Shelburne Court Putney Limited

Active03655288 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Anne-Marie Bevan
Pasquale Ruocco
Geoffrey Philip Drew
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bevan, Anne-Marie
Director · Appointed 6 February 2026
Irish
Born August 1961 (65)
Corporate Secretary · Appointed 1 December 2024
Ruocco, Pasquale
Director · Appointed 28 February 2019
Italian
Born January 1944 (82)
Drew, Geoffrey Philip
Director · Appointed 22 July 2003
British
Born August 1947 (79)
Officer history (22 former)
21 August 2026
Resigned Waterhouse, Benjamin James as Director
6 February 2026
Appointed Bevan, Anne-Marie as Director
4 November 2025
Appointed Waterhouse, Benjamin James as Director
1 December 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 November 2024
Resigned A H F Secretaries Ltd as Corporate Secretary
1 March 2024
Appointed A H F Secretaries Ltd as Corporate Secretary
29 February 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
21 October 2022
Resigned Palmer, Thomas as Director
20 April 2019
Resigned Knight, Stanley Bernard as Director
28 February 2019
Appointed Ruocco, Pasquale as Director
28 August 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 August 2018
Resigned Gh Property Management Services Limited as Corporate Secretary
1 August 2015
Appointed Gh Property Management Services Limited as Corporate Secretary
28 July 2015
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2015
Resigned Hyett, Paul Stephen as Director
17 March 2015
Appointed Knight, Stanley Bernard as Director
17 March 2015
Appointed Palmer, Thomas as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Director
18 December 2009
Resigned Hml Company Secretarial Services Limited as Corporate Director
18 December 2009
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
23 January 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
23 January 2007
Resigned Shaw & Company as Corporate Secretary
22 August 2005
Resigned Lodge, Rebecca Anne as Director
1 January 2005
Resigned Ang, Lawrence Seng Hui as Director
23 July 2003
Appointed Ang, Lawrence Seng Hui as Director
22 July 2003
Resigned Tongue, Jean as Director
22 July 2003
Appointed Lodge, Rebecca Anne as Director
22 July 2003
Appointed Hyett, Paul Stephen as Director
22 July 2003
Resigned Goddard, Susan Patricia as Director
22 July 2003
Appointed Drew, Geoffrey Philip as Director
2 July 2002
Resigned Fanucco, Aligi Pietro Paolo as Secretary
2 July 2002
Appointed Tongue, Jean as Director
2 July 2002
Resigned Fanucco, Aligi Pietro Paolo as Director
2 July 2002
Appointed Shaw & Company as Corporate Secretary
2 July 2002
Resigned Blackman, Marion as Director
2 July 2002
Appointed Goddard, Susan Patricia as Director
10 July 1999
Resigned Hyett, Paul Stephen as Director
23 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 1998
Appointed Hyett, Paul Stephen as Director
23 October 1998
Appointed Fanucco, Aligi Pietro Paolo as Secretary
23 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 1998
Appointed Blackman, Marion as Director
23 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 October 1998
Appointed Fanucco, Aligi Pietro Paolo as Director
23 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 December 2024 · micro entity accounts

Net Assets
£686
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £686 £686 £686 £686 £686 £686
Balance sheet detail
202420232022202120202019
Fixed Assets£119,524£119,524£119,524£119,524£119,524£119,524
Current Assets£1,511£1,511£1,511£1,511£1,511£1,511
Creditors (< 1 year)£120,349£120,349£120,349£120,349£120,349
Creditors (> 1 year)£120,349
Net Current Assets(£118,838)(£118,838)(£118,838)(£118,838)(£118,838)£1,511
Net Assets£686£686£686£686£686£686
Shareholder Funds£686£686£686£686£686£686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
3 December 2025Confirmation statement with updates20 November 20258
4 November 2025Appointment of a director2
25 September 2025Micro company accounts30 December 20243
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?