SERPULA LIMITED
SERPULA LIMITED is an active private limited company, incorporated on 11 January 1974. The nature of the business is Dormant Company. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SERPULA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01156718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 HIGH STREET |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Postcode | SL5 7HG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SERPULA LIMITED
Directors
(The company's officers)
MR COMPTON GRAHAM HELLYER
(~77 year old British national)
THE GRANGE, YATTENDON, NEWBURY, BERKSHIRE, RG18 0UE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1991
MRS AMANDA PATRICIA PEAKE
(~72 year old British national)
47 BRACKLEY ROAD, CHISWICK, LONDON, W4 2HW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/1991
MRS AMANDA PATRICIA PEAKE
(~72 year old British national)
47 BRACKLEY ROAD, CHISWICK, LONDON, W4 2HW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/1997
Shareholders
(Persons of Significant Control)
Mr Compton Graham Hellyer
(~77 year old British national)
33, High Street, Ascot, Berkshire, SL5 7HG
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AIR SPORTS GROUP LIMITED
- MR COMPTON GRAHAM HELLYER
ELLIPSE DATA LIMITED
- MR COMPTON GRAHAM HELLYER
- MR COMPTON GRAHAM HELLYER
- MR COMPTON GRAHAM HELLYER
ITZA MEDIA LIMITED
- MR COMPTON GRAHAM HELLYER
SIEPE SPORTS GROUP LIMITED
- MR COMPTON GRAHAM HELLYER
SPORTS TRAVEL GROUP LIMITED
- MR COMPTON GRAHAM HELLYER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SERPULA LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 7HG.
Map of SERPULA LIMITED at local scale
Map of SERPULA LIMITED at district scale
More Companies in SL5 7HG
Other companies with registered offices in SL5 7HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)