Shimmings Investment Company Limited

Active01025472 Private limited company
Incorporated
28 September 1971 (55 years)
Industry
Residents property management (98000)
Directors
Leila Moshiri
Omid Tahouri
Carole Anne Stanbrook
Accounts type
Micro entity
Region
South East
Address
4A Quarry Street
Guildford
GU1 3TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moshiri, Leila
Director · Appointed 28 April 2026
British
Born May 1943 (83)
Tahouri, Omid
Director · Appointed 8 June 2023
British
Born February 1990 (36)
Stanbrook, Carole Anne
Director · Appointed 17 May 2021
British
Born July 1958 (68)
Corporate Secretary · Appointed 29 June 2015
Baker, John Henry
Director · Appointed 28 April 2014
British
Born September 1948 (78)
Officer history (27 former)
28 April 2026
Appointed Moshiri, Leila as Director
9 July 2025
Resigned Donachie, Norman as Director
9 July 2025
Resigned Savage, Arthur as Director
10 October 2023
Resigned Logan, Barbara Jean as Director
8 June 2023
Appointed Tahouri, Omid as Director
17 May 2021
Appointed Stanbrook, Carole Anne as Director
17 September 2020
Resigned Prynne, Melanie Sarah as Director
17 March 2020
Resigned Prynne, Melanie Sarah as Director
13 September 2019
Resigned Bailey, Daniel James as Director
27 October 2017
Resigned Hirst, Richard as Director
25 April 2017
Appointed Bailey, Daniel James as Director
25 April 2017
Resigned Wicksteed, Antony Sutton, Captain as Director
29 June 2015
Appointed Clarke Gammon Estates Limited as Corporate Secretary
26 June 2015
Resigned Wellers, Clarke Gammon as Secretary
27 April 2015
Appointed Prynne, Melanie Sarah as Director
27 April 2015
Resigned Gordon, Jean as Director
27 April 2015
Appointed Prynne, Melanie Sarah as Director
28 April 2014
Appointed Baker, John Henry as Director
28 November 2013
Resigned Guimaraes, Helius De Almeida as Director
23 April 2013
Resigned Bradley, Ann Carole as Director
23 April 2013
Appointed Hirst, Richard as Director
27 April 2009
Appointed Savage, Arthur as Director
11 December 2008
Resigned Allan, Nicholas Faulds as Director
1 May 2008
Appointed Donachie, Norman as Director
1 May 2008
Appointed Guimaraes, Helius De Almeida as Director
9 November 2007
Resigned Parsons, Bernard as Director
24 May 2007
Resigned Yarwood, Sylvia Maureen as Director
23 October 2003
Appointed Bradley, Ann Carole as Director
23 October 2003
Appointed Logan, Barbara Jean as Director
15 July 2003
Resigned Phillips, Dennis Paul as Director
10 July 2003
Resigned Gorst, Derrick Haworth as Director
14 May 2002
Appointed Phillips, Dennis Paul as Director
14 May 2002
Appointed Wicksteed, Antony Sutton, Captain as Director
14 May 2002
Resigned Alsina, Alfred Ernest as Director
16 May 2001
Appointed Yarwood, Sylvia Maureen as Director
16 May 2001
5 April 2000
Appointed Alsina, Alfred Ernest as Director
11 March 1997
Resigned Hinton, Harry Thomas as Director
17 October 1996
Resigned Bradshaw, Philip Haywood as Director
9 May 1996
Appointed Allan, Nicholas Faulds as Director
21 March 1996
Resigned Ball, Olwen Mary as Director
21 March 1996
Resigned Blaxall, Anthony Norry as Director
21 March 1996
Resigned Moylan, Gerald Dennis as Director
21 March 1996
Appointed Roberts, Archibald Peter, Doctor as Director
21 March 1996
Appointed Hinton, Harry Thomas as Director
21 March 1996
Appointed Bradshaw, Philip Haywood as Director
16 October 1994
Resigned Moran, Philip De La Hague, Brigadier as Director
30 April 1992
Appointed Gorst, Derrick Haworth as Director
30 April 1992
Appointed Ball, Olwen Mary as Director
30 April 1992
Resigned Smith, John Morrison as Director
30 April 1992
Resigned Velde, Kenneth Rene as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,000 £9,000 £9,000 £9,000 £9,000 £9,000 £9,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,656£7,656£7,656£7,656£7,656£7,656£7,656
Current Assets£1,344£1,344£1,344£1,344£1,344£1,344£1,344
Net Current Assets£1,344£1,344£1,344£1,344£1,344£1,344£1,344
Shareholder Funds£9,000£9,000£9,000£9,000£9,000£9,000£9,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates15 October 2026

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