co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAW MANAGEMENT SERVICES LIMITED

SHAW MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAW MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03452804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAW MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHAW MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    16 Warren Drive
    Dorridge
    B93 8JY Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHAW MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for SHAW MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHAW MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Joanne Lesley
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		Secretary
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		British55404460007
    GLOVER, Joanne Lesley
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		Director
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director55404460008
    GLOVER, Simon Shaw
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		Director
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director49288090009
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006670001
    GLOVER, Hannah Elizabeth
    16 Wyvern Road
    B74 2PT Sutton Coldfield
    West Midlands
    		Director
    16 Wyvern Road
    B74 2PT Sutton Coldfield
    West Midlands
    		United KingdomBritishCompany Director66000490001
    GLOVER, Ronald Anthony
    16 Wyvern Road
    B74 2PT Sutton Coldfield
    West Midlands
    		Director
    16 Wyvern Road
    B74 2PT Sutton Coldfield
    West Midlands
    		United KingdomBritishCompany Director9956350002
    GLOVER, Simon Shaw
    2 Holland Close
    Streethay
    WS13 8LA Lichfield
    Staffordshire
    		Director
    2 Holland Close
    Streethay
    WS13 8LA Lichfield
    Staffordshire
    		BritishCompany Director49288090004
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Shaw Glover
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    		Apr 06, 2016
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanne Lesley Glover
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    		Apr 06, 2016
    Warren Drive
    Dorridge
    B93 8JY Solihull
    16
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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