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Home > England & Wales Companies > THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
Company Information for

THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

69 Victoria Road, Surbiton, SURREY, KT6 4NX,
Company Registration Number
02383864
Private Limited Company
Active

Company Overview

About The Shannon Commercial Centre (management Company) Ltd
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED was founded on 1989-05-15 and has its registered office in Surbiton. The organisation's status is listed as "Active". The Shannon Commercial Centre (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
69 Victoria Road
Surbiton
SURREY
KT6 4NX
Other companies in KT6
 
Filing Information
Company Number 02383864
Company ID Number 02383864
Date formed 1989-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts DORMANT
Last Datalog update: 2024-11-20 11:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
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Company Officers of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MALCOLM BUTCHER
 Company Secretary 2001-12-10
BRIAN MALCOLM BUTCHER
 Director 2001-12-10
PAUL MCKENNA
 Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN RUSSELL
 Director 1999-01-01 2018-08-30
JOHN GRANT LETHBRIDGE
 Director 1995-09-11 2002-04-30
JOHN GRANT LETHBRIDGE
 Company Secretary 1999-06-01 2001-12-10
ROBERT PETER JENKINS
 Company Secretary 1995-09-11 1999-01-01
ROBERT PETER JENKINS
 Director 1995-09-11 1999-01-01
LYNDA SHARON CORAL
 Company Secretary 1994-07-29 1995-09-11
XAVIER PULLEN
 Director 1994-07-05 1995-09-11
LEONARD JAMES WARRAN
 Company Secretary 1991-07-31 1994-07-29
IAN FRANCIS AITKEN
 Director 1991-03-31 1994-06-23
BRIAN CAMERON FORBES SMITH
 Director 1991-03-31 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCKENNA PING CONSTRUCTION LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
PAUL MCKENNA MCKENNA PROPERTIES UK LIMITED Director 1996-08-22 CURRENT 1996-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUSSELL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Mr Martin John Russell on 2011-01-27
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0115/05/10 ANNUAL RETURN FULL LIST
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aReturn made up to 15/05/09; full list of members
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-28363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-07-07363sRETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363(288)DIRECTOR RESIGNED
2002-10-07363sRETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28288bSECRETARY RESIGNED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/00
2000-07-10363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-08363bRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-08-08288aNEW SECRETARY APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-18363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-01363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-17363sRETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: C/O SYMINGTONS KING HOUSE 30A,STATION WAY,CHEAM SURREY SM3 8SQ
1996-04-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05287REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 22 GROSVENOR GARDENS LONDON SW1W 0DH
1995-09-27288DIRECTOR RESIGNED
1995-09-27288SECRETARY RESIGNED
1995-09-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-21288NEW DIRECTOR APPOINTED
1995-06-16363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-04287REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
1994-08-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-31363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-06-23363(288)DIRECTOR RESIGNED
1992-06-23363sRETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    • AMERICAN EXPRESS FINANCIAL ADVISORS : Ultimate parent company :
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      • Threadneedle Asset Management Ltd
      • Threadneedle Portfolio Services Ltd
      • Threadneedle Unit Trust Manager Ltd
      • Threadneedle Asset Management Finance Ltd
      • Threadneedle Asset Management (Nominees) Ltd
      • Threadneedle Financial Services Ltd
      • Threadneedle Investment Advisors Ltd
      • Threadneedle Portfolio Managers Ltd
      • ADT Nominees Ltd
      • Threadneedle Property GP Holdings Ltd
      • Threadneedle International Fund Management Ltd
      • Threadneedle International Ltd
      • Threadneedle Navigator ISA Manager Ltd
      • Threadneedle Investment Services Ltd
      • Threadneedle Management Services Ltd
      • Threadneedle Rural Property Services Ltd
      • Threadneedle Property Services Ltd
      • Threadneedle Pension Trustees Ltd
      • Threadneedle Pensions Ltd
      • Sackville (TPEN)
      • Sackville (TPEN) [75%]
      • Crockhamwell Road Management Ltd
      • Threadneedle Property Investments Ltd
      • Sackville TPEN Property Nominee Ltd
      • Sackville Tandem Property Nominee Ltd
      • Sackville TSP Property Nominee Ltd
      • Cornbrash Park Management Co Ltd
      • Cornbrash Park Management Company Ltd
      • Convivo Capital Management Ltd
      • Sackville Property (GP) Ltd
      • Sackville TPEN Property (GP) Ltd
      • Sackville Tandem Property (GP) Ltd
      • Sackville TSP Property (GP) Ltd
      • Highcross (Slough) Management Ltd
      • American Express Asset Management Ltd
      • ADT Nominees Ltd
      • ADT Nominees Ltd.
      • Cofunds Holdings Ltd
      • Cofunds Holdings Ltd.
      • Cornbrash Park Management Co Ltd
      • Cornbrash Park Management Company Ltd
      • Crockhamwell Road Management Ltd
      • Crockhamwell Road Management Ltd.
      • Eagle Star ISA Manager Ltd
      • Eagle Star Unit Managers Ltd
      • EMX Co Ltd
      • EMX company Ltd.
      • Highcross (Slough) Management Ltd
      • Investment Manager Selection (Holdings) Ltd
      • Investment Manager Selection (Holdings) Ltd.
      • RiverSource Distributors Ltd
      • RiverSource Distributors, Ltd
      • Sackville Property (GP) Ltd
      • Sackville Property (GP) Nominee 1 Ltd
      • Sackville Property (GP) Nominee 2 Ltd
      • Sackville SPF IV Property (GB) Ltd
      • Sackville SPF IV Property Nominee Ltd
      • Sackville Tandem Property (GP) Ltd
      • Sackville Tandem Property Nominees Ltd
      • Sackville TIPP Property (GP) Ltd
      • Sackville TPEN
      • Sackville TPEN Property (GP) Ltd
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      • Sackville TSP Property (GP) Ltd
      • Sackville TSP Property Nominee Ltd
      • TAM Investment Ltd
      • TAM UK Holdings Limited
      • TAM UK Holdings Ltd
      • Threadneedle Asset Management (Nominees) Ltd
      • Threadneedle Asset Management Finance Ltd
      • Threadneedle Asset Management Ltd
      • Threadneedle Capital Management Ltd
      • Threadneedle Financial Services Ltd
      • Threadneedle Guernsey Ltd
      • Threadneedle International Fund Management Ltd
      • Threadneedle International Ltd
      • Threadneedle Investment Advisors Ltd
      • Threadneedle Investment Services Ltd
      • Threadneedle Management Services Ltd
      • Threadneedle Navigator ISA Manager Ltd
      • Threadneedle Pension Trustees Ltd
      • Threadneedle Pensions Ltd
      • Threadneedle Portfolio Managers Ltd
      • Threadneedle Portfolio Services Ltd
      • Threadneedle Property GP Holdings Ltd
      • Threadneedle Property Investments Ltd
      • Threadneedle Property Services Ltd
      • Threadneedle Rural Property Services Ltd
      • Threadneedle Unit Trust Manager Ltd
      • Convivo Asset Management Ltd
      • Crockhamwell Road Management Ltd {75%}
      • Sackville SPF IV (GP) No. 1 Ltd
      • Sackville SPF IV Property (GP) No. 1 Ltd
      • Sackville TIPP (GP) Ltd
      • Cofund Holdings Ltd
      • Crossways Management Co Ltd
      • Crossways Management Company Ltd
      • Redhouse Property Services Ltd
      • Sackville LCW (GP) Ltd
      • Sackville LCW Nominee 1 Ltd
      • Sackville LCW Nominee 2 Ltd
      • Sackville LCW Sub LP1 (GP) Ltd
      • Sackville SPF IV (GP) No. 2 Ltd
      • Sackville SPF IV (GP) No. 3 Ltd
      • Sackville SPF IV Property (GP) Ltd
      • Severnside Distribution Park (Bristol) Management Ltd
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      • Threadneedle Asset Management UK Ltd
      • Threadneedle Beta Ltd
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      • The Capstan Centre Management Company Limited
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      • Cofunds Holdings Ltd
      • ISIS Ashford Property Management Ltd
      • Sackville Property (GP) Nom. 1 Ltd
      • Sackville Property (GP) Nom. 1 Ltd.
      • Sackville Property (GP) Nom. 2 Ltd
      • Sackville Property (GP) Nom. 2 Ltd.
      • Sackville SPF IV Property Nom. Ltd
      • Sackville SPF IV Property Nom. Ltd.
      • Shannon Commercial Centre (Management Co) Ltd
      • The Shannon Commercial Centre (Management Co.) Ltd.
      • The Shannon Commercial Centre (Management Company) Limited
      • Threadneedle Holdings Ltd
      • Threadneedle Investments Ltd
      • Threadneedle Securities Ltd
      • Sackville UK Property Select II (GP) Ltd
      • Sackville UK Property Select II (GP) No. 1 Ltd
      • Sackville UK Property Select II (GP) No. 1 Ltd.
      • Sackville UK Property Select II Nominee Ltd
      • Sackville UKPEC1 Leeds (GP) Ltd
      • Sackville UKPEC1 Leeds Nominee 1 Ltd
      • Sackville UKPEC1 Leeds Nominee 2 Ltd
      • Sackville UKPEC2 Galahad (GP) Ltd
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