SHURGARD UK LNS SEMCO LIMITED

Company summary

Company number: 00381670
Status: ACTIVE
Incorporated / age: 12 July 194383 years
Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Nature of business
Renting and operating of Housing Association real estate
Activities of head offices
Previous company names
SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RJP SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2024				Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
KHAROUF, Ammar ACTIVE	Director	01 Aug 2024		Belgium	March 1970	29, Breedveld, 1702, Groot-Bijgaarden, Belgium
OURSIN, Marc ACTIVE	Director	01 Aug 2024		Belgium	April 1962	29, Breedveld, 1702, Groot-Bijgaarden, Belgium
WILMOT, Bruce William RESIGNED	Secretary	01 May 2003	30 May 2007			Hollydene House, East Grimstead, Salisbury, Wiltshire, SP5 1JB
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	13 May 2021			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	30 May 2007	27 Oct 2017			One, London Wall, London, EC2Y 5AB, United Kingdom
SECRETARIAL LAW LIMITED RESIGNED	Secretary	11 Nov 1992	01 May 2003			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
WESTWOOD SECRETARIES LIMITED RESIGNED	Secretary		11 Nov 1992			Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
DAVIES, Raymond Alan RESIGNED	Director	30 May 2007	01 Aug 2024	England	August 1957	112, Hawley Lane, Farnborough, GU14 8JE, England
SINCLAIR, Peter Ian RESIGNED	Director		31 Oct 1992		February 1925	Rosegarth, Tosdods Way Nursling, Southampton, Hants, SO16 0XL
WILMOT, Bruce William RESIGNED	Director		30 May 2007	United Kingdom	August 1962	Hollydene House, East Grimstead, Salisbury, Wiltshire, SP5 1JB
WILMOT, Kay Jane RESIGNED	Director		30 May 2007	England	November 1959	Knowle Hill House, Broad Chalke, Salisbury, Wiltshire, SP5 5LU
WILMOT, Maurice William RESIGNED	Director		30 May 2007		April 1933	Downs House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG
WILMOT, Vivien RESIGNED	Director		30 May 2007		June 1958	Downs House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG

RJP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

KHAROUF, Ammar ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Belgium
Date of birth: March 1970
Address: 29, Breedveld, 1702, Groot-Bijgaarden, Belgium

OURSIN, Marc ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Belgium
Date of birth: April 1962
Address: 29, Breedveld, 1702, Groot-Bijgaarden, Belgium

WILMOT, Bruce William RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 May 2007
Address: Hollydene House, East Grimstead, Salisbury, Wiltshire, SP5 1JB

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 13 May 2021
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 27 Oct 2017
Address: One, London Wall, London, EC2Y 5AB, United Kingdom

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 01 May 2003
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP

WESTWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

DAVIES, Raymond Alan RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1957
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

SINCLAIR, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1925
Address: Rosegarth, Tosdods Way Nursling, Southampton, Hants, SO16 0XL

WILMOT, Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Hollydene House, East Grimstead, Salisbury, Wiltshire, SP5 1JB

WILMOT, Kay Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: November 1959
Address: Knowle Hill House, Broad Chalke, Salisbury, Wiltshire, SP5 5LU

WILMOT, Maurice William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2007
Date of birth: April 1933
Address: Downs House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG

WILMOT, Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2007
Date of birth: June 1958
Address: Downs House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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