74 Shr Management Company Limited

Company Name	74 Shr Management Company Limited
Company Status	Active
Company Number	04694952
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren Stewart Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297 Oldham Road Rochdale OL16 5JG

Secretary Name	Mr Darren Stewart Smith
Nationality	British
Status	Current
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297 Oldham Road Rochdale OL16 5JG

Director Name	Brett Gavin Moody
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	28 August 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74a Shooters Hill Road Blackheath London SE3 7BG

Director Name	Miss Susan Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Grove Street Wilmslow Cheshire SK9 1DU

Director Name	Adam Gavin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	2 Anglefield Cottages Lamberhurst Down Lamberhurst Kent TN3 8HB

Director Name	Paul Morrison
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	74b Shooters Hill Road London SE3 7BG

Director Name	Laura Healy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2007)
Role	Accountant
Correspondence Address	74a Shooters Hill Road Blackheath London SE3 7BG

Contact

Website	74shr.com
Telephone	01706 860361
Telephone region	Rochdale

Location

Registered Address	1 Grove Street Wilmslow Cheshire SK9 1DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bret Gavin Moody 33.33% Ordinary
100 at £1	Mr Darren Smith 33.33% Ordinary
100 at £1	Susan Morrison & Mr Paul Morrison 33.33% Ordinary

Financials

Year	2014
Turnover	£1,662
Net Worth	£407
Cash	£9,897
Current Liabilities	£273

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022	Compulsory strike-off action has been discontinued (1 page)
1 June 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Amended micro company accounts made up to 31 March 2021 (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 June 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2020	Appointment of Miss Susan Wainwright as a director on 10 December 2020 (2 pages)
10 August 2020	Termination of appointment of Paul Morrison as a director on 4 August 2020 (1 page)
11 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Registered office address changed from 297 Oldham Road Rochdale OL16 5JG to 1 Grove Street Wilmslow Cheshire SK9 1DU on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 297 Oldham Road Rochdale OL16 5JG to 1 Grove Street Wilmslow Cheshire SK9 1DU on 29 July 2016 (1 page)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (6 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (6 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (6 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (6 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300 (6 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300 (6 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 April 2010	Director's details changed for Paul Morrison on 12 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Morrison on 12 March 2010 (2 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Brett Gavin Moody on 12 March 2010 (2 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Brett Gavin Moody on 12 March 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 12/03/09; full list of members (4 pages)
20 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 June 2008	Appointment terminated director laura healy (1 page)
18 June 2008	Appointment terminated director laura healy (1 page)
18 June 2008	Return made up to 12/03/08; full list of members (4 pages)
18 June 2008	Return made up to 12/03/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
6 July 2007	Return made up to 12/03/07; full list of members (3 pages)
6 July 2007	Return made up to 12/03/07; full list of members (3 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 12/03/05; full list of members (7 pages)
7 April 2005	Return made up to 12/03/05; full list of members (7 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
15 April 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
12 March 2003	Incorporation (12 pages)
12 March 2003	Incorporation (12 pages)

74 Shr Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire