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Shelburne Court Putney Limited

Shelburne Court Putney Limited is an active company incorporated on 23 October 1998 with the registered office located in New Milton, Hampshire. Shelburne Court Putney Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03655288
Private limited company
Age
27 years
Incorporated 23 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 2 Dec 2024 (1 year 1 month ago)
Previous address was , 149 Upper Richmond Road, a H F Secretaries Ltd, London, SW15 2TX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
36
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1944
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in May 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
Active
Lakelands (M.K.) Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Saxony Court (Tamworth) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Tudor Court (Coventry) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Aquarius (Witney) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Alscot ARMS Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.04K
Same as previous period
Total Liabilities
-£120.35K
Same as previous period
Net Assets
£686
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Benjamin James Waterhouse Appointed
2 Months Ago on 4 Nov 2025
Micro Accounts Submitted
4 Months Ago on 25 Sep 2025
Micro Accounts Submitted
1 Year Ago on 3 Jan 2025
Geoffrey Philip Drew Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Dec 2024
Innovus Company Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Dec 2024
a H F Secretaries Ltd Resigned
1 Year 1 Month Ago on 30 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 3 Dec 2025
Appointment of Mr Benjamin James Waterhouse as a director on 4 November 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 25 Sep 2025
Micro company accounts made up to 30 December 2023
Submitted on 3 Jan 2025
Director's details changed for Geoffrey Philip Drew on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 30 November 2024
Submitted on 4 Dec 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 1 December 2024
Submitted on 4 Dec 2024
Registered office address changed from , 149 Upper Richmond Road, a H F Secretaries Ltd, London, SW15 2TX, England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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