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Company Information for

THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,

Company Registration Number

02383864

Private Limited Company

Active

Company Overview

About The Shannon Commercial Centre (management Company) Ltd

THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED was founded on 1989-05-15 and has its registered office in Surbiton. The organisation's status is listed as "Active". The Shannon Commercial Centre (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in KT6

Filing Information

Company Number		02383864
Company ID Number		02383864
Date formed		1989-05-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-05 06:32:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

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Company Officers of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN MALCOLM BUTCHER	Company Secretary	2001-12-10
BRIAN MALCOLM BUTCHER	Director	2001-12-10
PAUL MCKENNA	Director	2004-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN RUSSELL	Director	1999-01-01	2018-08-30
JOHN GRANT LETHBRIDGE	Director	1995-09-11	2002-04-30
JOHN GRANT LETHBRIDGE	Company Secretary	1999-06-01	2001-12-10
ROBERT PETER JENKINS	Company Secretary	1995-09-11	1999-01-01
ROBERT PETER JENKINS	Director	1995-09-11	1999-01-01
LYNDA SHARON CORAL	Company Secretary	1994-07-29	1995-09-11
XAVIER PULLEN	Director	1994-07-05	1995-09-11
LEONARD JAMES WARRAN	Company Secretary	1991-07-31	1994-07-29
IAN FRANCIS AITKEN	Director	1991-03-31	1994-06-23
BRIAN CAMERON FORBES SMITH	Director	1991-03-31	1991-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MCKENNA	PING CONSTRUCTION LIMITED	Director	2006-02-07	CURRENT	2006-02-07	Active
PAUL MCKENNA	MCKENNA PROPERTIES UK LIMITED	Director	1996-08-22	CURRENT	1996-08-12	Active

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.

Date	Document Type	Document Description
2023-05-16		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUSSELL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-18	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-19	AR01	15/05/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16	AR01	15/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	15/05/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-01-27	CH01	Director's details changed for Mr Martin John Russell on 2011-01-27
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07	AR01	15/05/10 ANNUAL RETURN FULL LIST
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18	363a	Return made up to 15/05/09; full list of members
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-28	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-07-07	363s	RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	363s	RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07	363(288)	DIRECTOR RESIGNED
2002-10-07	363s	RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS
2002-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28	288b	SECRETARY RESIGNED
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/00
2000-07-10	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-08	363b	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-08-08	288a	NEW SECRETARY APPOINTED
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-02-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-18	363s	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-01	363s	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-17	363s	RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS
1996-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: C/O SYMINGTONS KING HOUSE 30A,STATION WAY,CHEAM SURREY SM3 8SQ
1996-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 22 GROSVENOR GARDENS LONDON SW1W 0DH
1995-09-27	288	DIRECTOR RESIGNED
1995-09-27	288	SECRETARY RESIGNED
1995-09-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-21	288	NEW DIRECTOR APPOINTED
1995-06-16	363s	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
1994-08-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-31	363s	RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21	363s	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-06-23	363(288)	DIRECTOR RESIGNED
1992-06-23	363s	RETURN MADE UP TO 15/05/92; 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Intangible Assets

Patents

We have not found any records of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED

Trademarks

We have not found any records of THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) 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 THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

AMERICAN EXPRESS FINANCIAL ADVISORS : Ultimate parent company :

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