Shano Limited in Essex Road HODDESDON - EN11 0DR

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Shano Limited HODDESDON

Founded in 1972, Shano, classified under reg no. 01069794 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for fifty two years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 2 directors, namely Anthony H., Christakis T.. Of them, Christakis T. has been with the company the longest, being appointed on 27 June 2023 and Anthony H. has been with the company for the least time - from 21 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian G. who worked with the the company until 15 October 2003.

Shano Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01069794
Date of Incorporation	Tue, 5th Sep 1972
Industry	Residents property management
End of financial Year	31st May
Company age	52 years old
Account next due date	Fri, 28th Feb 2025 (297 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Anthony H.

Position: Director

Appointed: 21 August 2023

Christakis T.

Position: Director

Appointed: 27 June 2023

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Clare C.

Position: Director

Appointed: 06 June 2018

Resigned: 27 June 2023

Antonio Y.

Position: Director

Appointed: 28 June 2017

Resigned: 23 May 2018

Antonio Y.

Position: Director

Appointed: 04 December 2008

Resigned: 08 June 2017

Christine K.

Position: Director

Appointed: 05 March 2001

Resigned: 25 January 2011

Andy S.

Position: Director

Appointed: 05 March 2001

Resigned: 30 April 2007

Costas A.

Position: Director

Appointed: 05 March 2001

Resigned: 01 December 2008

Grant S.

Position: Director

Appointed: 30 March 2000

Resigned: 05 March 2001

Tina H.

Position: Director

Appointed: 31 July 1996

Resigned: 28 August 1998

Adrian S.

Position: Director

Appointed: 14 December 1995

Resigned: 31 July 1996

David A.

Position: Director

Appointed: 27 October 1994

Resigned: 18 November 1998

Jayne S.

Position: Director

Appointed: 27 October 1994

Resigned: 27 October 1997

Helen C.

Position: Director

Appointed: 28 October 1993

Resigned: 27 October 1994

Walter L.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1995

David B.

Position: Director

Appointed: 31 December 1992

Resigned: 27 March 2000

Simon B.

Position: Director

Appointed: 31 December 1992

Resigned: 28 October 1993

Ian G.

Position: Secretary

Appointed: 31 December 1992

Resigned: 15 October 2003

Andrew O.

Position: Director

Appointed: 31 December 1992

Resigned: 28 October 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Residential Management Group Limited from Hoddesdon, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Clare C. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	1 September 2020
Ceased on	27 June 2023
Nature of control:	significiant influence or control

Clare C.

Notified on	6 June 2018
Ceased on	1 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 12th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 7th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 15th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 12th January 2016 filed on: 18th, January 2016	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 13th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 12th January 2015 filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Sunday 12th January 2014 filed on: 17th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 12th January 2013 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 12th January 2012 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 31st December 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2009 filed on: 15th, January 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 19th, March 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (2 pages)
363s	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 27th, April 2006	accounts	Free Download (9 pages)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (4 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 17th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (10 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 14th, October 2002	accounts	Free Download (10 pages)
363s	Period up to Tuesday 8th January 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 23rd, October 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 6th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Period up to Monday 24th January 2000 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/01/00; Location of register of members address changed	annual return
363s	Period up to Friday 15th January 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 15th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 8th, January 1998	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th January 1998 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th January 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 17th, January 1996	accounts	Free Download (5 pages)
363s	Period up to Monday 16th January 1995 - Annual return with full member list filed on: 16th, January 1995	annual return
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 23rd, November 1994	accounts	Free Download (5 pages)
363s	Period up to Thursday 13th January 1994 - Annual return with full member list filed on: 13th, January 1994	annual return
AA	Full accounts data made up to Monday 31st May 1993 filed on: 7th, January 1994	accounts	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Friday 8th January 1993 filed on: 8th, January 1993	annual return
AA	Full accounts data made up to Sunday 31st May 1992 filed on: 3rd, December 1992	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st May 1991 filed on: 21st, January 1992	accounts	Free Download (3 pages)
363s	Period up to Tuesday 21st January 1992 - Annual return with full member list filed on: 21st, January 1992	annual return
363(287)	Registered office changed on 21/01/92	annual return
363a	Period up to Friday 1st February 1991 - Annual return with full member list filed on: 1st, February 1991	annual return
AA	Full accounts data made up to Thursday 31st May 1990 filed on: 21st, January 1991	accounts	Free Download (3 pages)
363	Annual return made up to 30/11/89 filed on: 11th, December 1989	annual return
AA	Full accounts data made up to Wednesday 31st May 1989 filed on: 11th, December 1989	accounts	Free Download (3 pages)
363	Annual return made up to 14/03/89 filed on: 6th, July 1989	annual return
AA	Full accounts data made up to Tuesday 31st May 1988 filed on: 11th, May 1989	accounts	Free Download (3 pages)
363	Annual return made up to 21/04/88 filed on: 12th, May 1988	annual return
AA	Full accounts data made up to Sunday 31st May 1987 filed on: 12th, May 1988	accounts	Free Download (3 pages)
363	Annual return made up to 26/02/87 filed on: 2nd, May 1987	annual return
AA	Full accounts data made up to Saturday 31st May 1986 filed on: 4th, March 1987	accounts	Free Download (3 pages)
363	Return made up to 28/02/86; full list of members filed on: 23rd, October 1986	annual return

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