Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Shape Bucks Limited
- Incorporated
- 4 September 1990 (36 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100) Performing arts (90010)
- Directors
- Susan Mary UpstoneAlison Jane May
- Controlled by
- Victor Ian Gerhardi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 24 Putnams DriveAston ClintonAylesburyHP22 5HH
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1947 (79)
Prouting, Robert Neil
Secretary · Appointed 17 November 2025
Upstone, Susan Mary
Director · Appointed 18 October 2022
British
Born March 1958 (68)
May, Alison Jane
Director · Appointed 28 November 2018
British
Born May 1958 (68)
Parslow, Nicholas Mark
Director · Appointed 30 March 2010
British
Born May 1962 (64)
Director · Appointed 9 February 2010
Also at Aylesbury Vale Community Trust
British
Born October 1967 (59)
Director · Appointed 1 February 1996
Also at Rakewell Limited (proposed for strike-off) · more companies
British
Born September 1949 (77)
Officer history (22 former)
17 November 2025
17 November 2025
Appointed Prouting, Robert Neil as Secretary
17 November 2025
17 November 2025
18 October 2022
Appointed Upstone, Susan Mary as Director
18 October 2022
Resigned Puddefoot, Jennifer Gwendoline as Director
28 November 2018
Appointed May, Alison Jane as Director
7 December 2017
Resigned Roberts, Freda Doris, Councillor as Director
7 December 2017
Resigned Paull, Wendy Jane as Director
23 April 2013
8 February 2011
7 February 2011
30 March 2010
Appointed Parslow, Nicholas Mark as Director
9 February 2010
23 October 2009
Resigned Clark, Terry John as Director
1 September 2009
Resigned North, Brian Philip as Director
30 September 2008
31 January 2007
26 January 2007
26 January 2007
31 January 2005
26 July 2004
Resigned Beck, Enid as Director
8 May 2003
8 May 2003
Appointed North, Brian Philip as Director
31 October 2002
Resigned Hutchinson, John Anthony Michael as Director
29 January 2001
Appointed Clark, Terry John as Director
17 January 2000
Resigned Bateman, Mary Magdalen as Director
10 May 1999
Appointed Puddefoot, Jennifer Gwendoline as Director
19 January 1999
19 January 1999
19 January 1999
Appointed Roberts, Freda Doris, Councillor as Director
19 January 1999
15 December 1998
Appointed Beck, Enid as Director
1 December 1998
Appointed Hutchinson, John Anthony Michael as Director
1 December 1998
Appointed Bateman, Mary Magdalen as Director
1 February 1996
31 December 1993
Resigned Harris, Alice as Director
10 April 1993
Resigned Stevenson, Ann Elizabeth as Secretary
1 April 1993
31 March 1993
31 March 1993
Resigned Egginton, Alistair as Director
31 March 1993
Resigned Muir, Jane as Director
31 March 1993
Resigned Russell, John as Director
16 September 1992
Appointed Stevenson, Ann Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1949 (77)
Former controllers (1)
17 November 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 20 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 November 2025 | Appointment of a secretary | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director |
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