74 SHR Management Company Limited

Company Registration Number: 04694952

Company registered in England and Wales

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74 SHR Management Company Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Wilmslow, Cheshire.

Registered Address

1 GROVE STREET
WILMSLOW
CHESHIRE
ENGLAND
SK9 1DU

There are 23 companies currently registered at this postcode, including this one.

All companies at SK9 1DU

Registration Data

Company Number

04694952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,403£12,321£12,078£11,235£10,963£9,461£7,967
of which Cash £4,017£9,898£7,412£7,297£7,889£6,618£5,763
Total Assets £7,403£12,321£12,078£11,235£10,963£9,461£7,967
Current Liabilities £574£274£0£0£0£0£0
Net Current Assets £6,829£12,047£12,078£11,235£10,963£9,461£7,967
Total Net Worth £407£407£438£465£463£461£467

Previous Names

No previous names

Company Officers

  • SMITH, Darren Stewart

    Secretary

    Appointed on 12 March 2003

     

    297 Oldham Road
    Rochdale
    OL16 5JG

  • MOODY, Brett Gavin

    Director

    Appointed on 28 August 2007

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: January 1970

    74a Shooters Hill Road
    Blackheath
    London
    SE3 7BG

  • MORRISON, Paul

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1972

    74b Shooters Hill Road
    London
    SE3 7BG

  • SMITH, Darren Stewart

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    297 Oldham Road
    Rochdale
    OL16 5JG

  • GAVIN, Adam

    Director

    Appointed on 12 March 2003

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1971

    2 Anglefield Cottages
    Lamberhurst Down
    Lamberhurst
    Kent
    TN3 8HB

  • HEALY, Laura

    Director

    Appointed on 3 June 2003

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    74a Shooters Hill Road
    Blackheath
    London
    SE3 7BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6590NGZ. Transaction: MzE3NDU4MTg2NGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUUK8. Transaction: MzE2NDUzODExM2FkaXF6a2N4.

  3. 29 July 2016 Registered office address changed from 297 Oldham Road Rochdale OL16 5JG to 1 Grove Street Wilmslow Cheshire SK9 1DU on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8UVTS. Transaction: MzE1NDAwMTE3MGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBZ17. Transaction: MzE0NTE5OTQwMmFkaXF6a2N4.

  5. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGL6R. Transaction: MzEzODg0NDQxNGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X48PPAOR. Transaction: MzEyNDM3MTcxNWFkaXF6a2N4.

  7. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MWH6. Transaction: MzExNDE4OTgzMmFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34WARW3. Transaction: MzA5NzQyMTc1MGFkaXF6a2N4.

  9. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JNQR. Transaction: MzA5MDc3MzM5NGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X27B6S4P. Transaction: MzA3NzExOTQ5OGFkaXF6a2N4.

  11. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N29J62. Transaction: MzA2OTE1MzY1NGFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X188K496. Transaction: MzA1NzAwODE0NGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEMW9. Transaction: MzA0OTgwNDYxNGFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6GNKSUC. Transaction: MzAzNDY4NDQ2OWFkaXF6a2N4.

  15. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QCVPYV. Transaction: MzAyODg2MjI0OWFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHNLCJ6N. Transaction: MzAxMzU3ODM2NWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Paul Morrison on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XHNLBJ6M. Transaction: MzAxMzU3NzM5NWFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Brett Gavin Moody on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XHNLAJ6L. Transaction: MzAxMzU3NzM5NGFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEMX2H2S. Transaction: MzAwODU4MzM1N2FkaXF6a2N4.

  20. 20 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BQC96W. Transaction: MjAzMDk1MzIxOGFkaXF6a2N4.

  21. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8TXB6YN. Transaction: MjAyNDgyMzc4M2FkaXF6a2N4.

  22. 18 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81RM0O7. Transaction: MjAwNzQ0NDI0NWFkaXF6a2N4.

  23. 18 June 2008 Appointment terminated director laura healy [View PDF]

    Category: Officers. Type: 288b. Barcode: X81RL0O6. Transaction: MjAwNzQ0MzcxMGFkaXF6a2N4.

  24. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwOTEyMWFkaXF6a2N4.

  25. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwNjkxMGFkaXF6a2N4.

  26. 6 July 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3ODQxN2FkaXF6a2N4.

  27. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMzQ1N2FkaXF6a2N4.

  28. 14 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgwOTQ3N2FkaXF6a2N4.

  29. 14 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0NjQ1M2FkaXF6a2N4.

  30. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU4NzQ0OWFkaXF6a2N4.

  31. 7 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNjQ2N2FkaXF6a2N4.

  32. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDc4MDU0NmFkaXF6a2N4.

  33. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI4NzEzNWFkaXF6a2N4.

  34. 15 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4ODk1MmFkaXF6a2N4.

  35. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwODA2MmFkaXF6a2N4.

  36. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ4MjA5MGFkaXF6a2N4.

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