Shamrock Limited in 5 Alum Chine Road BOURNEMOUTH

Shamrock Limited BOURNEMOUTH

Shamrock started in year 1979 as Private Limited Company with registration number 01433851. The Shamrock company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Bournemouth at Alum House. Postal code: BH4 8DT.

The firm has 3 directors, namely Karina V., Tracey D. and Clifford R.. Of them, Clifford R. has been with the company the longest, being appointed on 23 November 2022 and Karina V. and Tracey D. have been with the company for the least time - from 4 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shamrock Limited Address / Contact

Office Address	Alum House
Office Address2	5 Alum Chine Road
Town	Bournemouth
Post code	BH4 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01433851
Date of Incorporation	Fri, 29th Jun 1979
Industry	Residents property management
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Karina V.

Position: Director

Appointed: 04 July 2023

Tracey D.

Position: Director

Appointed: 04 July 2023

Clifford R.

Position: Director

Appointed: 23 November 2022

Ashley P.

Position: Director

Appointed: 21 February 2023

Resigned: 13 April 2023

Anthony M.

Position: Secretary

Appointed: 21 February 2023

Resigned: 19 June 2023

Anthony M.

Position: Director

Appointed: 29 September 2020

Resigned: 21 February 2023

Craig S.

Position: Director

Appointed: 24 May 2016

Resigned: 05 April 2017

Rodney D.

Position: Director

Appointed: 29 May 2012

Resigned: 29 September 2020

Jane R.

Position: Director

Appointed: 21 April 2009

Resigned: 29 September 2020

Paul C.

Position: Director

Appointed: 19 April 2007

Resigned: 11 September 2018

Neil C.

Position: Director

Appointed: 19 March 2002

Resigned: 04 May 2010

Michael H.

Position: Director

Appointed: 04 March 2000

Resigned: 19 April 2007

Paul C.

Position: Director

Appointed: 18 February 1999

Resigned: 19 March 2002

Vanessa F.

Position: Secretary

Appointed: 18 February 1999

Resigned: 24 June 2020

Andrew V.

Position: Director

Appointed: 18 February 1999

Resigned: 04 March 2000

Terence M.

Position: Director

Appointed: 01 May 1998

Resigned: 18 February 1999

Julie P.

Position: Secretary

Appointed: 06 February 1996

Resigned: 18 February 1999

Julie P.

Position: Director

Appointed: 06 February 1996

Resigned: 18 February 1999

Christopher P.

Position: Director

Appointed: 14 February 1995

Resigned: 18 February 1999

David S.

Position: Director

Appointed: 18 November 1993

Resigned: 14 February 1995

Jacqueline C.

Position: Secretary

Appointed: 18 November 1993

Resigned: 06 February 1996

Jacqueline C.

Position: Director

Appointed: 18 November 1993

Resigned: 06 February 1996

Christopher P.

Position: Director

Appointed: 22 April 1991

Resigned: 18 November 1993

Gary L.

Position: Director

Appointed: 22 April 1991

Resigned: 18 November 1993

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Jane R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rodney D. This PSC has significiant influence or control over the company,. Moving on, there is Paul C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jane R.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Rodney D.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Paul C.

Notified on	6 April 2016
Ceased on	11 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 8th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 8th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 11th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 11th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1992 filed on: 7th, November 1993	accounts
AA	Small-sized company accounts made up to 31st December 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 24th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 24th, July 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 22nd, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1990 filed on: 22nd, August 1991	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 11th, December 1990	accounts
AA	Small-sized company accounts made up to 31st December 1989 filed on: 11th, December 1990	accounts
AA	Small-sized company accounts made up to 31st December 1989 filed on: 11th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 11th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 14th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1986 filed on: 14th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 14th, June 1989	accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 14th, June 1989	accounts
AA	Small-sized company accounts made up to 31st December 1985 filed on: 8th, May 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1985 filed on: 8th, May 1987	accounts
AA	Small-sized company accounts made up to 31st December 1984 filed on: 21st, March 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1984 filed on: 21st, March 1987	accounts

Shamrock Limited BOURNEMOUTH

Shamrock Limited Address / Contact

Company Information / Profile

Company staff

Karina V.

Tracey D.

Clifford R.

Ashley P.

Anthony M.

Anthony M.

Craig S.

Rodney D.

Jane R.

Paul C.

Neil C.

Michael H.

Paul C.

Vanessa F.

Andrew V.

Terence M.

Julie P.

Julie P.

Christopher P.

David S.

Jacqueline C.

Jacqueline C.

Christopher P.

Gary L.

People with significant control

Company filings

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