SHAW LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHAW LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881053 |
| 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 SHAW LODGE 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 SHAW LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 St. Marys Place BL9 0DZ Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW LODGE MANAGEMENT COMPANY 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 SHAW LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SHAW LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Terence Kershaw as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 19, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Gary Lee Atkinson as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to 1 st. Marys Place Bury BL9 0DZ on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Casserly Property Management Ltd as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Jack Morris as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Lee Atkinson as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Chadwick as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Peter Rodwell as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of David Peter Kershaw as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Terence Kershaw as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Stephen Yeardley Touyz as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Allwork as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 19, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SHAW LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Edward | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | 302728940001 | |||||||||
| MORRIS, Steven Jack | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | 303289660001 | |||||||||
| RODWELL, David Peter | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | 141921710003 | |||||||||
| CASSERLY, Paul Anthony | Secretary | James Nasmyth Way Eccles M30 0SF Manchester 10 | 207782360001 | |||||||||||
| MARTIN, Susan Claire | Secretary | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | British | 7274740001 | ||||||||||
| CASSERLY PROPERTY MANAGEMENT LTD | Secretary | James Nasmyth Way Eccles M30 0SF Manchester 10 England |
| 256519930001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLWORK, James Andrew | Director | Bury & Rochdale Old Road Heywood OL10 4BQ Rochdale 183 Lancashire United Kingdom | England | British | 132606070001 | |||||||||
| ATKINSON, Gary Lee | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | 302729160001 | |||||||||
| BRADLEY, James Dax | Director | 9 Winter Hill HD3 3FH Outlane Huddersfield | United Kingdom | British | 95465610001 | |||||||||
| KERSHAW, David Peter | Director | Shaw Lodge OL12 9JQ Rochdale 5 Lancashire United Kingdom | United Kingdom | British | 179830690001 | |||||||||
| KERSHAW, Terence | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | 298047410001 | |||||||||
| LIPTROT, James | Director | Baxenden BB5 2XA Accrington 59 Scott Avenue Lancashire United Kingdom | England | British | 150083020001 | |||||||||
| MARTIN, Susan Claire | Director | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | England | British | 7274740001 | |||||||||
| TOUYZ, Gary Stephen Yeardley | Director | James Nasmyth Way Eccles M30 0SF Manchester 10 | United Kingdom | British | 159382160003 | |||||||||
| WRIGHT, Barry | Director | 101 Oakbank Avenue Chadderton OL9 9RS Oldham | British | 86277870001 |
What are the latest statements on persons with significant control for SHAW LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | 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