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SHANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shano Limited. The company was founded 51 years ago and was given the registration number 01069794. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SHANO LIMITED
Company Number:01069794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1972
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Corporate Nominee Secretary15 October 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director21 August 2023Active
47 Osborne Road, Potters Bar, EN6 1SB

Secretary-Active
5 Cranmere Court, Crofton Way, Enfield, EN2 8HT

Director05 March 2001Active
5 Cranmere Court, Crofton Way, Enfield, EN2 8HT

Director27 October 1994Active
9 Capstan Ride, Enfield, EN2 8HU

Director-Active
3 Flint Way, Prestwood, Great Missenden, HP16 9DL

Director-Active
6 Cranmere Court, Enfield, EN2 8HT

Director28 October 1993Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director06 June 2018Active
25 Capstan Ride, Enfield, EN2 8HU

Director31 July 1996Active
35 The Byway, Potters Bar, EN6 2LN

Director05 March 2001Active
6 Capstan Ride, Enfield, EN2 8HZ

Director-Active
4 Cranmere Court, Crofton Way, Enfield, EN2 8HT

Director-Active
25 Capstan Ride, Enfield, EN2 8HU

Director14 December 1995Active
49/51 Windmill Hill, Enfield, EN2 7AE

Director30 March 2000Active
3 Cranmere Court, 9 Crofton Way, Enfield, EN2 8HT

Director05 March 2001Active
4 Cranmere Court, Crofton Way, Enfield, EN2 8HT

Director27 October 1994Active
91, Trent Gardens, London, England, N14 4QB

Director27 June 2023Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director28 June 2017Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director04 December 2008Active

People with Significant Control

Residential Management Group Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control:
  • Significant influence or control
Mrs Clare Frances Corbett
Notified on:06 June 2018
Status:Active
Date of birth:June 1961
Nationality:British
Address:Rmg House, Essex Road, Hoddesdon, EN11 0DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Persons with significant control

Notification of a person with significant control statement.

Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

Download
2023-08-16Officers

Termination director company with name termination date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-06-12Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Persons with significant control

Notification of a person with significant control.

Download
2020-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Persons with significant control

Notification of a person with significant control.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-05-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-30Officers

Termination director company with name termination date.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download

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