13 SHAW STREET MANAGEMENT COMPANY LIMITED

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Profile 13 SHAW STREET MANAGEMENT COMPANY LIMITED

Actual on 01.01.2025
Company name
13 SHAW STREET MANAGEMENT COMPANY LIMITED
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Company number
02535189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 1990
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 26 September 2025 due by Thursday, 09 October 2025

Last statement dated Thursday, 26 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
13 SHAW STREET, BIRKENHEAD, MERSEYSIDE, CH41 2XE
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PSC and Officers 13 SHAW STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
EDGE, Adam Daniel
Status: Active
Appointed on: Wednesday, 29 August 1990
Correspondence address: 13 Shaw Street, Birkenhead, Wirral, Merseyside, CH41 2XE
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Mech Technician
Country of residence: United Kingdom
EDGE, Heather Marie
Status: Active
Appointed on: Saturday, 14 August 2004
Correspondence address: 13 Shaw Street, Birkenhead, Merseyside, CH41 2XE
Nationality: British
Role: Secretary
Occupation: None
EDGE, Heather Marie
Status: Active
Appointed on: Saturday, 14 August 2004
Correspondence address: 13 Shaw Street, Birkenhead, Merseyside, CH41 2XE
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
WILLIAMS, Dorothy Nesta
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 38 Manor Drive, Upton, Wirral, Merseyside, CH49 6JF
Role: Secretary
WILLIAMS, Dorothy Nesta
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 38 Manor Drive, Upton, Wirral, Merseyside, CH49 6JF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
WILLIAMS, Terence Richard
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 38 Manor Drive, Upton, Wirral, Merseyside, CH49 6JF
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Builder
MARTIN, David
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Saturday, 14 August 2004
Correspondence address: 13 Shaw Street, Top Flat, Birkenhead, Merseyside, CH41 2XE
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Saturday, 14 August 2004
Correspondence address: 13 Shaw Street, Top Flat, Birkenhead, Merseyside, CH41 2XE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Jeweller
MCCORMICK, John
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Saturday, 14 August 2004
Correspondence address: 13 Shaw Street, Birkenhead, Merseyside, L41 2XE
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Retired
SWEENEY, Kim Carolyn
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Thursday, 30 January 2003
Correspondence address: 13 Shaw Street, Birkenhead, Merseyside, L41 2XE
Role: Secretary
SWEENEY, Kim Carolyn
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Thursday, 30 January 2003
Correspondence address: 13 Shaw Street, Birkenhead, Merseyside, L41 2XE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary/Director
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Person with significant control

(as of 25.08.2023)
Mrs Heather Marie Edge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Shaw Street, Birkenhead, United Kingdom, CH41 2XE
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Marggy Henderson
Status: Active
Notified on: Thursday, 08 December 2022
Correspondence address: 13a Shaw Street, Birkenhead, United Kingdom, CH41 2XE
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Ms Marggy Henderson
Status: Active
Notified on: Thursday, 08 December 2022
Correspondence address: 13a Shaw Street, Birkenhead, United Kingdom, CH41 2XE
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Adam Daniel Edge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13a Shaw Street, Birkenhead, United Kingdom, CH41 2XE
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Adam Daniel Edge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13a Shaw Street, Birkenhead, United Kingdom, CH41 2XE
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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