SHORTERM HOLDINGS LIMITED

Company summary

Company number: 02189094
Status: ACTIVE
Incorporated / age: 5 November 198738 years
Registered office: The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:57 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
The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY
Nature of business
Activities of head offices
Previous company names
SHORTERM GROUP LIMITED
OVAL (352) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLUCCI, Stephen ACTIVE	Director	04 Oct 2010		England	January 1969	Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom
KEENAN, Patrick Finbarr ACTIVE	Director	29 Nov 2011		England	May 1967	Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom
CLAGUE, Stephen James Taylor RESIGNED	Secretary	02 Sep 2002	01 Dec 2006			72 Shinfield Road, Reading, Berkshire, RG2 7DA
DEMPSTER, Mary Margaret RESIGNED	Secretary		10 Dec 1999			9 Townside Place, Camberley, Surrey, GU15 3HS
HOUSE, John Peter RESIGNED	Secretary	07 Dec 2007	31 Oct 2011			Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MORRISON, Kevin RESIGNED	Secretary	01 Dec 2006	07 Dec 2007			11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2007	14 Oct 2008			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Dec 1999	23 Jul 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CHEETHAM, Stephen Gary RESIGNED	Director	02 Jul 2007	04 Dec 2009	England	July 1956	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
CLAGUE, Stephen James Taylor RESIGNED	Director	02 Sep 2002	01 Dec 2006	United Kingdom	February 1960	72 Shinfield Road, Reading, Berkshire, RG2 7DA
CLARKE, James Joseph RESIGNED	Director	10 Feb 1999	26 Aug 2004		June 1949	18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
DEMPSTER, Mary Margaret RESIGNED	Director	23 Apr 1993	10 Dec 1999	United Kingdom	November 1949	9 Townside Place, Camberley, Surrey, GU15 3HS
EMANUEL, John Clive Lloyd RESIGNED	Director	28 Oct 2001	19 Jan 2007	United Kingdom	March 1942	40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
FARQUHAR, William Alexander RESIGNED	Director	01 Aug 1996	29 Feb 2000		July 1950	130 The Greenway, London, NW9 5AP
HOUSE, John Peter RESIGNED	Director	07 Dec 2007	31 Oct 2011	England	September 1968	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MIDGLEY, Andrew Edward RESIGNED	Director	18 Nov 2009	12 Feb 2010	United Kingdom	March 1972	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MORRISON, Kevin RESIGNED	Director	01 Dec 2006	07 Dec 2007	England	December 1966	11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
SARGENT, Anthony Malcolm RESIGNED	Director	18 Nov 2009	30 Oct 2010	England	September 1973	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
SMITH, Christopher David William RESIGNED	Director	06 Dec 1999	02 Sep 2002	England	May 1960	42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
TAYLOR, David John RESIGNED	Director	19 Feb 1996	10 Feb 1999	England	December 1949	16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
WARD, Richard Robert RESIGNED	Director	01 Dec 2006	16 Jan 2007	England	February 1967	Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
WEAVER, Leonard John RESIGNED	Director	10 Feb 1999	28 Oct 2001		June 1936	Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ
WHITE, John Terrence RESIGNED	Director		10 Feb 1999		December 1949	Globe House, Bentinck Road, West Drayton, Middlesex, UB7 7RF
WILSON, Kenneth Adrian Raymond RESIGNED	Director		12 Dec 1995	England	February 1957	179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH

GALLUCCI, Stephen ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: January 1969
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom

KEENAN, Patrick Finbarr ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: May 1967
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom

CLAGUE, Stephen James Taylor RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 01 Dec 2006
Address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA

DEMPSTER, Mary Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 9 Townside Place, Camberley, Surrey, GU15 3HS

HOUSE, John Peter RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 31 Oct 2011
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

MORRISON, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 07 Dec 2007
Address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ

BOYES TURNER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 14 Oct 2008
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1999
Resigned on: 23 Jul 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CHEETHAM, Stephen Gary RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: July 1956
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

CLAGUE, Stephen James Taylor RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA

CLARKE, James Joseph RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 26 Aug 2004
Date of birth: June 1949
Address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

DEMPSTER, Mary Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 9 Townside Place, Camberley, Surrey, GU15 3HS

EMANUEL, John Clive Lloyd RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

FARQUHAR, William Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 29 Feb 2000
Date of birth: July 1950
Address: 130 The Greenway, London, NW9 5AP

HOUSE, John Peter RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: September 1968
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

MIDGLEY, Andrew Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

MORRISON, Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 07 Dec 2007
Country of Residence: England
Date of birth: December 1966
Address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ

SARGENT, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

SMITH, Christopher David William RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: May 1960
Address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 10 Feb 1999
Country of Residence: England
Date of birth: December 1949
Address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN

WARD, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: February 1967
Address: Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

WEAVER, Leonard John RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 28 Oct 2001
Date of birth: June 1936
Address: Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ

WHITE, John Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1999
Date of birth: December 1949
Address: Globe House, Bentinck Road, West Drayton, Middlesex, UB7 7RF

WILSON, Kenneth Adrian Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Country of Residence: England
Date of birth: February 1957
Address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1988	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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