Shirebrook Village No.1 Residents Company Limited in Denmark Street WOKINGHAM

Shirebrook Village No.1 Residents Company Limited WOKINGHAM

Shirebrook Village No.1 Residents Company started in year 1991 as Private Limited Company with registration number 02611623. The Shirebrook Village No.1 Residents Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Wokingham at Cleaver Property Management Unit 4. Postal code: RG40 2BB.

The company has 2 directors, namely Vernon H., Hannah L.. Of them, Hannah L. has been with the company the longest, being appointed on 28 February 2020 and Vernon H. has been with the company for the least time - from 17 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shirebrook Village No.1 Residents Company Limited Address / Contact

Office Address	Cleaver Property Management Unit 4
Office Address2	Denmark Street
Town	Wokingham
Post code	RG40 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611623
Date of Incorporation	Thu, 16th May 1991
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Vernon H.

Position: Director

Appointed: 17 March 2022

Hannah L.

Position: Director

Appointed: 28 February 2020

David T.

Position: Director

Appointed: 07 April 2014

Resigned: 04 March 2022

Carl R.

Position: Director

Appointed: 16 January 2007

Resigned: 02 April 2010

Anthony F.

Position: Director

Appointed: 15 March 2006

Resigned: 24 May 2012

Julia R.

Position: Director

Appointed: 15 March 2006

Resigned: 16 January 2007

Karen P.

Position: Director

Appointed: 25 September 2001

Resigned: 16 January 2007

Ingrid L.

Position: Director

Appointed: 17 March 1997

Resigned: 04 March 2022

Lesley J.

Position: Director

Appointed: 17 March 1997

Resigned: 16 January 2007

Beverley W.

Position: Secretary

Appointed: 03 October 1995

Resigned: 31 March 2022

Pauline J.

Position: Secretary

Appointed: 03 April 1995

Resigned: 03 October 1995

Karen L.

Position: Director

Appointed: 16 May 1993

Resigned: 29 November 1994

Suzanne G.

Position: Director

Appointed: 12 May 1993

Resigned: 18 March 1997

Nicholas S.

Position: Director

Appointed: 12 May 1993

Resigned: 13 June 1994

Philip C.

Position: Director

Appointed: 12 May 1993

Resigned: 01 October 2001

Roger H.

Position: Director

Appointed: 12 May 1993

Resigned: 20 December 1995

John B.

Position: Director

Appointed: 16 May 1992

Resigned: 12 May 1993

Stephen H.

Position: Director

Appointed: 08 November 1991

Resigned: 16 May 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 1991

Resigned: 16 May 1991

Paul B.

Position: Director

Appointed: 16 May 1991

Resigned: 12 May 1993

Ian C.

Position: Director

Appointed: 16 May 1991

Resigned: 12 May 1993

Colin S.

Position: Director

Appointed: 16 May 1991

Resigned: 12 May 1993

John E.

Position: Director

Appointed: 16 May 1991

Resigned: 23 August 1991

Ian J.

Position: Director

Appointed: 16 May 1991

Resigned: 25 October 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1991

Resigned: 16 May 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 May 1991

Resigned: 16 May 1991

Anthony D.

Position: Secretary

Appointed: 16 May 1991

Resigned: 03 October 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Beverley W. The abovementioned PSC.

Beverley W.

Notified on	16 May 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 743	1 251	2 708	4 973	5 812
Current Assets	6 754	7 062	10 769	12 989	13 686	300
Debtors	4 011	5 811	8 061	8 016	7 874	300	300
Net Assets Liabilities	5 839	6 046	9 874	7 432	12 321	300
Other Debtors					224	300	300

Other
Accrued Liabilities	915	1 016	895	5 557	1 065
Creditors	915	1 016	895	5 557	1 365
Other Creditors					300
Prepayments	396	396	846	846	2 255
Trade Debtors Trade Receivables	3 615	5 415	7 215	7 170	5 395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 15th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 9th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 29th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2015: 50.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 21st, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 19th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2014: 50.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 5th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 8th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 15th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 24th, May 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 20th, October 2008	accounts	Free Download (10 pages)
363s	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 19th, March 2008	accounts	Free Download (10 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 26, 2007 (Director's particulars changed;director resigned)	annual return
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 26, 2007 (Director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (13 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 9th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 9th, March 2006	accounts	Free Download (10 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (11 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, February 2004	accounts	Free Download (10 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (5 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (10 pages)
363s	Period up to August 7, 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 7, 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (10 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, November 1998	accounts	Free Download (9 pages)
363s	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 12th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 12th, November 1997	accounts	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 26th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 26th, March 1997	accounts	Free Download (7 pages)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 17th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 17th, February 1996	accounts	Free Download (10 pages)
363x	Return made up to 16/05/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (18 pages)
363x	Return made up to 16/05/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 19th, December 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 19th, December 1994	accounts
363x	Return made up to 16/05/94; full list of members filed on: 18th, May 1994	annual return	Free Download
363x	Return made up to 16/05/94; full list of members filed on: 18th, May 1994	annual return
AA	Full accounts data made up to June 30, 1993 filed on: 26th, April 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 26th, April 1994	accounts	Free Download
363x	Return made up to 16/05/93; full list of members filed on: 20th, May 1993	annual return
363x	Return made up to 16/05/93; full list of members filed on: 20th, May 1993	annual return	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, February 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, February 1993	accounts
363x	Return made up to 16/05/92; full list of members filed on: 22nd, May 1992	annual return
363x	Return made up to 16/05/92; full list of members filed on: 22nd, May 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 24th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 24th, June 1991	accounts	Free Download

Shirebrook Village No.1 Residents Company Limited WOKINGHAM

Shirebrook Village No.1 Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Vernon H.

Hannah L.

David T.

Carl R.

Anthony F.

Julia R.

Karen P.

Ingrid L.

Lesley J.

Beverley W.

Pauline J.

Karen L.

Suzanne G.

Nicholas S.

Philip C.

Roger H.

John B.

Stephen H.

Combined Secretarial Services Limited

Paul B.

Ian C.

Colin S.

John E.

Ian J.

Combined Secretarial Services Limited

Combined Nominees Limited

Anthony D.

People with significant control

Annual reports financial information

Company filings

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