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SHIRLEY-YOUNG LIMITED

Learn more about SHIRLEY-YOUNG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHYR FARM, WINTERBOURNE BASSETT, SWINDON, WILTSHIRE, SN4 9QE

SHIRLEY-YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00723067
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 110000
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.05.13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.24
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MRS DEBORAH ANNE GREENE YOUNG
Form type: AP01
Date: 2013.05.21
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR EILEEN YOUNG
Form type: TM01
Date: 2012.01.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CLAIRE ELIZABETH YOUNG / 16/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GAVIN YOUNG / 16/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DIANA YOUNG / 16/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANNE VERITY HANDSLIP / 16/05/2010
Form type: CH01
Date: 2010.05.24
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG
Form type: TM01
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET HANDSLIP / 22/02/2009
Form type: 288c
Date: 2009.02.23
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET YOUNG / 28/05/2008
Form type: 288c
Date: 2008.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19

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Company directors and board members:

JULIET ANNE VERITY HANDSLIP (current)
Secretary, 1998.05.17
7 BOILEAU ROAD , LONDON
SW13 9BJ
JULIET ANNE VERITY HANDSLIP (current)
Director, CORPORATE CONSULTANT, 2003.06.14
7 BOILEAU ROAD , LONDON
SW13 9BJ
DEBORAH ANNE GREENE YOUNG (current)
Director, HOUSEWIFE, 2013.05.20
WHYR FARM WINTERBOURNE BASSETT , SWINDON
SN4 9QE
ENGLAND
PETER MALCOLM GAVIN YOUNG (current)
Director, SOLICITOR, 1991.05.16
WHYR FARM WINTERBOURNE BASSETT , SWINDON
SN4 9QE, WILTSHIRE
STEFANIE CLAIRE ELIZABETH YOUNG (current)
Director, SECRETARY, 2004.06.01
WHYR FARM WINTERBOURNE BASSETT , SWINDON
SN4 9QE, WILTSHIRE
EILEEN DIANA YOUNG (resigned)
Secretary, 1991.05.16 - 1998.05.17
KENNET FARM HOUSE BROAD HINTON , SWINDON
SN4 9PQ, WILTSHIRE
EILEEN DIANA YOUNG (resigned)
Director, FARMER, 1991.05.16 - 2012.01.12
KENNET FARM HOUSE BROAD HINTON , SWINDON
SN4 9PQ, WILTSHIRE
MALCOLM RHONDDA YOUNG (resigned)
Director, FARMER, 1991.05.16 - 2010.03.17
KENNET FARM HOUSE BROAD HINTON , SWINDON
SN4 9PQ, WILTSHIRE
RICHARD WILLIAM SHIRLEY YOUNG (resigned)
Director, FARMER, 1991.05.16 - 2016.03.08
WHYR FARM WINTERBOURNE BASSETT , SWINDON
SN4 9QE, WILTSHIRE

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Information about the Private Limited Company SHIRLEY-YOUNG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data