212 Shirebrook Road Company Limited

Company Name	212 Shirebrook Road Company Limited
Company Status	Active
Company Number	04556336
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jennifer Jane Fortune
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Ms Carol Ann Perry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(16 years after company formation)
Appointment Duration	5 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Ms Handan Acabay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Mr Timothy Robert Allen
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Sustainability Coordinator
Country of Residence	England
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Ms Laura Margaret Louise Pearce
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Speech And Language Therapist
Country of Residence	England
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Secretary Name	Mr Timothy Robert Allen
Status	Current
Appointed	20 April 2020(17 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Jennifer Mary Greenfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2007)
Role	Physiotherapist
Correspondence Address	Flat3 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Heather Hunt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2011)
Role	Educator
Country of Residence	England
Correspondence Address	Flat1 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Secretary Name	Ms Jennifer Jane Fortune
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 20 April 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Deborah Egan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(5 months, 4 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 2 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Laura Katherine Richardson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 July 2019)
Role	Art Psychotherapist
Country of Residence	England
Correspondence Address	Flat 3 212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Ms Christine Seneviratne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 2018)
Role	Writer
Country of Residence	England
Correspondence Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	0114 2217284
Telephone region	Sheffield

Location

Registered Address	212 Shirebrook Road Sheffield South Yorkshire S8 9RG
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christine Seneviratne 25.00% Ordinary
1 at £1	Deborah Egan 25.00% Ordinary
1 at £1	Jennifer Jane Fortune 25.00% Ordinary
1 at £1	Laura Katherine Richardson 25.00% Ordinary

Financials

Year	2014
Turnover	£5,433
Net Worth	£1,596
Cash	£1,596

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
27 April 2020	Appointment of Mr Timothy Robert Allen as a secretary on 20 April 2020 (2 pages)
24 April 2020	Termination of appointment of Laura Katherine Richardson as a director on 4 July 2019 (1 page)
24 April 2020	Appointment of Mr Timothy Robert Allen as a director on 4 July 2019 (2 pages)
24 April 2020	Termination of appointment of Jennifer Jane Fortune as a secretary on 20 April 2020 (1 page)
24 April 2020	Appointment of Ms Laura Margaret Louise Pearce as a director on 4 July 2019 (2 pages)
24 April 2020	Termination of appointment of Deborah Egan as a director on 31 May 2019 (1 page)
24 April 2020	Appointment of Ms Handan Acabay as a director on 31 May 2019 (2 pages)
19 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 May 2019	Appointment of Ms Carol Ann Perry as a director on 26 October 2018 (2 pages)
3 May 2019	Termination of appointment of Christine Seneviratne as a director on 26 October 2018 (1 page)
3 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
15 June 2018	Micro company accounts made up to 31 October 2017 (1 page)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (7 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (7 pages)
7 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 4 (7 pages)
7 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 4 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
3 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 4 (7 pages)
3 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 4 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Appointment of Ms Christine Seneviratne as a director (2 pages)
2 May 2012	Appointment of Ms Christine Seneviratne as a director (2 pages)
1 May 2012	Termination of appointment of Heather Hunt as a director (1 page)
1 May 2012	Termination of appointment of Heather Hunt as a director (1 page)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
30 April 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
30 April 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Deborah Egan on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Jennifer Jane Fortune on 12 September 2010 (2 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Deborah Egan on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Laura Katherine Richardson on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Heather Hunt on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Heather Hunt on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Laura Katherine Richardson on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Jennifer Jane Fortune on 12 September 2010 (2 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
16 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / deborah egan / 15/09/2009 (1 page)
16 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / deborah egan / 15/09/2009 (1 page)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
8 October 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
27 November 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
16 October 2006	Return made up to 12/09/06; full list of members (8 pages)
16 October 2006	Return made up to 12/09/06; full list of members (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
6 October 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 September 2005	Return made up to 12/09/05; full list of members (8 pages)
22 September 2005	Return made up to 12/09/05; full list of members (8 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
23 January 2004	Return made up to 08/10/03; full list of members (7 pages)
23 January 2004	Return made up to 08/10/03; full list of members (7 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 16 churchill way cardiff CF10 2DX (1 page)
20 February 2003	Ad 28/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 16 churchill way cardiff CF10 2DX (1 page)
20 February 2003	Ad 28/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Memorandum and Articles of Association (11 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2003	Memorandum and Articles of Association (11 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
8 October 2002	Incorporation (13 pages)
8 October 2002	Incorporation (13 pages)

212 Shirebrook Road Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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