Company NameShawfield Park Limited
DirectorChristopher Russell Jones
Company StatusActive
Company Number11412893
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Christopher Russell Jones
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Jordan Street Knott Mill
Manchester
M15 4PY

Location

Registered AddressC/O Christian Douglass Accountants Ltd 2 Jordan Street
Knott Mill
Manchester
Greater Manchester
M15 4PY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 June 2023 (10 months, 1 week ago)
Next Return Due26 June 2024 (2 months from now)

Charges

3 September 2021Delivered on: 14 September 2021
Persons entitled: Together Commercial Finance Limited T/a Together

Classification: A registered charge
Particulars: 40 sandy lane stockport SK5 7NZ as registered under title number CH71354 and 18A crescent road stockport SK1 2QG as registered under title number GM456184.
Outstanding
3 September 2021Delivered on: 14 September 2021
Persons entitled: Together Commercial Finance Limited T/a Together

Classification: A registered charge
Particulars: 40 sandy lane stockport SK5 7NZ as registered under title number CH71354 and 18A crescent road stockport SK1 2QG as registered under title number GM456184.
Outstanding
23 June 2021Delivered on: 29 June 2021
Persons entitled: Allica Bank Limited

Classification: A registered charge
Particulars: The freehold property known as unit X2 rudford industrial estate, ford, west sussex, BN18 0BD, title number: WSX158164.
Outstanding
13 December 2019Delivered on: 24 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 36 bramhall lane, davenport, stockport, SK2 6HR registered at hm land registry under title number GM622680.
Outstanding
19 September 2019Delivered on: 1 October 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
18 July 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
27 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
11 March 2022Previous accounting period shortened from 30 April 2022 to 30 November 2021 (1 page)
31 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
14 September 2021Registration of charge 114128930005, created on 3 September 2021 (12 pages)
14 September 2021Registration of charge 114128930004, created on 3 September 2021 (10 pages)
29 June 2021Registration of charge 114128930003, created on 23 June 2021 (28 pages)
18 June 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
29 April 2021Statement of capital following an allotment of shares on 12 July 2019
  • GBP 200
(3 pages)
30 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 May 2020Previous accounting period shortened from 30 June 2020 to 30 April 2020 (1 page)
13 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 December 2019Registration of charge 114128930002, created on 13 December 2019 (36 pages)
1 October 2019Registration of charge 114128930001, created on 19 September 2019 (65 pages)
19 August 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-13
  • GBP 100
(30 pages)