56 Shellgate Road Management Company Limited
- Company number
- 02850856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 6 Sep 1993 | 6 Sep 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 6 Sep 1993 | 6 Sep 1993 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 6 Sep 1993 | 6 Sep 1993 |
| CRAWFORD, Helen Elizabeth | Director | 6 Sep 1993 | 30 Sep 1996 |
| BROMPTON, Pollyanna Jane | Director | 6 Sep 1993 | 6 Dec 1996 |
| EVE, Richard Alexander | Director | 7 Dec 1996 | 23 May 2003 |
| MARSH, Claire Louise | Director | 6 Sep 1993 | 4 Aug 2003 |
| MARSH, Claire Louise | Secretary | 6 Sep 1993 | 4 Aug 2003 |
| MAPP, Nicholas John | Secretary | 4 Aug 2003 | 13 Jul 2007 |
| DRAKE, Benjamin Daniel Edward | Director | 24 May 2003 | 14 Aug 2007 |
| CRAWFORD, Jane Diane | Director | 30 Sep 1996 | 1 Oct 2009 |
| CRAWFORD, Helen Elizabeth | Director | 1 Oct 2009 | 28 Apr 2011 |
| COBURN, Alan Victor | Secretary | 27 Oct 2007 | 25 Sep 2012 |
| KEELING, John Charles | Director | 5 Feb 2008 | 2 Sep 2014 |
| RASETA, Deanne Kirsten | Director | 27 Oct 2007 | 1 Apr 2016 |
| COBURN, Alan Victor | Director | 27 Oct 2007 | 1 Apr 2016 |
| MAVROLEON, Christina Isobel | Director | 28 Apr 2011 | 26 Oct 2025 |
| DARGIS, Robertas | Director | 2 Sep 2014 | 31 Dec 2025 |
| DOHERTY, Benedict Edmund | Director | 9 Oct 2025 | |
| HOLME, Ian James | Director | 16 Jul 2025 | |
| DARGIENE, Violeta | Director | 2 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Christina Isobel Mavroleon | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 9 Oct 2025 |
| Mr Ian James Holme | Significant Influence Or Control | 9 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £3 | - | - |
| 30 Sep 2024 Dormant | £3 | £3 | - |
| 1 Oct 2023 Dormant | £3 | £3 | - |
| 30 Sep 2022 Dormant | £3 | £3 | - |
| 30 Sep 2021 Dormant | £3 | £3 | - |
| 30 Sep 2020 Dormant | £3 | £3 | - |
| 30 Sep 2019 | £3 | - | 0 |
| 30 Sep 2018 | £3 | - | - |
| 30 Sep 2017 | £3 | - | - |
| 30 Sep 2016 | £3 | £3 | - |
| 30 Sep 2015 | £3 | £3 | - |
| 30 Sep 2014 | £3 | £3 | - |
| 30 Sep 2013 | £3 | £3 | - |
| 30 Sep 2012 | £3 | £3 | - |
| 30 Sep 2011 | £3 | £3 | - |
| 30 Sep 2010 | £3 | £3 | - |
| 30 Sep 2009 | £3 | £3 | - |
| 30 Sep 2008 | £3 | £3 | - |
| 30 Sep 2007 | £3 | £3 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Directors’ other companies
- DOHERTY, Benedict Edmund - Director at Puma Select Limited