THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02383864 |
| 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 69 Victoria Road KT6 4NX Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARTLUTE LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on Dec 31, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Martin John Russell as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Brian Malcolm | Secretary | 10 Devas Road West Wimbledon SW20 8PD London | British | Company Director | 9279880001 | |||||
| BUTCHER, Brian Malcolm | Director | 10 Devas Road West Wimbledon SW20 8PD London | British | Company Director | 9279880001 | |||||
| MCKENNA, Paul | Director | The Yard 45 Kingston Road SW19 1JW London | England | Irish | Director | 52071640002 | ||||
| CORAL, Lynda Sharon | Secretary | Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire | British | 34029880001 | ||||||
| JENKINS, Robert Peter | Secretary | Warren House Wormley Hill GU8 5TR Godalming Surrey | British | Company Director | 68019980002 | |||||
| LETHBRIDGE, John Grant | Secretary | 4 Beech Court Hazel Way Chipstead CR5 3PJ Surrey England England | English | Company Director | 52674510001 | |||||
| WARRAN, Leonard James | Secretary | 22 Lashmere Copthorne RH10 3RT Crawley West Sussex | British | 8558420001 | ||||||
| AITKEN, Ian Francis | Director | Thrums Storrington Road Thakeham RH20 3EQ Pulborough West Sussex | British | Chartered Surveyor | 13448820001 | |||||
| JENKINS, Robert Peter | Director | Warren House Wormley Hill GU8 5TR Godalming Surrey | British | Company Director | 68019980002 | |||||
| LETHBRIDGE, John Grant | Director | 4 Beech Court Hazel Way Chipstead CR5 3PJ Surrey England England | English | Lighting Consultant | 52674510001 | |||||
| PULLEN, Xavier | Director | 65 Southway NW11 6SB London | British | Company Director | 78912170001 | |||||
| RUSSELL, Martin John | Director | Oxshott Road KT22 0EG Leatherhead Meadowview Surrey England | United Kingdom | British | Businessman | 25434630003 | ||||
| SMITH, Brian Cameron Forbes | Director | 8 Summit Close Finchampstead RG40 3LH Wokingham Berkshire | England | British | Chartered Surveyor | 1449020001 |
What are the latest statements on persons with significant control for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 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