Two Shelgate Limited

Active05020089 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael Brian Waters
Kate Mae Ridgwell
Pollyanna Mary Haggas
Owned by
Michael Brian Waters
Amber-Rose Dumoitier-Rich
Kate Mae Ridgwell
Accounts type
Dormant
Region
Greater London
Address
2 Shelgate Road
London
SW11 1BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waters, Michael Brian
Director · Appointed 25 April 2025
British
Born November 1998
Ridgwell, Kate Mae
Director · Appointed 19 March 2025
British
Born March 2000 (26)
Haggas, Pollyanna Mary
Director · Appointed 1 July 2022
British
Born February 1994 (32)
Officer history (8 former)
25 April 2025
Appointed Waters, Michael Brian as Director
25 April 2025
Resigned Ewald, Kelvin Matthew, Mr. as Director
19 March 2025
Resigned Jacquard, Adele Louise as Director
19 March 2025
Appointed Ridgwell, Kate Mae as Director
1 July 2022
Resigned Littlebridge Properties Limited as Corporate Director
1 July 2022
Appointed Haggas, Pollyanna Mary as Director
16 January 2022
Appointed Jacquard, Adele Louise as Director
21 May 2021
Resigned Woodeson, Rachel Sarah as Director
8 January 2021
Appointed Ewald, Kelvin Matthew, Mr. as Director
7 January 2021
Resigned Brown, Jason as Director
30 April 2014
Resigned Keeble, Lucy Caroline as Secretary
30 April 2014
Resigned Keeble, Lucy Caroline as Director
30 April 2014
Appointed Littlebridge Properties Limited as Corporate Director
8 August 2006
Resigned Haycock, Joanna as Director
8 August 2006
Appointed Brown, Jason as Director
20 January 2004
Appointed Haycock, Joanna as Director
20 January 2004
Appointed Keeble, Lucy Caroline as Secretary
20 January 2004
Appointed Keeble, Lucy Caroline as Director
20 January 2004
Appointed Woodeson, Rachel Sarah as Director

Ownership 4 active

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

Michael Brian Waters
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born November 1998
Amber-Rose Dumoitier-Rich
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born February 1999 (27)
Kate Mae Ridgwell
Individual · Notified 19 March 2025
Owns 25–50% of shares
British
Born March 2000 (26)
Pollyanna Mary Haggas
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born February 1994 (32)
Former controllers (4)
25 April 2025
Ceased Kelvin Matthew Ewald — Owns 25–50% of shares
1 July 2022
Ceased Littlebridge Properties Ltd — Owns 25–50% of shares
21 May 2021
Ceased Rachel Sarah Woodeson — Owns 25–50% of shares
7 January 2021
Ceased Jason Brown — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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