SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02360947 |
| 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 LEISURE PARK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMELIVE LIMITED | Mar 14, 1989 | Mar 14, 1989 |
What are the latest accounts for SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Dennis & Turnbull Limited as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket London SW1Y 4BP on May 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Mark Aaron Craig Mcmahon as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Crossland Spink as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Craig Ullrich as a director on Oct 17, 2016 | 1 pages | TM01 | ||
Who are the officers of SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Sarah | Director | 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | England | British | 168569690002 | |||||||||
| MCMAHON, Mark Aaron Craig | Director | 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | England | British | 284206400001 | |||||||||
| CROWE, Alison Edwina | Secretary | 85 High Kingsdown BS8 8ER Bristol | British | 35898670001 | ||||||||||
| HOBBS, John Quentin | Secretary | 81 Corinium Gate GL7 2PX Cirencester Gloucestershire | British | 97299360001 | ||||||||||
| MACAULAY, Harry Thomas | Secretary | Meadowlands London Road RH18 5EF Forest Row East Sussex | British | 8835720002 | ||||||||||
| SCARR, Peter Gervase Renforth | Secretary | 3 Priory Green Highworth SN6 7NU Swindon Wiltshire | British | 44131610001 | ||||||||||
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom | 87921930001 | |||||||||||
| DENNIS & TURNBULL LIMITED | Secretary | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England |
| 167540600001 | ||||||||||
| BRITCHFORD, Justin | Director | 11 Turnham Green SN5 8NJ Swindon Wiltshire | British | 67330220002 | ||||||||||
| BULLER, Deborah Kay | Director | 36 Corfton Road Ealing W5 2HT London | British | 28783700001 | ||||||||||
| DODD, Timothy Richard Nicholas Hugh | Director | 10 Garden Court LL11 2SQ Wrexham Clwyd | British | 48282170002 | ||||||||||
| EDMUNDS, Steven | Director | Cairos Nightclub Shawridge Leisure Park SN5 7DN Swindon Wiltshire | British | 72491480001 | ||||||||||
| EDWARDS, David Charles | Director | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||||||
| GUBB, Peter Griffiths | Director | Oxford Square Oxford Street RG14 1JQ Newbury St.Catherine's House Berkshire | United Kingdom | British | 6163460006 | |||||||||
| HECTOR, Paul Stephen | Director | Cumoran CM6 1QS Leaden Roding Essex | British | 28783710001 | ||||||||||
| HEWITT, Richard John | Director | 3 Lower Hall Mews Clutton CH3 9ET Tattenhall Cheshire A | British | 43176140001 | ||||||||||
| HOCKADAY, Malcolm John, Dr | Director | 11 Dan Y Bryn Avenue Radyr CF4 8DB Cardiff South Glamorgan | British | 78733780001 | ||||||||||
| HODGSON, Anthony Mitchell | Director | 2 Crabtree Meadow Elmswell IP30 9GG Bury St. Edmunds Suffolk | British | 76877100001 | ||||||||||
| HUDSPITH, Richard | Director | Sparrows Corner Spring Lane Cold Ash RG16 9PL Newbury Berkshire | British | 28783670001 | ||||||||||
| HUNTER, Alan Harry | Director | 22 Vale Crescent Cheadle Hulme SK8 6AG Stockport Cheshire | British | 35567880001 | ||||||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JACKSON, John Robert | Director | Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire | England | British | 97361680001 | |||||||||
| MARSHALL, Gary | Director | 36 Balmain Close Ealing W5 5BY London | British | 76651870001 | ||||||||||
| PRESTON, Neil David | Director | 57 Postern Road Tatenhill DE13 9SJ Burton On Trent Staffordshire | United Kingdom | British | 125007930001 | |||||||||
| SMALLMAN, Holly Louise | Director | Flat 2 24 Eaton Rise Ealing W5 2ER London | British | 44528000001 | ||||||||||
| SPINK, Andrew Crossland | Director | 57 The Bramptons Shaw SN5 5SL Swindon Wiltshire | England | British | 98206120001 | |||||||||
| STURDY, John Michael | Director | 49 Littleworth Wheatley OX33 1TR Oxford Oxfordshire | British | 57868140001 | ||||||||||
| ULLRICH, Craig | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire | United Kingdom | British | 121448710001 | |||||||||
| WARBEY, Robert Christopher | Director | 17 Rydal Gardens Kingston Vale SW15 3QQ London | British | 47889630001 | ||||||||||
| WATKIN-REES, Raefe Jonathan | Director | 36 The Fairway Mill Hill NW7 3HP London | British | 28783720001 | ||||||||||
| PUNCH PARTNERSHIPS (PUBS) LIMITED | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire England |
| 138703030002 |
What are the latest statements on persons with significant control for SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 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 |
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