Dixon Shaw Limited

Company Name	Dixon Shaw Limited
Company Status	Active
Company Number	00769081
Category	Private Limited Company
Incorporation Date	26 July 1963(60 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Nicholas Hartle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(45 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Mr Richard Charles Hartle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(45 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Secretary Name	Mr Richard Hartle
Status	Current
Appointed	23 December 2016(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	24 Retford Avenue Rochdale OL16 4AD

Director Name	Mr Keith Slater
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(60 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Barry Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(60 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr John Hartle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Director Name	Mrs Maggie Hartle
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(28 years, 2 months after company formation)
Appointment Duration	11 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Secretary Name	Mr John Hartle
Nationality	British
Status	Resigned
Appointed	04 October 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Director Name	Mr George Hartle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(29 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	Fern Bank Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Director Name	Mr John Albison Hutchinson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(30 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ginnel Farm Broad Lane Rochdale Lancashire OL16 4PU

Secretary Name	Mr George Hartle
Nationality	British
Status	Resigned
Appointed	23 March 1994(30 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	Fern Bank Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Director Name	Mrs Marjorie Hartle
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(41 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Secretary Name	John Albison Hutchinson
Nationality	British
Status	Resigned
Appointed	04 February 2009(45 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Ginnell Farm Broad Lane Burnedge Rochdale Lancashire OL16 4PU

Director Name	Mrs Margaret Rose Hutchinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(56 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Ginnell Farm Broad Lane Burnedge Rochdale OL16 4PU

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £1	John Albison Hutchinson 40.00% Ordinary
1.4k at £1	Marjorie Hartle 30.00% Ordinary
675 at £1	John Nicholas Hartle 15.00% Ordinary
675 at £1	Richard Charles Hartle 15.00% Ordinary

Financials

Year	2014
Net Worth	£77,840
Cash	£28,404
Current Liabilities	£25,210

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

20 January 1994	Delivered on: 31 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 499, 501 and 503 oldham road rochdale greater manchester t/no la 236947. Outstanding

Filing History

10 March 2021	Termination of appointment of Margaret Rose Hutchinson as a director on 24 February 2021 (1 page)
22 January 2021	Notification of Margaret Rose Hutchinson as a person with significant control on 4 December 2019 (2 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
3 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
7 November 2019	Appointment of Mrs Margaret Rose Hutchinson as a director on 7 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
19 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
3 November 2017	Appointment of Mr Richard Hartle as a secretary on 23 December 2016 (2 pages)
3 November 2017	Cessation of Marjorie Hartle as a person with significant control on 26 April 2017 (1 page)
3 November 2017	Termination of appointment of Marjorie Hartle as a director on 26 April 2017 (1 page)
3 November 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
3 November 2017	Cessation of John Albison Hutchinson as a person with significant control on 23 December 2016 (1 page)
3 November 2017	Appointment of Mr Richard Hartle as a secretary on 23 December 2016 (2 pages)
3 November 2017	Notification of Richard Hartle as a person with significant control on 26 April 2017 (2 pages)
3 November 2017	Termination of appointment of John Albison Hutchinson as a director on 23 December 2016 (1 page)
3 November 2017	Notification of John Hartle as a person with significant control on 26 April 2017 (2 pages)
3 November 2017	Notification of Richard Hartle as a person with significant control on 26 April 2017 (2 pages)
3 November 2017	Cessation of Marjorie Hartle as a person with significant control on 26 April 2017 (1 page)
3 November 2017	Cessation of John Albison Hutchinson as a person with significant control on 23 December 2016 (1 page)
3 November 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
3 November 2017	Termination of appointment of John Albison Hutchinson as a director on 23 December 2016 (1 page)
3 November 2017	Notification of John Hartle as a person with significant control on 26 April 2017 (2 pages)
3 November 2017	Termination of appointment of John Albison Hutchinson as a secretary on 23 December 2016 (1 page)
3 November 2017	Termination of appointment of John Albison Hutchinson as a secretary on 23 December 2016 (1 page)
3 November 2017	Termination of appointment of Marjorie Hartle as a director on 26 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
4 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4,500 (7 pages)
4 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4,500 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,500 (8 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,500 (8 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,500 (8 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4,500 (7 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4,500 (7 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4,500 (7 pages)
31 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 October 2011	Director's details changed for Marjorie Hartle on 4 October 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Director's details changed for Marjorie Hartle on 4 October 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Director's details changed for Marjorie Hartle on 4 October 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 October 2009	Director's details changed for John Nicholas Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for John Albison Hutchinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Marjorie Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Marjorie Hartle on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Richard Charles Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for John Albison Hutchinson on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for John Albison Hutchinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Marjorie Hartle on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for John Nicholas Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Charles Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for John Nicholas Hartle on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Charles Hartle on 2 October 2009 (2 pages)
31 March 2009	Secretary appointed john albison hutchinson (1 page)
31 March 2009	Secretary appointed john albison hutchinson (1 page)
27 March 2009	Appointment terminated director and secretary george hartle (1 page)
27 March 2009	Appointment terminated director and secretary george hartle (1 page)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
14 November 2008	Return made up to 04/10/08; full list of members (4 pages)
14 November 2008	Return made up to 04/10/08; full list of members (4 pages)
4 November 2008	Director appointed richard charles hartle (2 pages)
4 November 2008	Director appointed richard charles hartle (2 pages)
4 November 2008	Director appointed john nicholas hartle (2 pages)
4 November 2008	Director appointed john nicholas hartle (2 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
29 November 2007	Return made up to 04/10/07; full list of members (3 pages)
29 November 2007	Return made up to 04/10/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow rochdale OL16 4NN (1 page)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow rochdale OL16 4NN (1 page)
15 November 2006	Return made up to 04/10/06; full list of members (7 pages)
15 November 2006	Return made up to 04/10/06; full list of members (7 pages)
2 March 2006	Return made up to 04/10/05; full list of members (7 pages)
2 March 2006	Return made up to 04/10/05; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
10 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
10 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
10 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
31 October 2002	Return made up to 04/10/02; full list of members (7 pages)
31 October 2002	Return made up to 04/10/02; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
20 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
20 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
20 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
3 November 2000	Return made up to 04/10/00; full list of members (6 pages)
3 November 2000	Return made up to 04/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
20 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
15 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Return made up to 04/10/98; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
12 November 1997	Return made up to 04/10/97; no change of members (4 pages)
12 November 1997	Return made up to 04/10/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
25 March 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
25 March 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
29 November 1996	Return made up to 04/10/96; no change of members (4 pages)
29 November 1996	Return made up to 04/10/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
2 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
2 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
13 October 1995	Return made up to 04/10/95; full list of members (6 pages)
13 October 1995	Return made up to 04/10/95; full list of members (6 pages)
23 March 1995	Return made up to 04/10/94; full list of members (6 pages)
23 March 1995	Return made up to 04/10/94; full list of members (6 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)

Dixon Shaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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