THE SHAMBLES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SHAMBLES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04208979 |
| 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 SHAMBLES 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 SHAMBLES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHAMBLES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE SHAMBLES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for THE SHAMBLES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Oliver Carroll on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Amanda Flanagan on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Apr 28, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Lindsey O'brien as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Amanda Flanagan as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Danny Walker as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Lindsey O'brien as a director on May 24, 2018 | 2 pages | AP01 | ||
Who are the officers of THE SHAMBLES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 187726070003 | ||||||||||
| CARROLL, Oliver | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 98101150003 | |||||||||
| FLANAGAN, Amanda | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 297778590001 | |||||||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | 63845230005 | ||||||||||
| SHEPHERD, Simon James | Secretary | 37 Tower Road North Heswall CH60 6RS Wirral Merseyside | British | 72366830001 | ||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| WARNER, David Renton | Secretary | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | British | 7758700002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167239500001 | ||||||||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||||||
| COWEN, Philip Gordon | Director | 1 The Lawns WA14 2YA Bowdon Cheshire | British | 63032430002 | ||||||||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||||||
| INGRAM, Jonathan Clive | Director | The Vale House Vale Road WA14 3AF Bowdon Cheshire | British | 76468390001 | ||||||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||||||
| MARSTON, Philip James | Director | 54 Earlsway CH4 8AZ Chester Cheshire | England | British | 119332080001 | |||||||||
| MCCARTHY, David Shaun | Director | 2 Beeches Lane SY1 1TZ Whitchurch Shropshire | British | 112942990001 | ||||||||||
| O'BRIEN, Lindsey | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 247716260001 | |||||||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 76673330001 | ||||||||||
| SHEPHERD, Simon James | Director | 37 Tower Road North Heswall CH60 6RS Wirral Merseyside | England | British | 72366830001 | |||||||||
| WALKER, Danny | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | British | 98101200002 | ||||||||||
| WARNER, David Renton | Director | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | United Kingdom | British | 7758700002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for THE SHAMBLES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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