SHIRE PLACE RESIDENTS COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 03056868
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 May 199531 years
Registered office: 5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England
Accounts due: 31 March 2027
Confirmation statement due: 30 May 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:26 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
5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMKEN, Robert ACTIVE	Director	18 Oct 2010		United Kingdom	August 1962	5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England
BREWER, Jayne Elizabeth RESIGNED	Secretary	27 Jul 1999	01 May 2001			114 Arundel Avenue, South Croydon, Surrey, CR2 8BH
DAVIES, Dorothy Patricia RESIGNED	Secretary	22 Apr 1997	09 Jun 1997			26 Park Road, Northaw, Potters Bar, Hertfordshire, EN6 4NU
DUCKETT, Anthony Paul RESIGNED	Secretary	16 May 1995	22 Apr 1997			9 Church Green, Harpenden, Hertfordshire, AL5 2TP
HILL, Graham Mcdonald RESIGNED	Secretary	02 May 2001	02 Mar 2002			6 Shire Place, London, SW18 3BP
JONES, Pauline Edith RESIGNED	Secretary	16 May 1995	22 Apr 1997			26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
MUNRO, Alexander Laurence RESIGNED	Secretary	13 Aug 2013	01 Oct 2015			322, Upper Richmond Road, London, SW15 6TL, England
SIMPSON, Richard Leslie RESIGNED	Secretary	06 Jun 1997	12 Oct 1998			47 Hartfield Road, Chessington, Surrey, KT9 2PP
WHITE, Terence Robert RESIGNED	Secretary	12 Oct 1998	01 Apr 1999			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
BELLS COMMERCIAL LTD RESIGNED	Secretary	01 Jul 2007	01 Jan 2012			Golding House, 138 Plough Road, London, SW11 2AA, United Kingdom
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	11 May 2002	31 Dec 2002			191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 May 1995	16 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
HOUSTON LAWRENCE MANAGEMENT LIMITED RESIGNED	Secretary	01 Jan 2012	13 Aug 2013			6, Port House, Plantation Wharf, London, SW11 3TY, United Kingdom
J C F P SECRETARIES LTD RESIGNED	Secretary	01 Apr 2016	31 Jul 2019			322, Upper Richmond Road, London, England And Wales, SW15 6TL, United Kingdom
J C FRANCIS & PARTNERS LIMITED RESIGNED	Secretary	01 Oct 2015	01 Apr 2016			322, Upper Richmond Road, London, SW15 6TL, England
TOWNENDS PROPERTY MANAGEMENT RESIGNED	Secretary	01 Jan 2003	30 Jun 2007			Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
ATKINSON, Claire Annette RESIGNED	Director	07 Nov 1996	03 Mar 1998		March 1967	7 Shire Place, Swaffield Road, Earlsfield, Wandsworth, SW18 3BP
BECKETT, Laurance William RESIGNED	Director	30 Mar 2004	10 Jan 2006		July 1951	3 Shire Place, Earlsfield, London, SW18 3BP
BEGBIE, John RESIGNED	Director	16 May 1995	26 Sep 1996		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
CAREY, Adam Charles Patrick RESIGNED	Director	01 Oct 2006	14 May 2015	United Kingdom	August 1960	21 Bassingham Road, London, SW18 3AF
FLATMAN, Philip Alfred RESIGNED	Director	08 Jul 1996	07 Nov 1996		April 1940	58 William Way, Letchworth, Hertfordshire, SG6 2HL
GARRATT, Fiona Elizabeth RESIGNED	Director	16 Jan 2006	11 Oct 2006		August 1974	30 Shire Place, London, SW18 3BP
GRIFFITHS, Janette RESIGNED	Director	07 Nov 1996	01 Apr 2004		January 1963	32 Shire Place, Earlsfield, London, SW18 3BP
HEALEY, Paul Ernest RESIGNED	Director	01 Jul 1995	07 Nov 1996		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
HEPBURN, Franz RESIGNED	Director	10 Feb 2000	01 Jan 2004		April 1965	28 Shire Place, London, SW18 3BP
MORGAN DOYLE, Nicholas Richard RESIGNED	Director	07 Nov 1996	01 Oct 1999		January 1968	22 Shire Place, Earlsfield, London, SW18 3BP
NICHOLAS, Wendy Anne RESIGNED	Director	07 Nov 1996	28 Feb 2001		February 1959	24 Shire Place, Earlsfield, London, SW18 3BP
OCKENDEN, Lindsey RESIGNED	Director	16 Sep 2003	07 Jan 2004		November 1956	14 Shire Place, Earlsfield, London, SW18 3BP
PATHMANATHAN, Thambapillai RESIGNED	Director	08 Jul 1996	07 Nov 1996		February 1943	163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL
PAYNE, Christopher Hewetson RESIGNED	Director	16 May 1995	07 Nov 1996	England	February 1959	Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
RANDALL, Ian Martin RESIGNED	Director	01 Jul 1995	07 Nov 1996	England	May 1959	18 Brokes Road, Reigate, Surrey, RH2 9LJ
REEVES, Alexander Lloyd RESIGNED	Director	02 Aug 2000	01 Nov 2003		June 1974	21 Shire Place, London, SW18 3BP
ROWCLIFFE, Amy RESIGNED	Director	11 Jun 2007	30 Jul 2015	United Kingdom	November 1976	4 Shire Place, London, SW18 3BP
SEYMOUR, Colin George RESIGNED	Director	16 May 1995	24 Nov 1998		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
SMITH, Natalie Rebecca RESIGNED	Director	19 Jun 2002	01 Mar 2004		December 1974	4 Shire Place, Earlsfield, London, SW18 3BP
TAYLOR, Peter Thornby RESIGNED	Director	08 Jul 1996	07 Nov 1996		September 1955	15 Kingmaker Way, Northampton, NN4 8QL
UCHIDA, Yuko RESIGNED	Director	07 Nov 1996	11 Sep 2003	England	November 1959	26 Shire Place, Earlsfield, London, SW18 3BP
WALKER, Lucy RESIGNED	Director	30 Mar 2004	02 Nov 2004		July 1974	7 Shire Place, Earlsfield, London, SW18 3BP
WILLIAMS, Gregory Philip RESIGNED	Director	07 Nov 1996	02 Sep 1997		January 1965	8 Shire Place, London, SW18 3BP
WOOD, Juliet Helen Anne RESIGNED	Director	07 Nov 1996	21 Oct 1997		September 1959	5 Shire Place, Earlsfield, London, SW18 3BP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 May 1995	16 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 May 1995	16 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

SEMKEN, Robert ACTIVE
Role: Director
Appointed on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

BREWER, Jayne Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 01 May 2001
Address: 114 Arundel Avenue, South Croydon, Surrey, CR2 8BH

DAVIES, Dorothy Patricia RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 09 Jun 1997
Address: 26 Park Road, Northaw, Potters Bar, Hertfordshire, EN6 4NU

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 22 Apr 1997
Address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP

HILL, Graham Mcdonald RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 02 Mar 2002
Address: 6 Shire Place, London, SW18 3BP

JONES, Pauline Edith RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 22 Apr 1997
Address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT

MUNRO, Alexander Laurence RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 01 Oct 2015
Address: 322, Upper Richmond Road, London, SW15 6TL, England

SIMPSON, Richard Leslie RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 12 Oct 1998
Address: 47 Hartfield Road, Chessington, Surrey, KT9 2PP

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 01 Apr 1999
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

BELLS COMMERCIAL LTD RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 01 Jan 2012
Address: Golding House, 138 Plough Road, London, SW11 2AA, United Kingdom

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2002
Resigned on: 31 Dec 2002
Address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HOUSTON LAWRENCE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 13 Aug 2013
Address: 6, Port House, Plantation Wharf, London, SW11 3TY, United Kingdom

J C F P SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2019
Address: 322, Upper Richmond Road, London, England And Wales, SW15 6TL, United Kingdom

J C FRANCIS & PARTNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2016
Address: 322, Upper Richmond Road, London, SW15 6TL, England

TOWNENDS PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Jun 2007
Address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX

ATKINSON, Claire Annette RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 03 Mar 1998
Date of birth: March 1967
Address: 7 Shire Place, Swaffield Road, Earlsfield, Wandsworth, SW18 3BP

BECKETT, Laurance William RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 10 Jan 2006
Date of birth: July 1951
Address: 3 Shire Place, Earlsfield, London, SW18 3BP

BEGBIE, John RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 26 Sep 1996
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

CAREY, Adam Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 21 Bassingham Road, London, SW18 3AF

FLATMAN, Philip Alfred RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 07 Nov 1996
Date of birth: April 1940
Address: 58 William Way, Letchworth, Hertfordshire, SG6 2HL

GARRATT, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 11 Oct 2006
Date of birth: August 1974
Address: 30 Shire Place, London, SW18 3BP

GRIFFITHS, Janette RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Apr 2004
Date of birth: January 1963
Address: 32 Shire Place, Earlsfield, London, SW18 3BP

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 07 Nov 1996
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

HEPBURN, Franz RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 01 Jan 2004
Date of birth: April 1965
Address: 28 Shire Place, London, SW18 3BP

MORGAN DOYLE, Nicholas Richard RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Oct 1999
Date of birth: January 1968
Address: 22 Shire Place, Earlsfield, London, SW18 3BP

NICHOLAS, Wendy Anne RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 28 Feb 2001
Date of birth: February 1959
Address: 24 Shire Place, Earlsfield, London, SW18 3BP

OCKENDEN, Lindsey RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 07 Jan 2004
Date of birth: November 1956
Address: 14 Shire Place, Earlsfield, London, SW18 3BP

PATHMANATHAN, Thambapillai RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 07 Nov 1996
Date of birth: February 1943
Address: 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL

PAYNE, Christopher Hewetson RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 07 Nov 1996
Country of Residence: England
Date of birth: February 1959
Address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL

RANDALL, Ian Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 07 Nov 1996
Country of Residence: England
Date of birth: May 1959
Address: 18 Brokes Road, Reigate, Surrey, RH2 9LJ

REEVES, Alexander Lloyd RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 01 Nov 2003
Date of birth: June 1974
Address: 21 Shire Place, London, SW18 3BP

ROWCLIFFE, Amy RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 4 Shire Place, London, SW18 3BP

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 24 Nov 1998
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

SMITH, Natalie Rebecca RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 01 Mar 2004
Date of birth: December 1974
Address: 4 Shire Place, Earlsfield, London, SW18 3BP

TAYLOR, Peter Thornby RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 07 Nov 1996
Date of birth: September 1955
Address: 15 Kingmaker Way, Northampton, NN4 8QL

UCHIDA, Yuko RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 11 Sep 2003
Country of Residence: England
Date of birth: November 1959
Address: 26 Shire Place, Earlsfield, London, SW18 3BP

WALKER, Lucy RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 02 Nov 2004
Date of birth: July 1974
Address: 7 Shire Place, Earlsfield, London, SW18 3BP

WILLIAMS, Gregory Philip RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 02 Sep 1997
Date of birth: January 1965
Address: 8 Shire Place, London, SW18 3BP

WOOD, Juliet Helen Anne RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 21 Oct 1997
Date of birth: September 1959
Address: 5 Shire Place, Earlsfield, London, SW18 3BP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

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