SHELTALE LIMITED

Company summary

Company number: 01478105
Status: ACTIVE
Incorporated / age: 8 February 198046 years
Registered office: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
Accounts due: 31 December 2026
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:31 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
1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Martin ACTIVE	Secretary	09 Jun 2006				Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
ENSELL, Jean Carolyn ACTIVE	Director	10 May 2000		United Kingdom	March 1958	Flat 5 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
REYNOLDS, Martin ACTIVE	Director	01 Aug 2001		England	February 1964	Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
THOMAS, Lee Brian ACTIVE	Director	01 Mar 2016		England	February 1963	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
BROWN, Simon Anthony RESIGNED	Secretary	11 Nov 1996	20 May 1999			Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
ROGERS, Jeremy Charles RESIGNED	Secretary	03 Mar 2004	26 Oct 2004			3 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
TAYLOR, Paul RESIGNED	Secretary	06 Jul 1999	03 Aug 2003			Flat 2 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
THOMPSTONE, Stephen Trevor RESIGNED	Secretary		12 Nov 1996			Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
WIGGIN, Richard RESIGNED	Secretary	20 Dec 2004	21 Nov 2005			Flat 2, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
BLACK, Nina RESIGNED	Director	01 Mar 2016	01 Jan 2018	England	October 1963	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
BROWN, Simon Anthony RESIGNED	Director	14 Sep 1994	20 May 1999		August 1957	Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
HARPER, Antony Peter RESIGNED	Director	06 Dec 1999	01 Aug 2001		May 1964	Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
LINTOTT, Robert RESIGNED	Director		31 Oct 1996		June 1957	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
PHILLIPS, Ian David RESIGNED	Director	01 Aug 2003	01 Jul 2006		February 1968	Flat 1, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
ROGERS, Jeremy Charles RESIGNED	Director	01 Mar 1998	26 Oct 2004		June 1969	3 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
ROSE, Gillian RESIGNED	Director		31 Oct 1996		February 1956	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
SIMPSON, Joseph Paul Mackay RESIGNED	Director	26 Aug 2016	01 Feb 2021	England	July 1988	7, The Common, London, W5 3TR, England
SPEDDING, Trevor RESIGNED	Director		10 May 2000		October 1951	Flat 5, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
TAYLOR, Paul RESIGNED	Director	20 May 1999	03 Aug 2003		July 1966	Flat 2 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
THOMPSTONE, Helen Elizabeth RESIGNED	Director		01 Apr 1995		March 1967	Gawshworth House, Ceventry Road Baginton, Coventry, Warwickshire
THOMPSTONE, Stephen Trevor RESIGNED	Director	14 Sep 1994	31 Oct 1996		September 1960	Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
TWEEDY, David RESIGNED	Director		14 Sep 1994		October 1952	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
UPRICHARD, Andrew RESIGNED	Director		31 Oct 1996		August 1961	1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
WATERS, Christopher John RESIGNED	Director	20 May 1999	13 Apr 2004		October 1967	Flat 1 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
WIGGIN, Richard RESIGNED	Director	19 Sep 2003	21 Nov 2005		March 1951	Flat 2, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

REYNOLDS, Martin ACTIVE
Role: Secretary
Appointed on: 09 Jun 2006
Address: Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

ENSELL, Jean Carolyn ACTIVE
Role: Director
Appointed on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Flat 5 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

REYNOLDS, Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: England
Date of birth: February 1964
Address: Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

THOMAS, Lee Brian ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: February 1963
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

BROWN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 20 May 1999
Address: Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

ROGERS, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 03 Mar 2004
Resigned on: 26 Oct 2004
Address: 3 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

TAYLOR, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 03 Aug 2003
Address: Flat 2 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

THOMPSTONE, Stephen Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

WIGGIN, Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 21 Nov 2005
Address: Flat 2, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

BLACK, Nina RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1963
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

BROWN, Simon Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 20 May 1999
Date of birth: August 1957
Address: Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

HARPER, Antony Peter RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 01 Aug 2001
Date of birth: May 1964
Address: Flat 4 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

LINTOTT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1957
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

PHILLIPS, Ian David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jul 2006
Date of birth: February 1968
Address: Flat 1, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

ROGERS, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Oct 2004
Date of birth: June 1969
Address: 3 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

ROSE, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: February 1956
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

SIMPSON, Joseph Paul Mackay RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: July 1988
Address: 7, The Common, London, W5 3TR, England

SPEDDING, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: October 1951
Address: Flat 5, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 03 Aug 2003
Date of birth: July 1966
Address: Flat 2 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

THOMPSTONE, Helen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: March 1967
Address: Gawshworth House, Ceventry Road Baginton, Coventry, Warwickshire

THOMPSTONE, Stephen Trevor RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 31 Oct 1996
Date of birth: September 1960
Address: Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

TWEEDY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: October 1952
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

UPRICHARD, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1961
Address: 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 13 Apr 2004
Date of birth: October 1967
Address: Flat 1 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

WIGGIN, Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 21 Nov 2005
Date of birth: March 1951
Address: Flat 2, 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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