SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD

Overview

Company Name	SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09266002
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014

Summary

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

What is the purpose of SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD located?

Registered Office Address	Unit 1, C/O Smc Operations Ltd Shawbury Heath Shawbury SY4 4EA Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
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 SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	Yes

What are the latest filings for SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Aug 04, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Aug 03, 2026	Registered office address changed from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England to Unit 1, C/O Smc Operations Ltd Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA on Aug 03, 2026	1 pages	AD01

Nov 05, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2025	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020	1 pages	TM02

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 11, 2019	Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019	2 pages	CH01

Oct 28, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Appointment of Mr Robert Christopher Allmark as a director on Jul 03, 2019	2 pages	AP01

Jun 18, 2019	Termination of appointment of Richard Alfred Allmark as a director on Apr 02, 2019	1 pages	TM01

May 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 25, 2018	Appointment of Harvinder Singh Azad as a secretary on Oct 01, 2018	2 pages	AP03

Nov 25, 2018	Termination of appointment of Lesley Pierce as a secretary on Sep 30, 2018	1 pages	TM02

Oct 17, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Registered office address changed from London House Shawbury Business Park London House Shawbury Shrewsbury Shropshire SY4 4EA to London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA on Oct 17, 2018	1 pages	AD01

View All Filings

Who are the officers of SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLMARK, Robert Christopher Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	Jul 03, 2019		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	United Kingdom	British	1972-7	87776590004
BOWKETT, Paul Anthony Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 24, 2014		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	United Kingdom	British	1969-12	192083230001
BUFTON, Neil Glyn Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 24, 2014		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	England	British	1966-6	128409180002
LEWIS, Darren Robert Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	Oct 24, 2014		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	England	British	1980-6	229120760002
MORRIS, Paul Roy Shawbury Business Park Shelton SY4 4EA Shrewsbury London House Shropshire	Oct 24, 2014		Director	Shawbury Business Park Shelton SY4 4EA Shrewsbury London House Shropshire	England	British	1974-6	134877320001
PIERCE, Richard Thomas Henry Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	Apr 10, 2018		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury Unit 1, C/O Smc Operations Ltd Shropshire England	United Kingdom	British	1954-8	1543430015
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom				252820310001
AZAD, Harvinder Singh London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Oct 15, 2014	Oct 24, 2014	Secretary	London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom				191827910001
PIERCE, Lesley London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire England	Oct 24, 2014	Sep 30, 2018	Secretary	London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire England		British		103802270015
ALLMARK, Richard Alfred Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	Sep 23, 2015	Apr 02, 2019	Director	Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	England	British	1949-2	87776440007
AZAD, Harvinder Singh London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Oct 15, 2014	Jun 30, 2017	Director	London House Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Wales	British	1969-1	229436630001
MORRIS, Paul Roy Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 24, 2014	Oct 24, 2014	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	England	British	1974-6	134877320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 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

View Detailed Information on Persons with Significant Control Statements

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