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SHORE ROAD (RESIDENTS MANAGEMENT) LIMITED

Learn more about SHORE ROAD (RESIDENTS MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 QUAY HOUSE SHORE ROAD, WARSASH, SOUTHAMPTON, SO31 9FR

SHORE ROAD (RESIDENTS MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01110477
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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£2.95
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SHAKESPEARE / 01/04/2016
Form type: CH01
Date: 2016.06.30
£2.95
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SHAKESPEARE / 01/04/2015
Form type: CH01
Date: 2015.05.20
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, C/O CGL ACCOUNTANTS, 18 ORWELL CRESCENT, FAREHAM, HAMPSHIRE, PO14 4JR
Form type: AD01
Date: 2015.05.19
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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DIRECTOR APPOINTED MRS BARBARA CHIVERS
Form type: AP01
Date: 2014.11.28
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS
Form type: TM01
Date: 2014.07.09
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MS JANE HOWARD
Form type: AP01
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENHAM
Form type: TM01
Date: 2013.10.21
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR APPOINTED MR RALPH ALEXANDER EASSON
Form type: AP01
Date: 2013.07.04
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
Form type: TM01
Date: 2013.06.18
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY
Form type: AD01
Date: 2011.03.29
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SMITH / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SHAKESPEARE / 15/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY HOWARD MOWBRAY / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT MASON / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HAROLD EASSON / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACK DENHAM / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISA ADAMS / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR APPOINTED FRANK WILMAN
Form type: AP01
Date: 2010.07.15
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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CURREXT FROM 30/11/2009 TO 28/02/2010
Form type: 225
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BAILEY WILLMOT
Form type: 288b
Date: 2009.03.23
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH ESTLIN
Form type: 288b
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD PAYEN
Form type: 288b
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GAINSBURY
Form type: 288b
Date: 2008.06.23
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 5 SPRING GARDEN LANE, GOSPORT, HAMPSHIRE PO12 1HY
Form type: 287
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DOUGLAS HAROLD EASSON (current)
Secretary, 1997.06.10
6 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
BARBARA CHIVERS (current)
Director, RETIRED, 2014.11.11
3 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR
ENGLAND
DOUGLAS HAROLD EASSON (current)
Director, 1994.12.16
6 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
RALPH ALEXANDER EASSON (current)
Director, RETIRED, 2013.05.29
7 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR
ENGLAND
JANE HOWARD (current)
Director, HOUSEWIFE, 2013.10.11
86 ASHLEY ROAD , WALTON-ON-THAMES
KT12 1HP, SURREY
ENGLAND
MATTHEW GUY HOWARD MOWBRAY (current)
Director, 2007.07.25
2 QUAY HOUSE SHORE ROAD , WARSASH
SO31 9FR, HAMPSHIRE
DAVID ROY SHAKESPEARE (current)
Director, DEPUTY HARBOUR MASTER, 2007.11.02
1 QUAY HOUSE SHORE ROAD , WARASH
SO31 9FR, HAMPSHIRE
DAVID GEORGE SMITH (current)
Director, RETIRED, 1996.05.23
8 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
FRANK WILMAN (current)
Director, 2010.03.01
HONEYSUCKLE COTTAGE HONEY HILL , WOKINGHAM
RG40 3BA, BERKSHIRE
ALAN DESMOND CHARLES ADAMS (resigned)
Secretary, 1991.05.31 - 1997.06.10
3 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
MARY SHEPHERD (resigned)
Secretary, 1991.05.16 - 1991.05.31
2 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
ALAN DESMOND CHARLES ADAMS (resigned)
Director, EXHIBITION ATTENDANT (RETIRED), 1991.05.16 - 1999.05.17
3 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
MARGARET LOUISA ADAMS (resigned)
Director, RETIRED, 1999.05.27 - 2014.05.09
3 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
FREDERICK ASHWORTH (resigned)
Director, 1991.05.16 - 1996.05.23
8 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
IAN CHARLES BAILEY WILLMOT (resigned)
Director, RETIRED, 2006.12.11 - 2009.02.10
4 QUAY HOUSE SHORE ROAD , WARSASH
SO31 9FR, HAMPSHIRE
MARY COLTART (resigned)
Director, HOUSEWIFE, 1998.06.09 - 2004.03.26
7 QUAY HOUSE SHORE ROAD , WARSASH
SO31 9FR, HAMPSHIRE
ROBERT JACK DENHAM (resigned)
Director, RETIRED, 1991.05.16 - 2013.10.11
5 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
KEITH BRYAN ESTLIN (resigned)
Director, RETIRED, 2003.09.30 - 2007.07.25
34 THORNTON AVENUE , WARSASH
SO31 9FJ, HAMPSHIRE
MICHAEL JAMES GAINSBURY (resigned)
Director, RETIRED, 1999.03.16 - 2006.12.11
TERRACE LODGE , STOURHEAD
BA12 6QH, WILTSHIRE
ROMA GILLIAN HERRICK (resigned)
Director, SELF EMPLOYED BUSINESS ADVISOR, 1994.04.27 - 1999.03.15
4 QUAY HOUSE SHORE ROAD , WARSASH
SO31 9FR, SOUTHAMPTON
GEOFFREY ROBERT MASON (resigned)
Director, RETIRED, 2004.03.26 - 2013.05.29
7 QUAY HOUSE SHORE ROAD WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
DONALD EUGENE PAYEN (resigned)
Director, 1991.05.16 - 2007.11.02
1 QUAY HOUSE SHORE ROAD , WARSASH
SO31 9FR, SOUTHAMPTON
MARY SHEPHERD (resigned)
Director, HOUSEWIFE, 1991.05.16 - 2003.08.28
2 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
GERALD WILLIAM SIMPSON (resigned)
Director, SALES ENGINEER, 1991.05.16 - 1994.04.20
4 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
JULIA ANN THORESON (resigned)
Director, HOUSEWIFE, 1991.05.16 - 1994.12.16
6 QUAY HOUSE WARSASH , SOUTHAMPTON
SO31 9FR, HAMPSHIRE
PAUL JAMES WILLS (resigned)
Director, 1991.05.16 - 1998.06.09
173 KNAPP LANE AMPFIELD , ROMSEY
SO51 9BT, HAMPSHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 4,063 - 81.76 % £ 22,270
Shareholder Funds £ 2,645 - 87.65 % £ 21,422
Profit Loss Account Reserve £ 207 - 98.03 % £ 10,505
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,645 - 87.65 % £ 21,422
Total Assets Less Current Liabilities £ 2,645 - 87.65 % £ 21,422
Net Current Assets Liabilities £ 2,645 - 87.65 % £ 21,422
Creditors Due Within One Year £ 1,418 + 67.22 % £ 848
Cash Bank In Hand £ 4,063 - 81.54 % £ 22,007
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 200 Ordinary shares of £0.50 each
Debtors £ 263

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Information about the Private Limited Company SHORE ROAD (RESIDENTS MANAGEMENT) 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