Shuthonger Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Hedgerows The Rise, Shuthonger, Tewkesbury GL20 6BG. Incorporated on 2019-10-24, this 4-year-old company is run by 4 directors.
Director Michael S., appointed on 01 February 2024. Director John A., appointed on 19 January 2023. Director Philip A., appointed on 19 January 2023.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-07-16 and the date for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Hedgerows The Rise |
| Office Address2 | Shuthonger |
| Town | Tewkesbury |
| Post code | GL20 6BG |
| Country of origin | United Kingdom |
| Registration Number | 12280450 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Philip M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philip A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip M.
| Notified on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip A.
| Notified on | 15 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 24 October 2019 |
| Ceased on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 25th January 2024 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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