SHOLWAY LIMITED

Overview

Company Name	SHOLWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01144857
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOLWAY LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is SHOLWAY LIMITED located?

Registered Office Address	5 Norden Close Birchwood WA3 7NJ Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for SHOLWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 26, 2024
Next Accounts Due On	Aug 26, 2025
Last Accounts
Last Accounts Made Up To	Nov 26, 2023

What is the status of the latest confirmation statement for SHOLWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SHOLWAY LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 07, 2025 with updates	6 pages	CS01

Nov 15, 2024	Termination of appointment of Christopher Michael Darn as a director on Nov 14, 2024	1 pages	TM01

Jul 25, 2024	Micro company accounts made up to Nov 26, 2023	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with updates	6 pages	CS01

Jul 18, 2023	Micro company accounts made up to Nov 26, 2022	4 pages	AA

Mar 25, 2023	Appointment of Mr Michael Kenneth Mccabe as a director on Mar 20, 2023	2 pages	AP01

Mar 08, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Appointment of Mr Christopher Michael Darn as a director on Sep 09, 2022	2 pages	AP01

Jul 27, 2022	Termination of appointment of Michael Kenneth Mccabe as a director on Jul 26, 2022	1 pages	TM01

Mar 31, 2022	Micro company accounts made up to Nov 26, 2021	4 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 07, 2022 with updates	6 pages	CS01

Oct 10, 2021	Termination of appointment of Colin James Shillito as a director on Oct 05, 2021	1 pages	TM01

Jul 07, 2021	Micro company accounts made up to Nov 26, 2020	4 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Nov 26, 2019	4 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 22, 2019	Appointment of Mr Colin James Shillito as a director on Jun 15, 2019	2 pages	AP01

Jun 19, 2019	Micro company accounts made up to Nov 26, 2018	4 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 07, 2019 with updates	6 pages	CS01

Mar 07, 2019	Termination of appointment of Christopher Michael Darn as a director on Feb 28, 2019	1 pages	TM01

Jul 23, 2018	Micro company accounts made up to Nov 26, 2017	4 pages	AA

Apr 28, 2018	Appointment of Mrs Julie Westwell as a director on Apr 22, 2018	2 pages	AP01

Apr 28, 2018	Termination of appointment of Kenneth Crichton Brown as a director on Apr 22, 2018	1 pages	TM01

Mar 15, 2018	Confirmation statement made on Mar 07, 2018 with updates	7 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Nov 26, 2016	6 pages	AA

View All Filings

Who are the officers of SHOLWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD, Jacqueline Yvonne 5 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire	Jun 21, 2003		Secretary	5 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire		British		Retired	8320700001
CLIFFORD, David 5 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire			Director	5 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire	United Kingdom	British	1937-12	Company Director	93971230001
GORNALL, David Heaton 362 Prescot Road WA10 3BE St. Helens Merseyside	Aug 02, 2003		Director	362 Prescot Road WA10 3BE St. Helens Merseyside	United Kingdom	British	1943-12	Retired	96959300001
MCCABE, Michael Kenneth Church Green Kirkby L32 1TB Liverpool 23 England	Mar 20, 2023		Director	Church Green Kirkby L32 1TB Liverpool 23 England	England	British	1937-9	Retired	11970840001
WESTWELL, Julie Claremont Road Culcheth WA3 4NT Warrington Hob Hey Farmhouse England	Apr 22, 2018		Director	Claremont Road Culcheth WA3 4NT Warrington Hob Hey Farmhouse England	England	British	1961-4	Practice Manager	245831280001
WATSON, Joan Margaret Leeward Cottage Ballure IM7 1AD Ramsey Isle Of Man		May 03, 2003	Secretary	Leeward Cottage Ballure IM7 1AD Ramsey Isle Of Man		British			11970800003
ASHURST, Arthur Bryn Maes 206 Dinerth Road Rhos On Sea LL28 4UH Colwyn Bay Clwyd		Apr 23, 1999	Director	Bryn Maes 206 Dinerth Road Rhos On Sea LL28 4UH Colwyn Bay Clwyd		English	1921-4	Retired	11970830001
BROWN, Kenneth Crichton 23 Manor Road Brinnington SK5 8AQ Stockport Cheshire	Mar 26, 1995	Apr 22, 2018	Director	23 Manor Road Brinnington SK5 8AQ Stockport Cheshire	United Kingdom	British	1951-1	Company Director	84836040001
CLARENCE, James Henry 21 Victoria Road Whalley Range M61 8EN Manchester		Mar 26, 1995	Director	21 Victoria Road Whalley Range M61 8EN Manchester		English	1924-6	Retired	11970820001
DARN, Christopher Michael Winchester Road, Davyhulme, Urmston, M41 1UW Manchester. 155, England	Sep 09, 2022	Nov 14, 2024	Director	Winchester Road, Davyhulme, Urmston, M41 1UW Manchester. 155, England	United Kingdom	British	1946-9	Retired	300347990001
DARN, Christopher Michael Winchester Road Davyhulme, Urmston M41 1UW Manchester 155	Apr 11, 2010	Feb 28, 2019	Director	Winchester Road Davyhulme, Urmston M41 1UW Manchester 155	United Kingdom	British	1946-9	Retired	300347990001
MCCABE, Michael Kenneth 23 Church Green Kirkby L32 1TB Liverpool Merseyside		Jul 26, 2022	Director	23 Church Green Kirkby L32 1TB Liverpool Merseyside	England	British	1937-9	Retired	11970840001
OWENS, Edward Glynne 22 Kings Walk West Kirby CH48 8AG Wirral Merseyside		Mar 27, 2009	Director	22 Kings Walk West Kirby CH48 8AG Wirral Merseyside	England	British	1928-5	Retired	11970860001
ROWLANDS, Peter Thomas 27 South Drive Irby CH61 2XL Wirrall Merseyside		Apr 11, 2010	Director	27 South Drive Irby CH61 2XL Wirrall Merseyside	England	English	1931-1	Retired	11970850001
SHILLITO, Colin James Common Lane Culcheth WA3 4HB Warrington 63 England	Jun 15, 2019	Oct 05, 2021	Director	Common Lane Culcheth WA3 4HB Warrington 63 England	England	British	1963-4	Business Executive	259750480001
TOMKINS, Harry 25 Dalebrook Road M33 3LD Sale Cheshire	Mar 26, 2000	Mar 27, 2009	Director	25 Dalebrook Road M33 3LD Sale Cheshire	England	British	1928-5	Retired	69459720001
WATSON, Antony John Leeward Cottage Slieau Lewaigue IM7 1AD Maughold Isle Of Man		May 03, 2003	Director	Leeward Cottage Slieau Lewaigue IM7 1AD Maughold Isle Of Man		English	1931-9	Retired Solicitor	11970810002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SHOLWAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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