Shirebrook Village No.2 Residents Company Limited

Active02683283 Private limited company
Incorporated
31 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Adrian Michael Haffegee
Accounts type
Dormant
Region
South East
Address
9 Shakespeare Way
Warfield
Bracknell
RG42 3AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haffegee, Adrian Michael, Dr
Secretary · Appointed 5 December 2016
Haffegee, Adrian Michael, Dr
Director · Appointed 12 February 2004
British
Born April 1970 (56)
Officer history (19 former)
29 August 2019
Resigned Luffrum, Amanda Elizabeth as Director
5 December 2016
Appointed Haffegee, Adrian Michael, Dr as Secretary
1 July 2016
Resigned Mortimer Secretaries Limited as Corporate Secretary
4 September 2013
Appointed Luffrum, Amanda Elizabeth as Director
10 May 2007
Resigned Lewis, Perry Albert as Director
14 July 2006
Appointed Lewis, Perry Albert as Director
10 May 2006
Resigned Cassidy, Helen Elizabeth Gay as Director
10 May 2006
Resigned Cassidy, John Andrew as Director
12 February 2004
Appointed Haffegee, Adrian Michael, Dr as Director
12 February 2004
Resigned Riley, Claire as Director
14 January 2004
Resigned Riley, Francis Charles as Director
29 August 1997
Resigned Findlow, Nigel John as Director
31 July 1996
Resigned Duckett, Anthony Paul as Secretary
31 July 1996
Appointed Mortimer Secretaries Limited as Corporate Secretary
31 July 1996
Resigned Jones, Pauline Edith as Secretary
14 December 1995
Appointed Cassidy, Helen Elizabeth Gay as Director
14 December 1995
Appointed Cassidy, John Andrew as Director
14 December 1995
Appointed Riley, Claire as Director
14 December 1995
Appointed Findlow, Nigel John as Director
14 December 1995
Resigned Streak, John Martin as Director
14 December 1995
Resigned Healey, Paul Ernest as Director
14 December 1995
Resigned Boys, Paul as Director
14 December 1995
Resigned Payne, Christopher Hewetson as Director
14 December 1995
Resigned Begbie, John as Director
13 November 1995
Appointed Streak, John Martin as Director
13 November 1995
Resigned Youers, John Norman as Director
1 July 1995
Resigned Seymour, Colin George as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
1 July 1995
Appointed Healey, Paul Ernest as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
14 December 1994
Appointed Riley, Francis Charles as Director
7 February 1994
Appointed Youers, John Norman as Director
7 February 1994
Resigned Courts, Ian as Director
8 November 1993
Resigned Holland, Stephen William 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 30 June 2025 · dormant accounts · dormant

Net Assets
£65

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £65 £65 £65 £65 £65 £65
Balance sheet detail
202520242023202220212020
Net Assets£65£65£65£65£65£65
Shareholder Funds£65£65£65£65£65£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Accounts for a dormant company30 June 2025
4 February 2026Confirmation statement with no updates31 January 2026
13 February 2025Confirmation statement with updates31 January 2025
13 February 2025Accounts for a dormant company30 June 2024
2 February 2024Accounts for a dormant company30 June 2023
Show all recent filings

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