SHAW LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SHAW LODGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05881053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/07/2006 (18 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ST. MARYS PLACE
BURY
BL9 0DZ

TRADING ADDRESSES

1 St. Marys Place
Bury
BL9 0DZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100k

3,334,766.67%

TOTAL LIABILITIES

£1.3k

NET ASSETS

£100k

3,334,766.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Terence Kershaw (929804741) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAW LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100k

3,334,766.67%

TOTAL LIABILITIES

£1.3k

NET ASSETS

£100k

3,334,766.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WR PROPERTY HOLDINGS LTD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK WAGSTAFF	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATU MUBEEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JACK MORRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELBOURN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE KERSHAW & LYNN KERSHAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WR PROPERTY HOLDINGS LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PETER KERSHAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOLLAND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN THOMAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CHADWICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BUCKETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON SANDERSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ASHWORTH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG GEDEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI THOMAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY TOUYZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBYN MAIR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GAVIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERRY FAMILY INVESTMENTS LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ALLWORK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS MICHAEL UNWIN & COURTNEY REBECCA ROGERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Peter Rodwell 21/11/2022 - Present (2years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
David Peter Rodwell 21/11/2022 - Present (2years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Chadwick 28/11/2022 - Present (1 years and 11 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Jack Morris 14/12/2022 - Present (1 years and 11 months) Born in Jul 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 19/07/2006 - Present (18 years and 4 months) 19/07/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Terence Kershaw (929804741) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: Gary Lee Atkinson (930272916) has left the board
Date: 24/06/2023	Event: New Accounts filed
Date: 05/01/2023	Event: CASSERLY PROPERTY MANAGEMENT LTD (925651993) has left the board
Date: 16/12/2022	Event: New Board Member Steven Jack Morris (930328966) Appointed
Date: 06/12/2022	Event: New Board Member David Peter Rodwell (914192171) Appointed
Date: 30/11/2022	Event: New Board Member Edward Chadwick (930272894) Appointed
Date: 30/11/2022	Event: New Board Member Gary Lee Atkinson (930272916) Appointed
Date: 24/11/2022	Event: New Board Member David Peter Rodwell (930252424) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: David Peter Kershaw (917983069) has left the board
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Board Member Terence Kershaw (929804741) Appointed
Date: 11/07/2022	Event: Gary Stephen Yeardley Touyz (915938216) has left the board
Date: 23/09/2021	Event: James Andrew Allwork (913260607) has left the board
Date: 23/09/2021	Event: James Andrew Allwork (913260607) has left the board
Date: 23/09/2021	Event: James Andrew Allwork (913260607) has left the board
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 02/08/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: Paul Anthony Casserly (920778236) has left the board
Date: 21/03/2019	Event: New Company Secretary CASSERLY PROPERTY MANAGEMENT LTD (925651993) Appointed
Date: 10/10/2018	Event: James Liptrot (915008302) has left the board
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 25/07/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Company Secretary Paul Anthony Casserly (920778236) Appointed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 28/07/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: New Board Member James Liptrot (915008302) Appointed
Date: 15/10/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: Change in Reg. Office
Date: 25/07/2013	Event: Gary Stephen Yeardley (917983089) has left the board
Date: 25/07/2013	Event: New Board Member James Andrew Allwork (913260607) Appointed
Date: 24/07/2013	Event: James Dax Bradley (909546561) has left the board
Date: 18/07/2013	Event: New Board Member David Peter Kershaw (917983069) Appointed
Date: 17/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office

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SHAW LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100k

£1.3k

£100k

People Overview

4

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100k

£1.3k

£100k

Accounts

People Overview

4

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™