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SHANKLIN HOUSE MAINTENANCE LIMITED

Learn more about SHANKLIN HOUSE MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

SHANKLIN HOUSE MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01109151
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use
Company SHANKLIN HOUSE MAINTENANCE LIMITED is a Private Limited Company, registration number 01109151, established in United Kingdom on the 17. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 94 PARK LANE, CROYDON, SURREY, CR0 1JB. Business of the company SHANKLIN HOUSE MAINTENANCE LIMITED by SIC and NACE code is "98100 - Undifferentiated goods-producing activities of private households for own use". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15" from the 2016.04.06. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company SHANKLIN HOUSE MAINTENANCE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.06
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 18
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DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA CORNELIA BOTMAN / 11/01/2016
Form type: CH01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.03
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.23
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, C/O THE GUTHRIE PARTNERSHIP, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.14
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.02.29
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA CORNELIA BOTMAN / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH
Form type: TM01
Date: 2011.08.15
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.06
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 63A KING STREET, KNUTSFORD, CHESHIRE WA16
Form type: 287
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, 13 SHANKLIN HOUSE, SHANKLIN CLOSE, CHORLTON MANCHESTER, LANCASHIRE M21 9NH
Form type: 287
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, FLAT 16 SHANKLIN HOUSE, SHANKLIN CLOSE, MANCHESTER, M21 9NH
Form type: 287
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.31

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
MATHILDA CORNELIA BOTMAN (current)
Director, PROPRIETER, 2001.02.19
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MATHILDA CORNELIA BOTMAN (resigned)
Secretary, 1992.01.31 - 1996.01.23
FLAT 11 SHANKLIN HOUSE SHANKLIN CLOSE , CHARLTON C HARDY
M21 9NH, MANCHESTER
BRIDIE DONELAN (resigned)
Secretary, RETIRED, 1996.01.23 - 2003.01.31
17 SHANKLIN HOUSE SHANKLIN CLOSE CHORLTON , MANCHESTER
M21 9NH
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2004.11.25 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
ANNE ELIZABETH LEIGH (resigned)
Secretary, NONE, 2003.02.01 - 2004.12.01
FLAT 13 SHANKLIN HOUSE SHANKLIN CLOSE , CHORLTON
M21 9NH, MANCHESTER
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
SARAH JANE BOTTOMLEY (resigned)
Director, PERSONAL ASSISTANT, 1994.12.12 - 1998.01.20
9 SHANKLIN HOUSE SHANKLIN CLOSE , CHORLTON
M21 9NH, MANCHESTER
PETER BRADBURN (resigned)
Director, NURSE, 1993.01.29 - 1994.12.12
FLAT 14 SHANKUN HSE STBSON ROAD CHORLTOIN-C-HARDY , MANCHESTER
M21 1NH
BRIDIE DONELAN (resigned)
Director, SEC/DIR, 1996.01.23 - 2003.01.31
17 SHANKLIN HOUSE SHANKLIN CLOSE CHORLTON , MANCHESTER
M21 9NH
IRENE MARGARET KIRKMAN (resigned)
Director, NONE, 2001.01.16 - 2003.12.31
1 BEECH COURT FALLOWFIELD , MANCHESTER
M14 6XN
GUY RICHARD LANCASTER (resigned)
Director, MANAGER, 1992.01.31 - 1993.01.29
18 SHANKLIN HOUSE SHANKLIN CLOSE CHORLTON CUM HARDY , MANCHESTER
M21 9NH
ANNE ELIZABETH LEIGH (resigned)
Director, SELF EMPLOYED, 2002.01.11 - 2004.12.01
FLAT 13 SHANKLIN HOUSE SHANKLIN CLOSE , CHORLTON
M21 9NH, MANCHESTER
MARY MAY TAYLOR (resigned)
Director, SECRETARY, 1992.01.31 - 2001.04.30
16 SHANKLIN HOUSE SHANKLIN CLOSE CHORLTON , MANCHESTER
M21 9NH
CHARLES ANTHONY WALSH (resigned)
Director, RETIRED, 1998.01.20 - 2011.08.15
16 FINNEY DRIVE CHORLTON , MANCHESTER
M21 9DS, LANCASHIRE
Date 2013.10.31 2012.10.31
Shareholder Funds £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 90 £ 90
Share Capital Allotted Called Up Paid £ 90 £ 90
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 90 £ 90

Companies near to SHANKLIN HOUSE MAINTENANCE ltd.

Information about the Private Limited Company SHANKLIN HOUSE MAINTENANCE 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: 2016.07.24. Reload the data