SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED
Overview
| Company Name | SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01820458 |
| 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 RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Olivia Karpinski as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Paul Mills as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Antony Taylor as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nigel Edward Gibbons as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Pletts Gargett as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Antony Taylor as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Michael Stephen Freeman as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Anne Coleman as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Gwyn Williams as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Crossland Spink as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Who are the officers of SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| ACHAR, Kesarakodi Narasimha, Dr | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Retired | 199751540001 | ||||||||
| BROWN, Robert George | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | It Director | 217078910001 | ||||||||
| FREEMAN, Michael Stephen | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Retired | 227206040001 | ||||||||
| HARACZ, Joseph | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Logistics | 135486370002 | ||||||||
| KARPINSKI, Olivia | Director | High Street Keynsham BS31 1DX Bristol 42b England | United Kingdom | British | None | 331744570001 | ||||||||
| MILLS, Christopher Paul | Director | High Street Keynsham BS31 1DX Bristol 42b England | United Kingdom | British | Computer Consultant | 331388750001 | ||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | Property Manager | 75117350001 | |||||||||
| HAWKES, Clive Victor, Mr. | Secretary | The Granary Mascalls Court Road TN12 6NB Paddock Wood Kent | British | Managing Director | 24731400002 | |||||||||
| JONES, Richard William | Secretary | 21 Hawkfields Bushmead LU2 7NN Luton Bedfordshire | British | 74514660001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | Property Manager | 55968410003 | |||||||||
| TARR, James | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | 169630430001 | |||||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040002 | |||||||||||
| ARCHER, Phillip Robert | Director | 44 The Bramptons Shaw SN5 5SL Swindon Wiltshire | British | Manager | 112631480001 | |||||||||
| BARRY, Christopher Neil | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | Retired | 216667300001 | ||||||||
| BEAZLEY, Raymond John | Director | 11 The Bramptons Shaw Ridge SN5 9SJ Swindon Wiltshire | British | Managing Director | 3396600001 | |||||||||
| CARTER, Christopher Ernest | Director | 19 The Bramptons Shaw SN5 9SJ Swindon Wiltshire | British | Managing Director | 25431680001 | |||||||||
| CHADWICK, Ronald John | Director | 54 The Bramptons Shaw SN5 5SL Swindon Wiltshire | British | Sales Exec | 78776450001 | |||||||||
| COLEMAN, Lesley Anne | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | Retired | 252958240001 | ||||||||
| DAVIES, Linda | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | None | 147067540002 | ||||||||
| DILLON, Anthony Charles | Director | 79 The Bramptons Shaw SN5 5SL Swindon Wiltshire | British | Consultant | 98782600001 | |||||||||
| EVANS, Mark Nigel | Director | The Bramptons Shaw SN5 5SL Swindon 79 Wiltshire | British | Firefighter | 134989710001 | |||||||||
| GARGETT, John Pletts | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | Retired | 101618550001 | ||||||||
| GARGETT, John Pletts | Director | 23 The Bramptons SN5 5SL Swindon Wiltshire | England | British | Engineer | 101618550001 | ||||||||
| GARNER, David Ronald | Director | The Bramptons Shaw Swindon Wiltshire | British | Manager | 74777950001 | |||||||||
| GIBBONS, Nigel Edward | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | Chartered Surveyor | 90850400004 | ||||||||
| HANSON, Christopher Kenneth | Director | 26 The Bramptons Shaw Ridge Shaw SN5 9SL Swindon Wiltshire | British | Chartered Accountant | 36855230001 | |||||||||
| HARACZ, Joseph | Director | The Bramptons Shaw SN5 5SL Swindon 33 Wiltshire United Kingdom | England | British | Project Manager | 135486370001 | ||||||||
| JOHNSTON, Christopher | Director | 78 The Bramptons Shaw Ridge SN5 9SL Swindon Wiltshire | British | Metallurgist | 60564580001 | |||||||||
| JONES, Richard William | Director | 21 Hawkfields Bushmead LU2 7NN Luton Bedfordshire | British | Accountant | 74514660001 | |||||||||
| LAWTON, Claire Margaret | Director | 31 The Bramptons Shaw Ridge SN5 5SL Swindon Wiltshire | British | Teacher Of Mathematics | 79016400001 | |||||||||
| LEADLEY, Richard John | Director | 15 The Bramptons Shaw SN5 5SJ Swindon Wiltshire | British | Insurance Broker | 77894630001 |
Who are the persons with significant control of SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Edward Gibbons | Oct 10, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2019 | 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