Shirley Court Limited

Company Name	Shirley Court Limited
Directors	Paul Lowe and Timothy Andrew Jones
Company Status	Active
Company Number	03189781
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	Purposedirect Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Lowe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	Mr Timothy Andrew Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	Ms Linda Mary Scarrott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Property Developer
Correspondence Address	25 Dale Road Welton Brough North Humberside HU15 1PE

Director Name	David Scarrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Property Developer
Correspondence Address	25 Dale Road Welton Brough North Humberside HU15 1PE

Secretary Name	Ms Linda Mary Scarrott
Nationality	English
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Property Developer
Correspondence Address	25 Dale Road Welton Brough North Humberside HU15 1PE

Secretary Name	Malcolm Grassam
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	32 Park Avenue Hull East Yorkshire HU5 3ER

Director Name	June Mary Wadsworth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Retired
Correspondence Address	14 Shirley Court South Marine Drive Bridlington North Humberside YO15 3JJ

Director Name	Peter Hawley Wadsworth
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 2008)
Role	Retired
Correspondence Address	14 Shirley Court South Marine Drive Bridlington North Humberside YO15 3JJ

Secretary Name	Peter Hawley Wadsworth
Nationality	British
Status	Resigned
Appointed	28 April 2003(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	14 Shirley Court South Marine Drive Bridlington North Humberside YO15 3JJ

Director Name	Mr Paul Lowe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 October 2009)
Role	Consultant Public Health
Country of Residence	England
Correspondence Address	3 Shirley Court South Marine Drive Bridlington YO15 3JJ

Secretary Name	Anthony Thomas Briggs
Nationality	British
Status	Resigned
Appointed	03 March 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2010)
Role	Retired
Correspondence Address	30 Chambers View Chapeltown Sheffield South Yorkshire S35 2TB

Director Name	Olga Lydia Hall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2009)
Role	Retired
Correspondence Address	Shirley Court Bridlington East Yorkshire YO15 3JJ

Director Name	Mr Terence Oxley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	15 Prospect Street Bridlington East Yorkshire YO15 2AE

Director Name	Mr Anthony Thomas Briggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	14 Wellington Road Bridlington East Yorkshire YO15 2BH

Director Name	Mrs Lydia Doreen Ellyard
Date of Birth	June 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2012(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prospect Street Bridlington North Humberside YO15 2AL

Secretary Name	Mr Antony Rous Saltonstall
Status	Resigned
Appointed	01 October 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	16 Prospect Street Bridlington North Humberside YO15 2AL

Director Name	Mr John Richard Chambers
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Quay Road Bridlington East Yorkshire YO15 2AP

Director Name	Mr David Young
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(23 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barbara Nanette Fisher & Lois Jane Reed 6.67% Ordinary
1 at £1	Catherine Mary Lyne & Reverend Michael Prosser Chaffey 6.67% Ordinary
1 at £1	Doreen Lydia Ellyard 6.67% Ordinary
1 at £1	Executors Of Anthony Thomas Briggs & Barbara Ann Briggs 6.67% Ordinary
1 at £1	Executors Of Joan Ground 6.67% Ordinary
1 at £1	Joan Oxley & Terence Oxley 6.67% Ordinary
1 at £1	Marjorie Clark 6.67% Ordinary
1 at £1	Paul Lowe & June Lowe 6.67% Ordinary
1 at £1	Peter Pashby Hall & Executors Of Olga Lydia Hall 6.67% Ordinary
1 at £1	Ramonde Loncaster & Christine Loncaster 6.67% Ordinary
1 at £1	Shirley Howard Turner 6.67% Ordinary
1 at £1	Susan Mary Rose Boocock 6.67% Ordinary
1 at £1	Timothy Andrew Jones 6.67% Ordinary
2 at £1	Paul Kenneth Arthur Todd 13.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

3 October 2020	Appointment of Mr Timothy Andrew Jones as a director on 28 September 2020 (2 pages)
25 September 2020	Termination of appointment of David Young as a director on 22 September 2020 (1 page)
11 August 2020	Appointment of Mr Paul Lowe as a director on 11 August 2020 (2 pages)
8 August 2020	Notification of a person with significant control statement (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 July 2020	Cessation of John Richard Chambers as a person with significant control on 30 July 2020 (1 page)
30 July 2020	Registered office address changed from 34 Quay Road Bridlington YO15 2AP England to Nicholsons 25 Belle Vue Street Filey YO14 9HU on 30 July 2020 (1 page)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
15 January 2020	Notification of John Richard Chambers as a person with significant control on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mr David Young as a director on 7 January 2020 (2 pages)
14 January 2020	Cessation of John Richard Chambers as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of John Richard Chambers as a director on 14 January 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
7 May 2019	Notification of John Richard Chambers as a person with significant control on 1 June 2018 (2 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 July 2018	Appointment of Mr John Richard Chambers as a director on 1 June 2018 (2 pages)
14 June 2018	Termination of appointment of Antony Rous Saltonstall as a secretary on 1 June 2018 (1 page)
14 June 2018	Termination of appointment of Lydia Doreen Ellyard as a director on 1 June 2018 (1 page)
14 June 2018	Registered office address changed from 16 Prospect Street Bridlington North Humberside YO15 2AL to 34 Quay Road Bridlington YO15 2AP on 14 June 2018 (1 page)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
3 May 2018	Cessation of Lydia Doreen Ellyard as a person with significant control on 1 May 2017 (1 page)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 15 (4 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 15 (4 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 15 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 15 (4 pages)
30 October 2014	Registered office address changed from 15 Prospect Street Bridlington East Yorkshire YO15 2AE to 16 Prospect Street Bridlington North Humberside YO15 2AL on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 15 Prospect Street Bridlington East Yorkshire YO15 2AE to 16 Prospect Street Bridlington North Humberside YO15 2AL on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Antony Rous Saltonstall as a secretary on 1 October 2014 (2 pages)
30 October 2014	Appointment of Mr Antony Rous Saltonstall as a secretary on 1 October 2014 (2 pages)
30 October 2014	Appointment of Mr Antony Rous Saltonstall as a secretary on 1 October 2014 (2 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15 (4 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15 (4 pages)
17 January 2014	Termination of appointment of Terence Oxley as a director (2 pages)
17 January 2014	Termination of appointment of Terence Oxley as a director (2 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Lydia Doreen Ellyard as a director (2 pages)
11 January 2013	Appointment of Lydia Doreen Ellyard as a director (2 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 September 2012	Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 12 September 2012 (2 pages)
12 September 2012	Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 12 September 2012 (2 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 September 2010	Termination of appointment of Anthony Briggs as a director (2 pages)
2 September 2010	Termination of appointment of Anthony Briggs as a director (2 pages)
2 September 2010	Termination of appointment of Anthony Briggs as a secretary (2 pages)
2 September 2010	Termination of appointment of Anthony Briggs as a secretary (2 pages)
17 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
17 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
27 October 2009	Appointment of Mr Terence Oxley as a director (2 pages)
27 October 2009	Appointment of Mr Anthony Thomas Briggs as a director (2 pages)
27 October 2009	Appointment of Mr Anthony Thomas Briggs as a director (2 pages)
27 October 2009	Termination of appointment of Olga Hall as a director (1 page)
27 October 2009	Termination of appointment of Paul Lowe as a director (1 page)
27 October 2009	Appointment of Mr Terence Oxley as a director (2 pages)
27 October 2009	Termination of appointment of Paul Lowe as a director (1 page)
27 October 2009	Termination of appointment of Olga Hall as a director (1 page)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 23/04/09; full list of members (9 pages)
5 May 2009	Return made up to 23/04/09; full list of members (9 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 May 2008	Return made up to 23/04/08; full list of members (10 pages)
14 May 2008	Return made up to 23/04/08; full list of members (10 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from roland house princes dock street hull east yorkshire HU1 2LD (1 page)
13 May 2008	Registered office changed on 13/05/2008 from roland house princes dock street hull east yorkshire HU1 2LD (1 page)
13 May 2008	Location of register of members (1 page)
31 March 2008	Director appointed olga lydia hall (2 pages)
31 March 2008	Director appointed olga lydia hall (2 pages)
12 March 2008	Secretary appointed anthony thomas briggs (2 pages)
12 March 2008	Secretary appointed anthony thomas briggs (2 pages)
11 March 2008	Appointment terminated director and secretary peter wadsworth (1 page)
11 March 2008	Appointment terminated director and secretary peter wadsworth (1 page)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007	Return made up to 23/04/07; change of members (7 pages)
6 June 2007	Return made up to 23/04/07; change of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 June 2006	Return made up to 23/04/06; full list of members (12 pages)
13 June 2006	Return made up to 23/04/06; full list of members (12 pages)
5 June 2006	Ad 22/04/06--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
5 June 2006	Ad 22/04/06--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
19 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 May 2005	Return made up to 23/04/05; no change of members (7 pages)
24 May 2005	Return made up to 23/04/05; no change of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2004	Return made up to 23/04/04; change of members (8 pages)
18 May 2004	Return made up to 23/04/04; change of members (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
5 August 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 August 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
22 May 2003	Return made up to 23/04/03; full list of members (12 pages)
22 May 2003	Return made up to 23/04/03; full list of members (12 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: norwich house savile street hull east yorkshire HU1 3ES (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: norwich house savile street hull east yorkshire HU1 3ES (1 page)
13 May 2003	New secretary appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (13 pages)
14 May 2002	Return made up to 23/04/02; full list of members (13 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 April 2001	Ad 14/03/01--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
12 April 2001	Ad 14/03/01--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
22 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 May 2000	Return made up to 23/04/00; full list of members (6 pages)
5 May 2000	Return made up to 23/04/00; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 June 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 June 1998	Return made up to 23/04/98; no change of members (4 pages)
19 June 1998	Return made up to 23/04/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 30 April 1997 (7 pages)
19 November 1997	Full accounts made up to 30 April 1997 (7 pages)
7 August 1997	Return made up to 23/04/97; full list of members (6 pages)
7 August 1997	Return made up to 23/04/97; full list of members (6 pages)
26 September 1996	Company name changed purposedirect property managemen t LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed purposedirect property managemen t LIMITED\certificate issued on 27/09/96 (2 pages)
23 April 1996	Incorporation (10 pages)
23 April 1996	Incorporation (10 pages)

Shirley Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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