SHUTE HOUSE MANAGEMENT COMPANY LIMITED
WESTON-SUPER-MARE

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Company number 04152008
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address FLAT 2, FLAT 2 21, ELLENBOROUGH CRESCENT, WESTON-SUPER-MARE, AVON, BS23 1XL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 4 . The most likely internet sites of SHUTE HOUSE MANAGEMENT COMPANY LIMITED are www.shutehousemanagementcompany.co.uk, and www.shute-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shute House Management Company Limited is a Private Limited Company. The company registration number is 04152008. Shute House Management Company Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Shute House Management Company Limited is Flat 2 Flat 2 21 Ellenborough Crescent Weston Super Mare Avon Bs23 1xl. The company`s financial liabilities are £0.24k. It is £0.01k against last year. And the total assets are £5.56k, which is £2.06k against last year. WRIGHT, Andrew James, Dr is a Secretary of the company. DYER, Mark Anthony is a Director of the company. HITCHINS, Kiri is a Director of the company. WRIGHT, Andrew James, Dr is a Director of the company. Secretary DYER, Mark Anthony has been resigned. Secretary FRAMPTON, Lucy Clare has been resigned. Secretary RICARDO, Marion Alice has been resigned. Secretary RICARDO, Terence Edward has been resigned. Secretary WHITE, Andrea Maria has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BRIFFITT, James Edward has been resigned. Director CAMPBELL, Martin Paul has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LANGDOWN, Mary has been resigned. Director RICARDO, Marion Alice has been resigned. Director RICARDO, Terence Edward has been resigned. Director WHITE, Michael Alan has been resigned. Director YU, Bianca, Dr has been resigned. The company operates in "Residents property management".


shute house management company Key Finiance

LIABILITIES £0.24k
+2%
CASH n/a
TOTAL ASSETS £5.56k
+58%
All Financial Figures

Current Directors

Secretary
WRIGHT, Andrew James, Dr
Appointed Date: 01 October 2007
Director
DYER, Mark Anthony
Appointed Date: 05 June 2001
67 years old
Director
HITCHINS, Kiri
Appointed Date: 10 February 2012
43 years old
Director
WRIGHT, Andrew James, Dr
Appointed Date: 08 November 2005
53 years old

Resigned Directors

Secretary
DYER, Mark Anthony
Resigned: 11 January 2005
Appointed Date: 11 December 2003
Secretary
FRAMPTON, Lucy Clare
Resigned: 01 April 2004
Appointed Date: 12 November 2001
Secretary
RICARDO, Marion Alice
Resigned: 06 November 2001
Appointed Date: 01 February 2001
Secretary
RICARDO, Terence Edward
Resigned: 06 November 2001
Appointed Date: 01 February 2001
Secretary
WHITE, Andrea Maria
Resigned: 30 September 2007
Appointed Date: 20 December 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
BRIFFITT, James Edward
Resigned: 31 August 2005
Appointed Date: 06 April 2001
58 years old
Director
CAMPBELL, Martin Paul
Resigned: 05 November 2004
Appointed Date: 12 April 2001
63 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
LANGDOWN, Mary
Resigned: 30 September 2007
Appointed Date: 09 April 2001
79 years old
Director
RICARDO, Marion Alice
Resigned: 06 November 2001
Appointed Date: 01 February 2001
83 years old
Director
RICARDO, Terence Edward
Resigned: 06 November 2001
Appointed Date: 01 February 2001
84 years old
Director
WHITE, Michael Alan
Resigned: 30 September 2007
Appointed Date: 05 November 2004
52 years old
Director
YU, Bianca, Dr
Resigned: 10 February 2012
Appointed Date: 01 October 2007
46 years old

Persons With Significant Control

Dr Andrew James Wright Bsc Pld
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUTE HOUSE MANAGEMENT COMPANY LIMITED Events

04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jul 2016
Total exemption full accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
19 Jun 2015
Total exemption full accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 59 more events
23 Feb 2001
Director resigned
23 Feb 2001
New secretary appointed;new director appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
23 Feb 2001
New secretary appointed;new director appointed
01 Feb 2001
Incorporation

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