44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05935313

Incorporation date

14/09/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

22/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Appointment of Mr Russell Kerr Miller as a director on 2025-01-13

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

19/08/2024

Termination of appointment of Edward James Millett as a director on 2024-08-19

View PDF (1 pages)

19/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Termination of appointment of Matthew Paiton as a director on 2024-04-29

View PDF (1 pages)

14/02/2024

Termination of appointment of John Dickinson as a director on 2024-02-14

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/11/2022

Appointment of Ms Jemima Hindle as a director on 2022-11-02

View PDF (2 pages)

24/10/2022

Appointment of Mr Matthew Paiton as a director on 2022-10-24

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Adam Church Ltd as a secretary on 2022-06-09

View PDF (2 pages)

09/06/2022

Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2022-06-09

View PDF (1 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

05/08/2021

Termination of appointment of Sophie Little as a director on 2021-07-26

View PDF (1 pages)

27/07/2021

Termination of appointment of Karen Myra Hamilton as a director on 2021-07-22

View PDF (1 pages)

27/07/2021

Termination of appointment of Anthony Donald Harding as a director on 2021-07-22

View PDF (1 pages)

22/07/2021

Termination of appointment of Russell Kerr Miller as a director on 2021-07-16

View PDF (1 pages)

22/07/2021

Termination of appointment of Jasmine Boler as a director on 2021-07-19

View PDF (1 pages)

22/07/2021

Termination of appointment of Russell Kerr Miller as a secretary on 2021-07-16

View PDF (1 pages)

09/03/2021

Termination of appointment of Drew Mason as a director on 2021-03-09

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of William Leslie Little as a secretary on 2020-05-13

View PDF (1 pages)

21/05/2020

Appointment of Russell Kerr Miller as a secretary on 2020-05-13

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Niall Coward as a director on 2019-01-09

View PDF (1 pages)

06/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

05/06/2019

Appointment of Miss Jasmine Boler as a director on 2013-11-05

View PDF (2 pages)

05/06/2019

Appointment of Mr John Dickinson as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mrs Sophie Little as a director on 2019-05-21

View PDF (2 pages)

10/01/2019

Termination of appointment of Niall Robert Coward as a secretary on 2019-01-09

View PDF (1 pages)

10/01/2019

Appointment of William Leslie Little as a secretary on 2019-01-09

View PDF (2 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/12/2016

Appointment of Niall Robert Coward as a secretary on 2016-12-01

View PDF (3 pages)

17/12/2016

Termination of appointment of Russell Kerr Miller as a secretary on 2016-12-01

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-14 no member list

View PDF (8 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/09/2015

Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 2015-09-16

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-14 no member list

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2013

Appointment of Russell Kerr Miller as a secretary

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

20/09/2013

Annual return made up to 2013-09-14 no member list

View PDF (8 pages)

20/09/2013

Termination of appointment of Gazan Arihi as a secretary

View PDF (1 pages)

29/11/2012

Termination of appointment of Lucy Russell as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-14 no member list

View PDF (9 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-09-14 no member list

View PDF (9 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-14 no member list

View PDF (9 pages)

27/09/2010

Director's details changed for Russell Kerr Miller on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Lucy Charlotte Russell on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Anthony Donald Harding on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Drew Mason on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Niall Coward on 2010-09-14

View PDF (2 pages)

20/05/2010

Appointment of Gazan Arihi as a secretary

View PDF (3 pages)

20/05/2010

Termination of appointment of Nia Vaughan as a secretary

View PDF (2 pages)

10/11/2009

Director's details changed for Edward James Millett on 2008-12-31

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-14 no member list

View PDF (4 pages)

13/10/2009

Director's details changed for Edward James Millett on 2009-09-30

View PDF (2 pages)

13/10/2009

Director's details changed for Edward James Millett on 2009-09-30

View PDF (2 pages)

06/10/2009

Director's details changed for Niall Coward on 2008-12-31

View PDF (2 pages)

06/10/2009

Director's details changed for Russell Kerr Miller on 2008-12-31

View PDF (2 pages)

09/05/2009

Director appointed drew mason

View PDF (2 pages)

07/05/2009

Director appointed edward james millett

View PDF (1 pages)

07/05/2009

Director appointed niall coward

View PDF (2 pages)

04/03/2009

Director appointed lucy charlotte russell

View PDF (2 pages)

15/01/2009

Secretary appointed nia vaughan

View PDF (1 pages)

15/01/2009

Appointment terminated secretary anthony harding

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

13/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/10/2008

Annual return made up to 14/09/08

View PDF (3 pages)

11/01/2008

Annual return made up to 14/09/07

View PDF (2 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 1B annette road london N7 6PE

View PDF (1 pages)

18/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

14/09/2006

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.55K
-
0.00
-
-

2022
0
2.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, John	Director	05/06/2019 - 14/02/2024	2
Paiton, Matthew	Director	24/10/2022 - 29/04/2024	-
Miller, Russell Kerr	Director	13/01/2025 - Present	2
Millett, Edward James	Director	20/04/2007 - 19/08/2024	21
Hindle, Jemima	Director	02/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED

44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 256 Southmead Road, Westbury-On-Trym, Bristol BS10 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?

44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/2006 .

Where is 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED located?

44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED is registered at 256 Southmead Road, Westbury-On-Trym, Bristol BS10 5EN.

What does 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED do?

44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-14 with no updates.