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Home > England & Wales Companies > SHOWLAKE LIMITED
Company Information for

SHOWLAKE LIMITED

20A VICTORIA ROAD, HALE, MANCHESTER, WA15 9AD,
Company Registration Number
01694017
Private Limited Company
Active

Company Overview

About Showlake Ltd
SHOWLAKE LIMITED was founded on 1983-01-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Showlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHOWLAKE LIMITED
 
Legal Registered Office
20A VICTORIA ROAD
HALE
MANCHESTER
WA15 9AD
Other companies in WA15
 
Filing Information
Company Number 01694017
Company ID Number 01694017
Date formed 1983-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 11:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWLAKE LIMITED
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Company Officers of SHOWLAKE LIMITED

Current Directors
Officer Role Date Appointed
OAKLAND RESIDENTIAL MANAGEMENT LTD
 Company Secretary 2011-07-01
EDWARD TREVOR CUTLER
 Director 2016-07-14
HARRY SPENCER LONG
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER COOKE
 Director 2016-07-14 2017-09-28
EDWARD JOHN DAWSON
 Director 2013-12-02 2016-07-14
MATTHEW PETER COOKE
 Director 2010-01-10 2014-04-01
KEVIN HALLSWORTH
 Director 2006-11-13 2014-04-01
EVELINE HALL
 Director 2006-10-23 2011-11-15
BRAEMAR ESTATES (RESIDENTS) LIMITED
 Company Secretary 2009-05-01 2011-07-01
ANDREW PHILIP MADDOCKS
 Director 2008-06-10 2009-11-01
WREN PROPERTIES LIMITED
 Company Secretary 2003-10-23 2009-05-15
CATHERINE BAINBRIDGE
 Director 2005-08-10 2007-04-28
NICHOLAS PETER HATTON
 Director 2004-01-27 2005-07-12
WILLIAM DUFFY
 Director 2001-09-07 2005-01-03
ANGELA TERESA HAMLETT
 Director 2001-11-09 2004-02-17
MARGARET ELIZABETH MAUREEN DONEGAN
 Director 2001-09-14 2004-01-27
RICHARD JOHN LILLIE
 Director 2001-08-21 2003-11-28
HAROLD TUCKER
 Company Secretary 1991-10-29 2003-10-29
EVELINE HALL
 Director 1994-11-15 2002-07-23
FRANCIS EDWARD FRYER
 Director 1991-10-29 2001-10-17
JOAN TAYLOR
 Director 1991-10-29 1999-12-31
SHIRLEY BOND
 Director 1991-10-29 1994-02-13

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-14DIRECTOR APPOINTED MR EDWARD TREVOR CUTLER
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KATE MARIE OLIVER
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-01-14AP01DIRECTOR APPOINTED MS KATE MARIE OLIVER
2019-01-14AP01DIRECTOR APPOINTED MS KATE MARIE OLIVER
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TREVOR CUTLER
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TREVOR CUTLER
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER COOKE
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 36
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR MATTHEW PETER COOKE
2016-08-08AP01DIRECTOR APPOINTED MR EDWARD TREVOR CUTLER
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN DAWSON
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 36
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 36
2014-11-11AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HALLSWORTH
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE
2014-02-11AP01DIRECTOR APPOINTED HARRY SPENCER LONG
2014-02-04AP01DIRECTOR APPOINTED EDWARD JOHN DAWSON
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 36
2013-11-29AR0129/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EVELINE HALL
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALLSWORTH / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELINE HALL / 15/11/2011
2011-10-06AP04CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTS) LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM RICHMOND HOUSE BRAEMAR ESTATES HEATH ROAD HALE WA14 2XP
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0129/10/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED MATTHEW PETER COOKE
2010-01-20AR0129/10/09 FULL LIST
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDOCKS
2009-06-11288aSECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTS) LIMITED
2009-06-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM WREN PROPERTIES LTD 696 WILMSLOW ROAD DIDSBURY M20 2DN
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY WREN PROPERTIES LIMITED
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16288aDIRECTOR APPOINTED ANDREW PHILIP MADDOCKS
2007-11-03363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30288bDIRECTOR RESIGNED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-17363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-11288aNEW DIRECTOR APPOINTED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-26363sRETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2004-11-15363(288)DIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 363 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY
2003-11-05288aNEW SECRETARY APPOINTED
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15363(288)DIRECTOR RESIGNED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363(288)DIRECTOR RESIGNED
2002-01-04363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2000-10-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHOWLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOWLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOWLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOWLAKE LIMITED

Intangible Assets
Patents
We have not found any records of SHOWLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWLAKE LIMITED
Trademarks
We have not found any records of SHOWLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOWLAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHOWLAKE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHOWLAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWLAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOWLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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