SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Profile SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.03.2021
Company name
SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED
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Company number
02551355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 October 1990
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
10 SHOTWICK HOUSE, SHOTWICK PARK, SAUGHALL, CHESHIRE, CHESTER, CH1 6GA
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PSC and Officers SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CADLEY, Pamela
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: 3 Shotwick Park, Saughall, Nr Chester, United Kingdom, Cheshire, CH1 6GA
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retred
Country of residence: United Kingdom
DABORN, Steven
Status: Active
Appointed on: Sunday, 06 September 2020
Correspondence address: 4 Shotwick Park, Saughall, Nr Chester, United Kingdom, Cheshire, CH1 6GA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
HANKS, Kenneth
Status: Active
Appointed on: Monday, 12 January 2009
Correspondence address: 11shopwick Park Seahill Road, Saughall, Chester, CH1 6GA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARRIS, Peter John
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: 10 Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Role: Secretary
WATKINSON, Barry Jonathon
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: 10 Shotwick House, Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHENNAN, Pamela Dorothy
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 05 August 2016
Correspondence address: 2 Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: None
Country of residence: United Kingdom
TOMLINSON, Carl Jonathan
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Friday, 12 January 2018
Correspondence address: 13 Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business Consultant
Country of residence: Uk
CLARK, John Michael
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Friday, 21 September 2007
Correspondence address: Park House 2 Dee Hills Park, Chester, Cheshire, CH3 5AR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Commercial Landlord
KINKEAD, Anthony Francis George
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 12 January 2009
Correspondence address: 12 Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: None
WALKER, Graham Stuart
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Saturday, 01 May 1999
Correspondence address: Magna House Seahill Road, Saughall, Chester, Cheshire, CH1 6BJ
Nationality: British
Role: Secretary
Occupation: Director
HARRIS, Peter John
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Saturday, 15 October 2011
Correspondence address: 10 Shotwick Park, Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROWLEY, James Edward
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 04 October 2001
Correspondence address: 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: General Manager
Country of residence: Uk
WALKER, Graham Stuart
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 19 March 1998
Correspondence address: Magna House Seahill Road, Saughall, Chester, Cheshire, CH1 6BJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
BEAVEN, Janet Caroline
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Tuesday, 12 November 2013
Correspondence address: Magnolia House, 1 Shotwick Park, Saughall, Cheshire, CH1 6GA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BOBIC, Vladimir, Dr
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Tuesday, 28 July 2020
Correspondence address: 14 Shotwick Park, Shotwick Park, Seahill Road Saughall, Chester, United Kingdom, Cheshire, CH1 6GA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Consultant Orthopaedic Surgeon
Country of residence: United Kingdom
HANKS, Kenneth
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Glen Shotwick Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role: Secretary
HANKS, Kenneth
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Glen Shotwick Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Constrction Co Managing Director
HANKS, Leonard Eric
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Glen Shotwick Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Construction Director
KEMP, George James Hunter
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Wednesday, 05 May 1999
Correspondence address: 4 Shotwick Park, Seahill Road Saughall, Chester, CH1 6BJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Friday, 21 October 2016
Legal form: Persons With Significant Control Statement