Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
54 Shelgate Road Limited
- Incorporated
- 22 November 2006 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Sally Eleanor WaineCharlotte Emily CarrVerity Prudence Bailey
- Owned by
- Michael James FlatmanCharlotte Emily CarrSally Eleanor Waine
- Accounts type
- Dormant
- Region
- South West
- Address
- Windover HouseSt. Ann StreetSalisburySP1 2DR
Officers 4 active
Officer details are public data from the Companies House register.
Waine, Sally Eleanor
Director · Appointed 12 May 2026
British
Born May 1999 (27)
Waine, Sally Eleanor
Secretary · Appointed 3 May 2026
Carr, Charlotte Emily
Director · Appointed 15 April 2026
British
Born October 1998 (28)
Bailey, Verity Prudence
Director · Appointed 22 November 2006
British
Born August 1978 (48)
Officer history (8 former)
4 July 2026
Resigned Winter, Mark Peter as Director
4 July 2026
Resigned Winter, Mark Peter as Secretary
12 May 2026
Appointed Waine, Sally Eleanor as Director
12 May 2026
Resigned Flatman, Michael James as Director
3 May 2026
Appointed Waine, Sally Eleanor as Secretary
22 April 2026
Appointed Flatman, Michael James as Director
15 April 2026
Appointed Carr, Charlotte Emily as Director
14 April 2026
Resigned Asprey, Andrew Philip as Director
5 November 2019
5 November 2019
Appointed Asprey, Andrew Philip as Director
22 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
Appointed Winter, Mark Peter as Secretary
22 November 2006
Appointed Winter, Mark Peter as Director
22 November 2006
Appointed Bailey, Verity Prudence as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Michael James Flatman
Individual · Notified 22 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1997 (29)
Charlotte Emily Carr
Individual · Notified 15 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1998 (28)
Sally Eleanor Waine
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1999 (27)
Verity Prudence Bailey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (5)
15 April 2026
Ceased Mark Peter Winter — Owns 25–50% of shares
14 April 2026
Ceased Andrew Philip Asprey — Owns 25–50% of shares
5 November 2019
5 November 2019
Ceased Richard Myrddin Vaughan Allen — Owns 25–50% of shares
5 November 2019
Ceased Elizabeth Mary Asprey — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 |
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