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Companies House/Salisbury/Company profile

54 SHELGATE ROAD LIMITED

Active
06005783·incorporated 2006-11-22

54 SHELGATE ROAD LIMITED is an active UK private limited company, incorporated on 22 November 2006 at Companies House (number 06005783; OpenRegistry canonical ID GB-06005783-54-shelgate-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-22
Registered Address
WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

54 SHELGATE ROAD LIMITED has 4 persons with significant control on file:

  • Mr Mark Peter Winter born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Verity Prudence Bailey born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michael James Flatman born 1997 resident in England, British national. Notified 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sally Eleanor Waine born 1999 resident in England, British national. Notified 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Philip Asprey born 1970 resident in England, British national. Notified 2019-11-05. Ceased 2026-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Asprey born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Myrddin Vaughan Allen born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Mary Asprey born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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