Shaw Ridge Leisure Park Management Company Limited

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Company number
02360947
Status
Active
Registered address
C/O Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom, Sw1y 4bp
Incorporated
14 March 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gee, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2015-01-04
    • Sarah GEE — Officer, appointed 2015-01-04
    • Sarah DANGOOR — Officer, appointed 2012-04-23
  • Mcmahon, Mark Aaron Craig
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-01
    • Mark Aaron Craig MCMAHON — Officer, appointed 2021-04-01
  • Crowe, Alison Edwina
    Secretary
    Nationality: British · Appointed: 1992-11-30 · Resigned: 1995-07-20
    • Alison Edwina CROWE — Officer, appointed 1992-11-30, resigned 1995-07-20
  • Hobbs, John Quentin
    Secretary
    Nationality: British · Appointed: 2004-04-16 · Resigned: 2007-07-10
    • John Quentin HOBBS — Officer, appointed 2006-05-02, resigned 2009-07-01
    • John Quentin HOBBS — Officer, appointed 2004-04-16, resigned 2007-07-10
    • John Quentin HOBBS — Officer, appointed 2004-04-16, resigned 2007-07-10
  • Macaulay, Harry Thomas
    Secretary
    Nationality: British · Resigned: 1992-11-24
    • Harry Thomas MACAULAY — Officer, appointed 1993-08-10, resigned 2002-04-05
    • Harry Thomas MACAULAY — Officer, appointed 1999-06-14, resigned 2002-02-05
    • Harry Thomas MACAULAY — Officer, resigned 1992-11-24

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-08 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-02-20 · Type: TM02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-29 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-06-04 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-06-03 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-28 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-05-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-18 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • TIMELIVE LIMITED
    Effective from 1989-03-14 · Ceased 1989-09-04

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED - UK Company Risk Report