Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Shamrock Limited
- Incorporated
- 29 June 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Tracey Anne DrudgeKarina Ann VernonClifford Hans Rand
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Alum House5 Alum Chine RoadBournemouthBH4 8DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Drudge, Tracey Anne
Director · Appointed 4 July 2023
British
Born July 1970 (56)
Vernon, Karina Ann
Director · Appointed 4 July 2023
British
Born August 1976 (50)
Rand, Clifford Hans
Director · Appointed 23 November 2022
British
Born February 1964 (62)
Officer history (22 former)
4 July 2023
Appointed Vernon, Karina Ann as Director
4 July 2023
Appointed Drudge, Tracey Anne as Director
19 June 2023
Resigned Mellery-Pratt, Anthony John as Secretary
13 April 2023
Resigned Peek, Ashley Charles as Director
21 February 2023
Appointed Peek, Ashley Charles as Director
21 February 2023
Appointed Mellery-Pratt, Anthony John as Secretary
21 February 2023
23 November 2022
Appointed Rand, Clifford Hans as Director
29 September 2020
Resigned Robbins, Jane Elizabeth as Director
29 September 2020
29 September 2020
Resigned Davies, Rodney Alan as Director
24 June 2020
Resigned Fry, Vanessa Jayne as Secretary
11 September 2018
Resigned Cooper, Paul James as Director
5 April 2017
Resigned Stephens, Craig John as Director
24 May 2016
Appointed Stephens, Craig John as Director
29 May 2012
Appointed Davies, Rodney Alan as Director
4 May 2010
Resigned Clarke, Neil as Director
21 April 2009
Appointed Robbins, Jane Elizabeth as Director
19 April 2007
Appointed Cooper, Paul James as Director
19 April 2007
Resigned Humphrey, Michael John as Director
19 March 2002
Appointed Clarke, Neil as Director
19 March 2002
Resigned Cooper, Paul James as Director
4 March 2000
Resigned Vaughan, Andrew David as Director
4 March 2000
Appointed Humphrey, Michael John as Director
18 February 1999
Resigned Park, Julie Ann as Director
18 February 1999
Appointed Vaughan, Andrew David as Director
18 February 1999
Appointed Fry, Vanessa Jayne as Secretary
18 February 1999
Resigned Mcgrath, Terence Patrick as Director
18 February 1999
Appointed Cooper, Paul James as Director
18 February 1999
Resigned Park, Julie Ann as Secretary
18 February 1999
Resigned Pascall, Christopher William Frederick as Director
1 May 1998
Appointed Mcgrath, Terence Patrick as Director
6 February 1996
Resigned Clack, Jacqueline Ann Joy as Secretary
6 February 1996
Appointed Park, Julie Ann as Director
6 February 1996
Appointed Park, Julie Ann as Secretary
6 February 1996
Resigned Clack, Jacqueline Ann Joy as Director
14 February 1995
Appointed Pascall, Christopher William Frederick as Director
14 February 1995
Resigned Spain, David John as Director
18 November 1993
Appointed Spain, David John as Director
18 November 1993
Appointed Clack, Jacqueline Ann Joy as Secretary
18 November 1993
Appointed Clack, Jacqueline Ann Joy as Director
18 November 1993
Resigned Lymath, Gary Arthur as Secretary
18 November 1993
Resigned Lymath, Gary Arthur as Director
18 November 1993
Resigned Pascall, Christopher William Frederick 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.
Former controllers (3)
1 March 2021
Ceased Jane Elizabeth Robbins — Has significant influence or control
1 March 2021
Ceased Rodney Alan Davies — Has significant influence or control
11 September 2018
Ceased Paul James Cooper — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £15,711
- Cash
- £20,338
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £20,338 | £17,014 | £13,724 | £12,773 | £13,194 | £21,269 |
| Debtors | £0 | £227 | £778 | £3,763 | £2,827 | £5,647 |
| Cash | £20,338 | £16,787 | £12,946 | £9,010 | £10,367 | £15,622 |
| Net Current Assets | £15,711 | £12,458 | £8,140 | £3,894 | £6,171 | £13,501 |
| Net Assets | £15,711 | £12,458 | £8,140 | £3,894 | £6,171 | £13,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 7 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2024 | Confirmation statement with updates | 13 June 2024 |
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