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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

04448455

Incorporation date

28/05/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SBCopy
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Latest events (Record since 28/05/2002)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon29/07/2025
Termination of appointment of Hayley Marie Allen as a director on 2025-07-18
View PDF (1 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (4 pages)
dot icon24/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon29/06/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (4 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon10/05/2022
Appointment of Daria Joanna Dobrzyniecka as a director on 2022-05-04
View PDF (2 pages)
dot icon10/05/2022
Termination of appointment of Liqing Zhang as a director on 2022-05-04
View PDF (1 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-15 with updates
View PDF (4 pages)
dot icon15/06/2021
Appointment of Mr Roshan Singh Plaha as a director on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Termination of appointment of Anthony James John Rowland as a director on 2021-06-15
View PDF (1 pages)
dot icon15/06/2021
Termination of appointment of Charlotte Francis Judd as a director on 2021-06-15
View PDF (1 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (4 pages)
dot icon11/06/2021
Director's details changed for Hayley Marie Smith on 2021-06-11
View PDF (2 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon02/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (9 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon06/01/2016
Appointment of Charlotte Francis Judd as a director on 2015-11-30
View PDF (2 pages)
dot icon05/01/2016
Appointment of Anthony James John Rowland as a director on 2015-11-30
View PDF (2 pages)
dot icon27/08/2015
Termination of appointment of Kate Margaret Jones as a director on 2015-08-03
View PDF (1 pages)
dot icon27/08/2015
Termination of appointment of Lee James Powney as a director on 2015-08-03
View PDF (1 pages)
dot icon01/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (9 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon30/05/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (9 pages)
dot icon30/05/2014
Director's details changed for Ms Liqing Zhang on 2014-05-28
View PDF (2 pages)
dot icon28/02/2014
Termination of appointment of Emily Louise May as a director on 2014-02-28
View PDF (1 pages)
dot icon28/02/2014
Appointment of Ms Liqing Zhang as a director on 2014-02-28
View PDF (2 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon03/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (9 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon20/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (9 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon05/12/2011
Appointment of Mr Lee James Powney as a director on 2009-10-01
View PDF (2 pages)
dot icon05/12/2011
Appointment of Kate Margaret Jones as a director on 2009-10-01
View PDF (2 pages)
dot icon06/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2011
Appointment of Hayley Marie Smith as a director
View PDF (2 pages)
dot icon03/06/2011
Termination of appointment of David Carson as a secretary
View PDF (1 pages)
dot icon03/06/2011
Termination of appointment of David Carson as a director
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2010
Director's details changed for Fiona Hatfield on 2010-05-01
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Ian Refault on 2010-05-01
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Emily Louise May on 2010-05-01
View PDF (2 pages)
dot icon09/03/2010
Termination of appointment of Thomas Coles as a director
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon08/06/2009
Return made up to 28/05/09; full list of members
View PDF (5 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon22/09/2008
Return made up to 28/05/08; full list of members
View PDF (6 pages)
dot icon22/09/2008
Director's change of particulars / thomas coles / 28/05/2008
View PDF (1 pages)
dot icon22/09/2008
Director and secretary's change of particulars / david carson / 28/04/2008
View PDF (1 pages)
dot icon16/09/2008
Director appointed fiona hatfield
View PDF (1 pages)
dot icon01/04/2008
Ad 17/03/08\gbp si 1@1=1\gbp ic 4/5\
View PDF (2 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon31/03/2008
Director appointed thomas philip john coles
View PDF (1 pages)
dot icon06/06/2007
Return made up to 28/05/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon23/06/2006
Return made up to 28/05/06; full list of members
View PDF (3 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: unit 8 pendeofrd place sidestrand, pendeford business park, wolverhampton WV9 5HD
View PDF (1 pages)
dot icon18/11/2005
Director resigned
View PDF (1 pages)
dot icon09/06/2005
Return made up to 28/05/05; full list of members
View PDF (4 pages)
dot icon08/06/2005
Registered office changed on 08/06/05 from: 59 shooters hill road blackheath london SE3 7HS
View PDF (1 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-05-31
View PDF (10 pages)
dot icon07/06/2004
Return made up to 28/05/04; full list of members
View PDF (9 pages)
dot icon19/06/2003
Return made up to 28/05/03; full list of members
View PDF (8 pages)
dot icon28/05/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon-80.45 % *

* during past year

Cash in Bank

£459.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.45K
-
0.00
2.35K
-
2022
5
6.45K
-
0.00
459.00
-
2022
5
6.45K
-
0.00
459.00
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

6.45K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

459.00 £Descended-80.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dobrzyniecka, Daria Joanna
Director
04/05/2022 - Present
-
Hatfield, Fiona
Director
17/03/2008 - Present
1
Refault, Ian
Director
28/05/2002 - Present
3
Plaha, Roshan Singh
Director
15/06/2021 - Present
1
Allen, Hayley Marie
Director
20/09/2010 - 18/07/2025
-

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 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?

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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 28/05/2002 .

Where is 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED located?

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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED is registered at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB.

What does 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED do?

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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED have?

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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED had 5 employees in 2022.

What is the latest filing for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.