74 SHR MANAGEMENT COMPANY LIMITED

Overview

Company Name	74 SHR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04694952
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 74 SHR MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 74 SHR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Grove Street SK9 1DU Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 74 SHR MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 74 SHR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for 74 SHR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2022	Amended micro company accounts made up to Mar 31, 2021	3 pages	AAMD

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 07, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 16, 2020	Appointment of Miss Susan Wainwright as a director on Dec 10, 2020	2 pages	AP01

Aug 10, 2020	Termination of appointment of Paul Morrison as a director on Aug 04, 2020	1 pages	TM01

May 11, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 27, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of 74 SHR MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Darren Stewart 297 Oldham Road OL16 5JG Rochdale	Mar 12, 2003		Secretary	297 Oldham Road OL16 5JG Rochdale		British		Director	75279630003
MOODY, Brett Gavin 74a Shooters Hill Road Blackheath SE3 7BG London	Aug 28, 2007		Director	74a Shooters Hill Road Blackheath SE3 7BG London	United Kingdom	Australian	1970-1	Banker	124577810001
SMITH, Darren Stewart 297 Oldham Road OL16 5JG Rochdale	Mar 12, 2003		Director	297 Oldham Road OL16 5JG Rochdale	United Kingdom	British	1973-3	Director	75279630003
WAINWRIGHT, Susan Grove Street SK9 1DU Wilmslow 1 Cheshire England	Dec 10, 2020		Director	Grove Street SK9 1DU Wilmslow 1 Cheshire England	England	British	1974-8	Teacher	277694980001
GAVIN, Adam 2 Anglefield Cottages Lamberhurst Down TN3 8HB Lamberhurst Kent	Mar 12, 2003	Jun 03, 2003	Director	2 Anglefield Cottages Lamberhurst Down TN3 8HB Lamberhurst Kent		British	1971-5	Computer Consultant	58607320002
HEALY, Laura 74a Shooters Hill Road Blackheath SE3 7BG London	Jun 03, 2003	Aug 28, 2007	Director	74a Shooters Hill Road Blackheath SE3 7BG London		British	1977-3	Accountant	97198380001
MORRISON, Paul 74b Shooters Hill Road SE3 7BG London	Mar 12, 2003	Aug 04, 2020	Director	74b Shooters Hill Road SE3 7BG London	United Kingdom	British	1972-11	Civil Servant	88065540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 74 SHR MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Smith Grove Street SK9 1DU Wilmslow 1 Cheshire England	Apr 06, 2016	Grove Street SK9 1DU Wilmslow 1 Cheshire England	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