SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496157 |
| 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 SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
- Development of building projects (41100) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 10 Hardacre Lane Whittle-Le-Woods PR6 7PQ Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAWHILL FOLD RESIDENTS ASSOCIATION 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 SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Viren Patel on Jan 01, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Appointment of Mr Viren Patel as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 10 Hardacre Lane Whittle-Le-Woods Chorley PR6 7PQ on Oct 04, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from 20 Triton Street Regent's Place (Lendlease) London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Anthony William Smith as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew David Herbert-Read as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Graham James Galloway as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Lend Lease Residential (Cg) Plc as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Sep 02, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John David Clark as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr John David Clark as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John David Clark as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Adriano Maio as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Anthony William Smith as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||
Appointment of Andrew David Herbert-Read as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Graham James | Director | Hardacre Lane Whittle-Le-Woods PR6 7PQ Chorley 10 England | United Kingdom | British | 115427670002 | |||||
| PATEL, Viren | Director | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village England | England | British | 194355280002 | |||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLARK, John David | Director | Triton Street Regent's Place (Lendlease) NW1 3BF London 20 England | England | British | 224239010001 | |||||
| CLARK, John David | Director | Regent's Place NW1 3BF London 20 Triton Street England | England | British | 224239010001 | |||||
| COOK, Richard John | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 178588500001 | |||||
| COPPELL, Richard Andrew | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 140027550001 | |||||
| DAVIES, Justin | Director | Triton Street Regent's Place (Lendlease) NW1 3BF London 20 England | England | Australian | 247518540002 | |||||
| HERBERT-READ, Andrew David | Director | Triton Street Regent's Place (Lendlease) NW1 3BF London 20 England | United Kingdom | British | 290449820001 | |||||
| MAIO, Adriano | Director | Triton Street Regent's Place (Lendlease) NW1 3BF London 20 England | England | British | 217675660001 | |||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | Australian | 156924720001 | |||||
| SMITH, Anthony William | Director | Triton Street Regent's Place (Lendlease) NW1 3BF London 20 England | United Kingdom | British | 290630830001 | |||||
| STARKEY, Richard Justin | Director | 124 Browns Lane Knowle B93 9BD Solihull Moatside United Kingdom | England | British | 122099810001 | |||||
| UNITT, Adrian David | Director | Brigadoon Gardens DY9 0NT Stourbridge 1 West Midlands United Kingdom | United Kingdom | British | 215217350001 | |||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 | |||||||
| EVERSECRETARY LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lend Lease Residential (Cg) Plc | Apr 06, 2016 | 20 Triton Street NW1 3BF London Regent's Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2022 | 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