SHAMROCK LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
SHAMROCK LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
SHAMROCK LIMITED was incorporated 45 years ago on 29/06/1979 and has the registered number: 01433851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHAMROCK LIMITED was incorporated 45 years ago on 29/06/1979 and has the registered number: 01433851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHAMROCK LIMITED - BOURNEMOUTH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALUM HOUSE
BOURNEMOUTH
BH4 8DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIFFORD HANS RAND | Feb 1964 | British | Director | 2022-11-23 | CURRENT |
MRS TRACEY ANNE DRUDGE | Jul 1970 | British | Director | 2023-07-04 | CURRENT |
MRS KARINA ANN VERNON | Aug 1976 | British | Director | 2023-07-04 | CURRENT |
CHRISTOPHER WILLIAM FREDERICK PASCALL | Sep 1945 | British | Director | RESIGNED | |
JACQUELINE ANN JOY CLACK | Aug 1967 | British | Secretary | 1993-11-18 UNTIL 1996-02-06 | RESIGNED |
VANESSA JAYNE FRY | British | Secretary | 1999-02-18 UNTIL 2020-06-24 | RESIGNED | |
MR GARY ARTHUR LYMATH | Mar 1960 | English | Secretary | RESIGNED | |
JULIE ANN PARK | Jul 1964 | British | Secretary | 1996-02-06 UNTIL 1999-02-18 | RESIGNED |
ANDREW DAVID VAUGHAN | May 1964 | British | Director | 1999-02-18 UNTIL 2000-03-04 | RESIGNED |
MR ANTHONY JOHN MELLERY-PRATT | Secretary | 2023-02-21 UNTIL 2023-06-19 | RESIGNED | ||
MR ANTHONY JOHN MELLERY-PRATT | Aug 1944 | British | Director | 2020-09-29 UNTIL 2023-02-21 | RESIGNED |
CRAIG JOHN STEPHENS | Oct 1979 | British | Director | 2016-05-24 UNTIL 2017-04-05 | RESIGNED |
DAVID JOHN SPAIN | Oct 1959 | British | Director | 1993-11-18 UNTIL 1995-02-14 | RESIGNED |
JANE ELIZABETH ROBBINS | Dec 1962 | British | Director | 2009-04-21 UNTIL 2020-09-29 | RESIGNED |
MR ASHLEY PEEK | Mar 1981 | British | Director | 2023-02-21 UNTIL 2023-04-13 | RESIGNED |
CHRISTOPHER WILLIAM FREDERICK PASCALL | Sep 1945 | British | Director | 1995-02-14 UNTIL 1999-02-18 | RESIGNED |
JULIE ANN PARK | Jul 1964 | British | Director | 1996-02-06 UNTIL 1999-02-18 | RESIGNED |
RODNEY ALAN DAVIES | Sep 1962 | British | Director | 2012-05-29 UNTIL 2020-09-29 | RESIGNED |
TERENCE PATRICK MCGRATH | Mar 1934 | British | Director | 1998-05-01 UNTIL 1999-02-18 | RESIGNED |
MR GARY ARTHUR LYMATH | Mar 1960 | English | Director | RESIGNED | |
MICHAEL JOHN HUMPHREY | Jun 1951 | British | Director | 2000-03-04 UNTIL 2007-04-19 | RESIGNED |
PAUL JAMES COOPER | Aug 1963 | British | Director | 1999-02-18 UNTIL 2002-03-19 | RESIGNED |
PAUL JAMES COOPER | Aug 1963 | British | Director | 2007-04-19 UNTIL 2018-09-11 | RESIGNED |
NEIL CLARKE | Mar 1944 | British | Director | 2002-03-19 UNTIL 2010-05-04 | RESIGNED |
JACQUELINE ANN JOY CLACK | Aug 1967 | British | Director | 1993-11-18 UNTIL 1996-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Elizabeth Robbins | 2016-04-06 - 2021-03-01 | 12/1962 | Poole Dorset | Significant influence or control |
Mr Rodney Alan Davies | 2016-04-06 - 2021-03-01 | 9/1962 | Poole Dorset | Significant influence or control |
Mr Paul James Cooper | 2016-04-06 - 2018-09-11 | 8/1963 | Poole Dorset | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shamrock Limited | 2024-03-26 | 31-12-2023 | £12,946 Cash |
Shamrock Limited | 2023-05-18 | 31-12-2022 | £9,010 Cash |
Shamrock Limited | 2022-09-24 | 31-12-2021 | £10,367 Cash |
Shamrock Limited | 2021-09-17 | 31-12-2020 | £15,622 Cash |