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Shooting Star Marketing Limited

03123517

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shooting Star House, The Avenue, Hampton, TW12 3RA
Incorporated 08/11/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Shooting Star Children'S Hospices

director · Since 31/03/2011

Miss Jennifer Johnson

secretary · Since 10/09/2018

Ms Katherine Nicola Theobald

director · Since 09/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul Stephen Farthing

director · Since 23/12/2021

CEO

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Jennifer Anne Johnson

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Miss Beth Hannah Langdon

director · Since 01/06/2023

RETAILER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mrs Olga Nuryaeva

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Ms Laura Burbedge

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Shooting Star Children'S Hospices

corporate director · Since 31/03/2011

Reg: 2927688

Jennifer Johnson

secretary · Since 10/09/2018

Katherine Nicola Theobald

director · Since 09/11/2021

British · England · Age 55

Paul Stephen Farthing

director · Since 23/12/2021

British · England · Age 59

Jennifer Anne Johnson

director · Since 16/06/2022

British · England · Age 60

Beth Hannah Langdon

director · Since 01/06/2023

British · United Kingdom · Age 43

Olga Nuryaeva

director · Since 24/03/2025

British · England · Age 42

Laura Burbedge

director · Since 24/03/2025

British · England · Age 45

Former

Wendy Burman

director · Resigned 30/06/1996

Alan William Victor Bridle

director · Resigned 10/03/1999

Dalton Simon Leong

director · Resigned 01/10/2002

Kathryn Diana Turner

secretary · Resigned 31/08/2004

Margaret Sandra Baran

director · Resigned 27/01/2005

Marie Theresa Martin

director · Resigned 27/09/2006

Dorothy Gillian Thorpe

director · Resigned 26/11/2008

Shooting Star Trust Limited

corporate director · Resigned 31/03/2011

Brian Stewart

secretary · Resigned 03/08/2012

Brian Stewart

director · Resigned 03/08/2012

Piers David Maurice Vimpany

secretary · Resigned 07/09/2018

Nigel Lewis Harding

director · Resigned 30/09/2021

Paul Victor Boughton

director · Resigned 31/12/2021

Kevin Hendy Dewey

director · Resigned 10/01/2023

Suzanne Marie Brown

director · Resigned 30/10/2025

Persons with Significant Control

Shooting Star Children's Hospices

Significant control
significant-influence-or-control-as-firm

Bridge House, Addlestone Road, Addlestone, KT15 2UE

Reg: 02927688 · England & Wales · Limited Company And Registered Charity

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABBEY NATIONAL PLC

Created 21/08/2003Registered 23/08/2003
charge
outstanding

ROBERT LAWRENCE EARL AND MARK LAWRENCE EARL

Created 31/01/2003Registered 04/02/2003

Change History

officer appointedSHOOTING STAR CHILDREN'S HOSPICES
2026-06-14
officer appointedJOHNSON, Jennifer Anne
2026-06-14
officer appointedLANGDON, Beth Hannah
2026-06-14
officer appointedNURYAEVA, Olga
2026-06-14
officer appointedTHEOBALD, Katherine Nicola
2026-06-14
officer appointedJOHNSON, Jennifer
2026-06-14
officer appointedBURBEDGE, Laura
2026-06-14
officer appointedFARTHING, Paul Stephen
2026-06-14
typeprivate-limited-guarant-nsc
2026-06-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Shooting Star House
2026-06-14

SHOOTING STAR HOUSE

post townHampton
2026-06-14

HAMPTON

statusactive
2026-06-14

Active