SHAW VALE FLATS LIMITED
Overview
| Company Name | SHAW VALE FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01103136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW VALE FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHAW VALE FLATS LIMITED located?
| Registered Office Address | 356 Meadow Head S8 7UJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW VALE FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAW VALE FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SHAW VALE FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bruce Reid Dingle as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Ms Gail Evans as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christine Mary Anderson as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Bruce Reid Dingle as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 Holly Court Endcliffe Vale Road Sheffield S10 3DS to 356 Meadow Head Sheffield S8 7UJ on Jul 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Marc Johnson as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Brown as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 6 pages | CS01 | ||
Appointment of Ms Kristeen Elizabeth Wallace as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Michael Brosnan as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of SHAW VALE FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadow Head S8 7UJ Sheffield 356 England |
| 308913440001 | ||||||||||
| DUKE, Margaret | Director | Meadow Head S8 7UJ Sheffield 356 England | United Kingdom | British | 171477100001 | |||||||||
| EVANS, Gail | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | 293575990001 | |||||||||
| HAWLEY, David | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | 226782190001 | |||||||||
| JOHNSON, Marc | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | 281447870001 | |||||||||
| SMITH, Sheila Mary | Director | Laurel Court Endcliffe Vale Road S10 3DU Sheffield 14 England | England | British | 180546450001 | |||||||||
| WALLACE, Kristeen Elizabeth | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | 137959880002 | |||||||||
| BROOKES, Eric Clive | Secretary | Flat 16 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | British | 2260420003 | ||||||||||
| BROWN, David | Secretary | 18 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | British | 17342600001 | ||||||||||
| BROWN, David | Secretary | 18 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | British | 17342600001 | ||||||||||
| CAMERON, Jean Martha Weir | Secretary | 12 Linden Court S10 3DT Sheffield South Yorkshire | British | 15175380001 | ||||||||||
| DICKINSON, Roland Edwin | Secretary | 10 Laurel Court S10 3DU Sheffield South Yorkshire | British | 15175370001 | ||||||||||
| DINGLE, Bruce Reid | Secretary | The Glen S10 3FN Sheffield 32 United Kingdom | 171476460001 | |||||||||||
| ANDERSON, Christine Mary | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | 238292610001 | |||||||||
| BALLIN, Rose Yetta | Director | 7 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | England | British | 85482070001 | |||||||||
| BOWERS, Anne Coral Lois | Director | Holly Court Endcliffe Vale Road S10 3DS Sheffield 2 | England | British | 199013900001 | |||||||||
| BRISCOE, Stephen | Director | Endcliffe Vale Road S10 3DT Sheffield 7 Linden Court England | England | British | 190291620001 | |||||||||
| BROOKES, Eric Clive | Director | Flat 16 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | England | British | 2260420003 | |||||||||
| BROSNAN, Stephen Michael | Director | Holly Court Endcliffe Vale Road S10 3DS Sheffield 2 | England | British | 245692880001 | |||||||||
| BROWN, David | Director | Holly Court Endcliffe Vale Road S10 3DS Sheffield 2 | England | British | 17342600001 | |||||||||
| BROWN, David | Director | 18 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | England | British | 17342600001 | |||||||||
| BROWN, David | Director | 18 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | England | British | 17342600001 | |||||||||
| CAMERON, Jean Martha Weir | Director | 12 Linden Court S10 3DT Sheffield South Yorkshire | British | 15175380001 | ||||||||||
| CRUDDIS, Thomas Barry, Dr | Director | 13 Laurel Court Endcliffe Vale Road S10 3DU Sheffield | British | 49810630001 | ||||||||||
| DICKINSON, Roland Edwin | Director | 10 Laurel Court S10 3DU Sheffield South Yorkshire | British | 15175370001 | ||||||||||
| DINGLE, Bruce Reid | Director | The Glen S10 3FN Sheffield 32 South Yorkshire | England | British | 103414820002 | |||||||||
| FINGAS, Sam Kristian, Dr | Director | Holly Court Endcliffe Vale Road S10 3DS Sheffield 2 United Kingdom | United Kingdom | Australian | 162643160001 | |||||||||
| HARTLEY, Alan Cramond | Director | 17 Laurel Court S10 3DU Sheffield South Yorkshire | British | 15175390001 | ||||||||||
| HARTLEY, Janet Frances | Director | 17 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | British | 15117450002 | ||||||||||
| HUMM, Chris Bryan | Director | Laurel Court Endcliffevale Road S10 3DU Sheffield 14 United Kingdom | United Kingdom | British | 162645360001 | |||||||||
| KAY, Geoffrey Hamilton | Director | 5 Laurel Court S10 3DU Sheffield South Yorkshire | British | 15175400001 | ||||||||||
| KING, Brian | Director | 6 Laurel Court Endcliffe Vale Road S10 3DU Sheffield South Yorkshire | England | British | 16121940001 | |||||||||
| MILLHOUSE, Colin | Director | 8 Laurel Court S10 3DU Sheffield South Yorkshire | British | 15175410001 | ||||||||||
| NEWMAN, Joseph Morris | Director | 15 Linden Court S10 3DT Sheffield South Yorkshire | British | 15175420001 | ||||||||||
| SPIVEY, Terrence Brett | Director | Holly Court Endcliffe Vale Road S10 3DS Sheffield 2 United Kingdom | United Kingdom | British | 171489370001 |
Who are the persons with significant control of SHAW VALE FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Reid Dingle | Jul 01, 2016 | The Glen S10 3FN Sheffield 32 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHAW VALE FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0