SHORELINE MANAGEMENT COMPANY LIMITED

Overview

Company Name	SHORELINE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05259908
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2004

Summary

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

What is the purpose of SHORELINE 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 SHORELINE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 3 Shoreline Business Park LA7 7BF Milnthorpe England
Undeliverable Registered Office Address	No

What are the latest accounts for SHORELINE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	Yes

What are the latest filings for SHORELINE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Appointment of Mr Andrew William Hyslop as a director on Jan 20, 2026	2 pages	AP01

Jan 20, 2026	Registered office address changed from Unit 7 Shoreline Business Park Sandside Milnthorpe Cumbria LA7 7BF to Unit 3 Shoreline Business Park Milnthorpe LA7 7BF on Jan 20, 2026	1 pages	AD01

Jan 20, 2026	Appointment of Mrs Pam Taylor as a secretary on Jan 20, 2025	2 pages	AP03

Jan 20, 2026	Termination of appointment of Robert Peter Holden as a secretary on Jan 20, 2026	1 pages	TM02

Jan 20, 2026	Cessation of Robert Peter Holden as a person with significant control on Dec 22, 2025	1 pages	PSC07

Dec 22, 2025	Termination of appointment of Robert Peter Holden as a director on Dec 09, 2025	1 pages	TM01

Apr 03, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 14, 2025	Confirmation statement made on Nov 22, 2024 with updates	4 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Jan 23, 2020	Appointment of Mrs Pamela Taylor as a director on Jan 23, 2020	2 pages	AP01

Jan 23, 2020	Appointment of Mr Robert Peter Holden as a director on Jan 23, 2020	2 pages	AP01

Nov 28, 2019	Termination of appointment of Gary Kenneth Bullock as a director on Nov 28, 2019	1 pages	TM01

Nov 19, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 15, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of SHORELINE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Pam Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England	Jan 20, 2025		Secretary	Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England				344495660001
HYSLOP, Andrew William Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England	Jan 20, 2026		Director	Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England	England	British	1959-2	68997530007
TAYLOR, Pamela Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England	Jan 23, 2020		Director	Shoreline Business Park LA7 7BF Milnthorpe Unit 3 England	United Kingdom	British	1967-5	101966010001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 14, 2004	Oct 14, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HOLDEN, Robert Peter Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria	Jan 11, 2011	Jan 20, 2026	Secretary	Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria		British		157300580001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Oct 14, 2004	Jan 11, 2011	Secretary	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria		British		20197580002
BULLOCK, Gary Kenneth c/o Rbc Ministries . PO BOX 1 LA5 5ES Carnforth . Lancashire England	Dec 20, 2011	Nov 28, 2019	Director	c/o Rbc Ministries . PO BOX 1 LA5 5ES Carnforth . Lancashire England	England	British	1964-11	165435970001
GREGORY, Kevin John Mowbray Drive LA6 1NF Burton In Kendal 20 Cumbria	Jan 11, 2011	Jan 10, 2012	Director	Mowbray Drive LA6 1NF Burton In Kendal 20 Cumbria	England	British	1956-12	81439960001
HOLDEN, Robert Peter Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria	Jan 23, 2020	Dec 09, 2025	Director	Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria	England	British	1970-2	217427560001
SISSON, Ian Malcolm Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	Oct 14, 2004	Jan 11, 2011	Director	Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	England	British	1945-4	49337980001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Oct 14, 2004	Jan 11, 2011	Director	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	United Kingdom	British	1948-4	20197580002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 14, 2004	Oct 14, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Peter Holden Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria	Oct 14, 2016	Shoreline Business Park Sandside LA7 7BF Milnthorpe Unit 7 Cumbria	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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