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Home > England & Wales Companies > SHAW PARK MANAGEMENT LIMITED
Company Information for

SHAW PARK MANAGEMENT LIMITED

7 SHAW PARK BUSINESS VILLAGE, SHAW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 9LE,
Company Registration Number
02567789
Private Limited Company
Active

Company Overview

About Shaw Park Management Ltd
SHAW PARK MANAGEMENT LIMITED was founded on 1990-12-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Shaw Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAW PARK MANAGEMENT LIMITED
 
Legal Registered Office
7 SHAW PARK BUSINESS VILLAGE
SHAW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 9LE
Other companies in WV1
 
Filing Information
Company Number 02567789
Company ID Number 02567789
Date formed 1990-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW PARK MANAGEMENT LIMITED
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Company Officers of SHAW PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TYLER MORRIS
Company Secretary 2005-10-01
KIM BEVERLEY HATTON
Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER
Director 1994-06-06 2017-12-11
RICHARD PATRICK MORSE
Director 2003-05-08 2012-03-19
RICHARD DUDLEY CHAPMAN
Company Secretary 1994-12-12 2005-10-01
RICHARD DUDLEY CHAPMAN
Director 1994-06-06 2003-05-08
ALLAN EVERATT
Director 1994-06-06 1999-01-29
ANGELA HARDMAN
Company Secretary 1992-03-26 1994-06-06
ANGELA HARDMAN
Director 1992-03-26 1994-06-06
BRIAN WOOLCOCK
Director 1992-03-26 1994-06-06
JOHN SEYMOUR REDSHAW
Company Secretary 1991-12-12 1992-03-26
ROBIN CEDRIC TYLER-MORRIS
Director 1991-12-12 1992-03-26

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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM BEVERLEY HATTON
2023-07-12Withdrawal of a person with significant control statement on 2023-07-12
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-13TM02Termination of appointment of Robin Tyler Morris on 2019-12-31
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Garrats Chartered Accountants 29 Waterloo Road Wolverhampton WV1 4DJ
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER
2017-12-11AP01DIRECTOR APPOINTED MRS KIM BEVERLEY HATTON
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-11AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-13AR0112/12/14 FULL LIST
2015-01-13AR0112/12/14 FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-23AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AR0112/12/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE
2012-01-09AR0112/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0112/12/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MORSE / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION FULL
2008-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-07363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-07-27225ACC. REF. DATE EXTENDED FROM 24/12/07 TO 31/12/07
2007-01-02363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: MORSE HOUSE BELL PLACE DUDLEY ROAD WOLVERHAMPTON STAFFORDSHIRE WV2 4LY
2005-11-21288bSECRETARY RESIGNED
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2004-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 5 SHAW PARK SHAW ROAD WOLVERHAMPTON WV10 9LE
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2003-05-14288bDIRECTOR RESIGNED
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2001-12-04363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 24/12/00
2001-02-01363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/99
1999-12-17363sRETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-02-09288bDIRECTOR RESIGNED
1999-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/99
1999-01-07363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-01-08363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-10363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-08-11AAFULL ACCOUNTS MADE UP TO 24/12/94
1995-07-05AUDAUDITOR'S RESIGNATION
1995-01-24363bRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
1994-07-08287REGISTERED OFFICE CHANGED ON 08/07/94 FROM: RUTLAND HOUSE ( REF : SDW) 148 EDMUND STREET BIRMINGHAM B3 2JR
1994-07-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-0888(2)RAD 06/06/94--------- £ SI 6@1=6 £ IC 2/8
1994-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92
1993-02-08363sRETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS
1993-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
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 SHAW PARK MANAGEMENT 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 SHAW PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW PARK MANAGEMENT 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHAW PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHAW PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of SHAW PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAW PARK MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-05-30 GBP £750
Wolverhampton City Council 2013-02-21 GBP £20

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHAW PARK MANAGEMENT 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 SHAW PARK MANAGEMENT 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 SHAW PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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