The Three Shells Limited

Active06425460 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
East of England
Address
Ground Floor
1279 London Road
Leigh-On-Sea
SS9 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2007
British
Director · Appointed 13 November 2007
British
Born April 1973 (53)
Director · Appointed 13 November 2007
British
Born May 1955 (71)
Officer history (1 former)
25 May 2022
Resigned Bean, Maxine Kim as Director
31 March 2009
Appointed Bean, Maxine Kim as Director
13 November 2007
Appointed Miller, Marc Jonathan as Secretary
13 November 2007
Appointed Miller, Marc Jonathan as Director
13 November 2007
Appointed Miller, Philip Aaron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06765451

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adventure Radio Limited Owns 75–100% of shares
Chelmsford Radio Limited Owns 75–100% of shares
Radio Essex Limited Owns 75–100% of shares
Southend & Chelmsford Radio Ltd Owns 75–100% of shares
Miller Leisure Limited Owns 75–100% of shares
Miller Restaurants Limited Owns 75–100% of shares
Pavilion Kiosks Limited Owns 75–100% of shares
Stockvale Limited Owns 75–100% of shares
Stockvale Properties Limited Owns 75–100% of shares
Stockvale Restaurants Limited Owns 75–100% of shares
The Three Shells Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 December 2025
19 November 2025Confirmation statement with updates13 November 2025
11 September 2025Change of details for a person with significant control
11 September 2025Registered office address changed
11 September 2025Secretary's details changed
Show all recent filings

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