38 Shrewsbury Road Limited

Company Name	38 Shrewsbury Road Limited
Company Status	Active
Company Number	03975068
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Barbara Joan McLean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Ground Floor Flat 38 Shrewsbury Road, Oxton Prenton Merseyside CH43 2HZ Wales

Director Name	Mr Christopher Langton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 38 Shrewsbury Road, Oxton Prenton Merseyside CH43 2HZ Wales

Director Name	Mr Matthew Robert Pendleton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	04 April 2007(6 years, 11 months after company formation)
Appointment Duration	17 years
Role	Rope Access Technician
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 38 Shrewbury Road Oxton Prenton Merseyside CH43 2HZ Wales

Secretary Name	Ms Barbara Joan McLean
Nationality	British
Status	Current
Appointed	04 April 2007(6 years, 11 months after company formation)
Appointment Duration	17 years
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Ground Floor Flat 38 Shrewsbury Road, Oxton Prenton Merseyside CH43 2HZ Wales

Director Name	Miss Lesley Bullock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 38 Shrewsbury Road Prenton Merseyside CH43 2HZ Wales

Director Name	Christopher Andrew Beasley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	16 Mount Road West Kirby Wirral Merseyside CH48 2HL Wales

Director Name	Gail Stockman Robertson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Retired Teacher
Correspondence Address	1st Ff 38 Shrewsbury Road Oxton Birkenhead Wirral CH43 2HZ Wales

Secretary Name	Christopher Andrew Beasley
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	16 Mount Road West Kirby Wirral Merseyside CH48 2HL Wales

Director Name	Clifford Harrison
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2001)
Role	Company Director
Correspondence Address	Basement Flat 38 Shrewsbury Road Prenton Merseyside CH43 2HZ Wales

Secretary Name	Gail Stockman Robertson
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 April 2007)
Role	Retired Teacher
Correspondence Address	1st Ff 38 Shrewsbury Road Oxton Birkenhead Wirral CH43 2HZ Wales

Director Name	David Scott
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2003)
Role	Salesman
Correspondence Address	Top Flat 38 Shrewsbury Road Birkenhead Wirral CH43 2HZ Wales

Director Name	Mr Barry Whittall
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 December 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 38 Shrewsbury Road, Oxton Prenton Merseyside CH43 2HZ Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Ground Floor Flat 38 Shrewsbury Road Oxton, Prenton Merseyside CH43 2HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead

Shareholders

250 at £1	Barbara Joan Mclean 25.00% Ordinary
250 at £1	Christopher John Langton 25.00% Ordinary
250 at £1	Lesley Bullock 25.00% Ordinary
250 at £1	Matthew Robert Pendleton 25.00% Ordinary

Financials

Year	2014
Turnover	£1,920
Net Worth	£2,997

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Filing History

20 November 2023	Micro company accounts made up to 30 April 2023 (3 pages)
30 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
27 April 2023	Termination of appointment of Matthew Robert Pendleton as a director on 10 April 2023 (1 page)
16 October 2022	Micro company accounts made up to 30 April 2022 (3 pages)
16 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
5 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
18 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
21 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
19 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
10 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (8 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (8 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (8 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (8 pages)
30 April 2015	Termination of appointment of Barry Whittall as a director on 6 December 2014 (1 page)
30 April 2015	Appointment of Miss Lesley Bullock as a director on 6 December 2014 (2 pages)
30 April 2015	Termination of appointment of Barry Whittall as a director on 6 December 2014 (1 page)
30 April 2015	Appointment of Miss Lesley Bullock as a director on 6 December 2014 (2 pages)
30 April 2015	Termination of appointment of Barry Whittall as a director on 6 December 2014 (1 page)
30 April 2015	Appointment of Miss Lesley Bullock as a director on 6 December 2014 (2 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
20 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (7 pages)
20 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (7 pages)
5 March 2014	Amended accounts made up to 30 April 2013 (5 pages)
5 March 2014	Amended accounts made up to 30 April 2013 (5 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
14 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
24 August 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Barry Whittall on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Christopher Langton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Matthew Robert Pendleton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Matthew Robert Pendleton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barbara Joan Mclean on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Matthew Robert Pendleton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Christopher Langton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barbara Joan Mclean on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barry Whittall on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barry Whittall on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barbara Joan Mclean on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Christopher Langton on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 May 2009	Return made up to 18/04/09; full list of members (5 pages)
7 May 2009	Return made up to 18/04/09; full list of members (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 18/04/08; full list of members (5 pages)
7 May 2008	Return made up to 18/04/08; full list of members (5 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
30 May 2007	Return made up to 18/04/07; full list of members (3 pages)
30 May 2007	Return made up to 18/04/07; full list of members (3 pages)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: ground floor flat 38 shrewsbury road ixton birkenhead merseyside CH43 2HZ (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: ground floor flat 38 shrewsbury road ixton birkenhead merseyside CH43 2HZ (1 page)
16 May 2007	Director's particulars changed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1ST floor flat 38 shrewsbury road oxton birkenhead wirral CH43 2HZ (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 1ST floor flat 38 shrewsbury road oxton birkenhead wirral CH43 2HZ (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
16 May 2005	Return made up to 18/04/05; full list of members (9 pages)
16 May 2005	Return made up to 18/04/05; full list of members (9 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
13 May 2004	Return made up to 18/04/04; full list of members (9 pages)
13 May 2004	Return made up to 18/04/04; full list of members (9 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
10 May 2003	Return made up to 18/04/03; full list of members (9 pages)
10 May 2003	Return made up to 18/04/03; full list of members (9 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 May 2002	Return made up to 18/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
3 May 2002	Return made up to 18/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (4 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (4 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
30 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Ad 05/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 2000	Ad 05/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	Director resigned (1 page)
18 April 2000	Incorporation (12 pages)
18 April 2000	Incorporation (12 pages)

38 Shrewsbury Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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