounts made up to 1992-03-31

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06/04/1992

Full accounts made up to 1991-03-31

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25/02/1992

Annual return made up to 09/02/92

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25/02/1992

Registered office changed on 25/02/92

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20/02/1992

Annual return made up to 31/01/91

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22/05/1991

Full accounts made up to 1990-03-31

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04/04/1991

Registered office changed on 04/04/91 from: 8 newbury street andover hampshire SP10 1DN

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19/02/1990

Annual return made up to 09/02/90

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09/02/1990

Accounts for a dormant company made up to 1989-03-31

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09/02/1990

Resolutions

View PDF (0 pages)

26/07/1988

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiltshire, James	Director	08/12/2022 - 01/07/2024	-
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2015 - 13/05/2024	37
SECRETARIAL LAW LIMITED	Corporate Secretary	18/12/1995 - 01/05/2003	115
Bowen, John Kenneth	Director	08/12/2022 - Present	23
Popat, Bharatkumar Nagji	Director	08/12/2022 - Present	2

Persons with Significant Control

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

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Description

About 293/295 WINCHESTER ROAD, SHIRLEY LIMITED

293/295 WINCHESTER ROAD, SHIRLEY LIMITED is an(a) Active company incorporated on 26/07/1988 with the registered office located at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA. There are currently 4 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 293/295 WINCHESTER ROAD, SHIRLEY LIMITED?

293/295 WINCHESTER ROAD, SHIRLEY LIMITED is currently Active. It was registered on 26/07/1988 .

Where is 293/295 WINCHESTER ROAD, SHIRLEY LIMITED located?

293/295 WINCHESTER ROAD, SHIRLEY LIMITED is registered at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA.

What does 293/295 WINCHESTER ROAD, SHIRLEY LIMITED do?

293/295 WINCHESTER ROAD, SHIRLEY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 293/295 WINCHESTER ROAD, SHIRLEY LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Beatriz Pérez-López as a director on 2026-03-13.