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Home > England & Wales Companies > SHAW LODGE MANAGEMENT COMPANY LIMITED
Company Information for

SHAW LODGE MANAGEMENT COMPANY LIMITED

1 ST. MARYS PLACE, BURY, BL9 0DZ,
Company Registration Number
05881053
Private Limited Company
Active

Company Overview

About Shaw Lodge Management Company Ltd
SHAW LODGE MANAGEMENT COMPANY LIMITED was founded on 2006-07-19 and has its registered office in Bury. The organisation's status is listed as "Active". Shaw Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAW LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ST. MARYS PLACE
BURY
BL9 0DZ
Other companies in B15
 
Filing Information
Company Number 05881053
Company ID Number 05881053
Date formed 2006-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of SHAW LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CASSERLY
 Company Secretary 2016-03-18
JAMES ANDREW ALLWORK
 Director 2013-06-28
DAVID PETER KERSHAW
 Director 2013-06-29
JAMES LIPTROT
 Director 2014-06-04
GARY STEPHEN YEARDLEY
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE MARTIN
 Company Secretary 2006-07-19 2013-06-28
JAMES DAX BRADLEY
 Director 2007-08-23 2013-06-28
SUSAN CLAIRE MARTIN
 Director 2006-07-19 2013-06-28
BARRY WRIGHT
 Director 2006-07-19 2008-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW ALLWORK FINANCIAL SOLUTIONS NW LTD Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES ANDREW ALLWORK ST. GEORGE FINANCIAL SERVICES LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
JAMES LIPTROT HOWORTH AIR TECHNOLOGY LIMITED Director 2011-12-30 CURRENT 2009-11-24 Active
GARY STEPHEN YEARDLEY STREET INVESTMENTS (UK) LTD Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2014-09-09

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
2023-08-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-12APPOINTMENT TERMINATED, DIRECTOR GARY LEE ATKINSON
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03Termination of appointment of Casserly Property Management Ltd on 2022-12-31
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 10 James Nasmyth Way Eccles Manchester M30 0SF
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 10 James Nasmyth Way Eccles Manchester M30 0SF
2023-01-03TM02Termination of appointment of Casserly Property Management Ltd on 2022-12-31
2022-12-14DIRECTOR APPOINTED MR STEVEN JACK MORRIS
2022-12-14AP01DIRECTOR APPOINTED MR STEVEN JACK MORRIS
2022-11-28AP01DIRECTOR APPOINTED MR EDWARD CHADWICK
2022-11-22AP01DIRECTOR APPOINTED MR DAVID PETER RODWELL
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER KERSHAW
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-15AP01DIRECTOR APPOINTED MR TERENCE KERSHAW
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN YEARDLEY TOUYZ
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW ALLWORK
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-22CH01Director's details changed for Gary Stephen Yeardley on 2019-07-20
2019-07-22CH01Director's details changed for Gary Stephen Yeardley on 2019-07-20
2019-03-19AP04Appointment of Casserly Property Management Ltd as company secretary on 2019-03-19
2019-03-19AP04Appointment of Casserly Property Management Ltd as company secretary on 2019-03-19
2019-03-19TM02Termination of appointment of Paul Anthony Casserly on 2019-03-19
2019-03-19TM02Termination of appointment of Paul Anthony Casserly on 2019-03-19
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIPTROT
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIPTROT
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT
2016-05-04AP03Appointment of Paul Anthony Casserly as company secretary on 2016-03-18
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-09AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR JAMES LIPTROT
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY
2013-10-10AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MARTIN
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY
2013-07-16AP01DIRECTOR APPOINTED JAMES ANDREW ALLWORK
2013-07-16AP01DIRECTOR APPOINTED GARY STEPHEN YEARDLEY
2013-07-16AP01DIRECTOR APPOINTED DAVID PETER KERSHAW
2013-06-11AA31/03/13 TOTAL EXEMPTION FULL
2012-07-20AR0119/07/12 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0119/07/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0119/07/10 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7 THE PAVILLIONS BRIDGE HALL LANE BURY GREATER MANCHESTER BL9 7NX
2009-11-03AR0119/07/09 FULL LIST
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-15225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-02363(288)DIRECTOR RESIGNED
2008-12-02363sRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-30363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-31288aNEW DIRECTOR APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SHAW LODGE 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 SHAW LODGE 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
SHAW LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAW LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHAW LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SHAW LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW LODGE 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 SHAW LODGE MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHAW LODGE 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 SHAW LODGE 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 SHAW LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0DZ