SHIRES COURT MANAGEMENT LIMITED

Non-Trading

General Information

NAME
SHIRES COURT MANAGEMENT LIMITED

COMPANY NUMBER
05310937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/2004 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2024

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARVERS WAREHOUSE DALE STREET
MANCHESTER
M1 2HG

TRADING ADDRESSES

Carvers Warehouse Dale Street
Manchester
M1 2HG

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

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

19

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: 30/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Company Secretary SCANLANS LLP (919401922) Appointed
Date: 23/10/2024	Event: New Company Secretary SCANLANS LLP (932844463) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHIRES COURT MANAGEMENT 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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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

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

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

14

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AN WARNOCK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ELIZABETH AUTY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BENTLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. BENTLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BODENHAM MEDICAL SERVICES LTD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANDREW CAMIDGE & SALLY ELIZABETH KINSEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COSTCUTTER SUPERMARKETS GROUP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CROSSLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DODWELL LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE JORDAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KELLY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DANIEL LEIGH & SEFTON LEIGH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS SIMON LINLEY & JOANNA LOUSIE LINLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAR PLASTICS LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHOEBE ELIZABETH OVERTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY SCOTT & MARGARET LYNN SCOTT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SOMERS & C.M.ROSE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. STURDY & P. STURDY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WALTON & V. WALTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vanda Geraldine Walton 30/04/2012 - Present (12 years and 7 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Michael Rose 29/01/2019 - Present (5 years and 10 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Catherine Elizabeth Auty 26/03/2021 - Present (3 years and 8 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sefton Leigh 30/05/2023 - Present (1 years and 6 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SCANLANS LLP 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 30/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Company Secretary SCANLANS LLP (919401922) Appointed
Date: 23/10/2024	Event: New Company Secretary SCANLANS LLP (932844463) Appointed
Date: 15/03/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board
Date: 07/06/2023	Event: New Board Member Sefton Leigh (930976657) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 14/02/2023	Event: Joy Lennon (921584973) has left the board
Date: 12/01/2023	Event: David Andrew Camidge (925535848) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Deanne Stephanie Hall (925098673) has left the board
Date: 18/06/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Board Member Catherine Elizabeth Auty (928149967) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926271854) has left the board
Date: 03/10/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 26/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926271854) Appointed
Date: 27/02/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Board Member David Andrew Camidge (925535848) Appointed
Date: 04/02/2019	Event: New Board Member Christopher Michael Rose (922164177) Appointed
Date: 04/02/2019	Event: Sarah Louise Rose (910916047) has left the board
Date: 04/02/2019	Event: New Board Member Ann Hamilton (925484729) Appointed
Date: 04/02/2019	Event: Ian Hamilton (920243569) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Company Secretary Deanne Stephanie Hall (925098673) Appointed
Date: 23/03/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: Marie Kelly (913553561) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Company Secretary Joy Lennon (921584973) Appointed
Date: 23/03/2016	Event: Emily Duffy (919341877) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: New Board Member Ian Hamilton (920243569) Appointed
Date: 09/11/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Ainsley Paul Calvert (919409187) has left the board
Date: 09/09/2015	Event: Navpreet Mander (918409177) has left the board
Date: 16/01/2015	Event: New Board Member Ainsley Paul Calvert (919409187) Appointed
Date: 17/12/2014	Event: New Annual Return filed
Date: 16/12/2014	Event: New Company Secretary Emily Duffy (919341877) Appointed
Date: 16/12/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Lori Griffiths (917449785) has left the board

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SHIRES COURT MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19

£19

£0

£19

People Overview

4

14

19

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

£19

£19

£0

£19

Accounts

People Overview

4

14

19

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™