Shano Limited

Company Name	Shano Limited
Director	Anthony Alexander Hutchinson
Company Status	Active
Company Number	01069794
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 1972(51 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Alexander Hutchinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(50 years, 12 months after company formation)
Appointment Duration	8 months, 1 week
Role	Telecommunications Surveyor
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2003(31 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Andrew Edward Odam
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Sales/Marketing Manager
Correspondence Address	4 Cranmere Court Crofton Way Enfield Middx EN2 8HT

Director Name	Mr David Kenneth Beesley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 March 2000)
Role	Shipping Manager
Correspondence Address	9 Capstan Ride Enfield Middx EN2 8HU

Director Name	Simon Thomas Briggs
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Sales Director
Correspondence Address	3 Flint Way Prestwood Great Missenden Buckinghamshire HP16 9DL

Director Name	Mr Walter Bernard Linley
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Retired
Correspondence Address	6 Capstan Ride Enfield Middx EN2 8HZ

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Mrs Helen Clare Chapman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 October 1994)
Role	Pa To Finance Director
Correspondence Address	6 Cranmere Court Enfield Middlesex EN2 8HT

Director Name	David Arnot
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Engineer
Correspondence Address	5 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Jayne Spiller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 October 1997)
Role	Teacher
Correspondence Address	4 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Adrian Keith Salter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1996)
Role	Environmental Engineer
Correspondence Address	25 Capstan Ride Enfield Middlesex EN2 8HU

Director Name	Tina Elizabeth Heather
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 August 1998)
Role	Bank Clerk
Correspondence Address	25 Capstan Ride Enfield Middlesex EN2 8HU

Director Name	Grant Murdoch Sinclair
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2001)
Role	Chartered Surveyor
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Ms Christine Ann Kingham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(28 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	35 The Byway Potters Bar Hertfordshire EN6 2LN

Director Name	Andy Neil Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Bank Manager
Correspondence Address	3 Cranmere Court 9 Crofton Way Enfield London EN2 8HT

Director Name	Costas Antoniou
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(28 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2008)
Role	Caterer
Correspondence Address	5 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Mr Antonio Yianni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Antonio Yianni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(44 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Clare Corbett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(45 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 June 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Christakis Theodoulou
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2023(50 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Trent Gardens London N14 4QB

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

28 January 2024	Termination of appointment of Christakis Theodoulou as a director on 11 January 2024 (1 page)
31 August 2023	Appointment of Mr Anthony Alexander Hutchinson as a director on 21 August 2023 (2 pages)
29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
22 August 2023	Notification of a person with significant control statement (2 pages)
16 August 2023	Cessation of Residential Management Group Limited as a person with significant control on 27 June 2023 (1 page)
16 August 2023	Termination of appointment of Clare Corbett as a director on 27 June 2023 (1 page)
17 July 2023	Appointment of Mr Christakis Theodoulou as a director on 27 June 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
25 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
3 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 September 2020	Notification of Residential Management Group Limited as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
1 September 2020	Cessation of Clare Corbett as a person with significant control on 1 September 2020 (1 page)
11 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 June 2018	Notification of Clare Corbett as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Appointment of Mrs Clare Corbett as a director on 6 June 2018 (2 pages)
30 May 2018	Withdrawal of a person with significant control statement on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Antonio Yianni as a director on 23 May 2018 (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Appointment of Mr Antonio Yianni as a director on 28 June 2017 (2 pages)
4 July 2017	Appointment of Mr Antonio Yianni as a director on 28 June 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 June 2017	Termination of appointment of Antonio Yianni as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Antonio Yianni as a director on 8 June 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
13 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
25 June 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
16 May 2013	Registered office address changed from 197/205 High Street Enfield Middlesex EN3 4DZ on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 197/205 High Street Enfield Middlesex EN3 4DZ on 16 May 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
3 April 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
17 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
17 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
24 June 2011	Director's details changed for Mr Antonio Yianni on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Antonio Yianni on 24 June 2011 (2 pages)
26 January 2011	Termination of appointment of Christine Kingham as a director (1 page)
26 January 2011	Termination of appointment of Christine Kingham as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 May 2010 (9 pages)
21 September 2010	Accounts for a dormant company made up to 31 May 2010 (9 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 January 2010	Director's details changed for Christine Ann Kingham on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Antonio Yianni on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
15 January 2010	Director's details changed for Christine Ann Kingham on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Antonio Yianni on 15 January 2010 (2 pages)
23 March 2009	Full accounts made up to 31 May 2008 (10 pages)
23 March 2009	Full accounts made up to 31 May 2008 (10 pages)
2 March 2009	Appointment terminated director costas antoniou (1 page)
2 March 2009	Appointment terminated director costas antoniou (1 page)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
12 December 2008	Director appointed antonio yianni (1 page)
12 December 2008	Director appointed antonio yianni (1 page)
19 March 2008	Full accounts made up to 31 May 2007 (10 pages)
19 March 2008	Full accounts made up to 31 May 2007 (10 pages)
27 February 2008	Annual return made up to 31/12/07 (2 pages)
27 February 2008	Annual return made up to 31/12/07 (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
2 April 2007	Annual return made up to 31/12/06 (4 pages)
2 April 2007	Annual return made up to 31/12/06 (4 pages)
1 April 2007	Full accounts made up to 31 May 2006 (10 pages)
1 April 2007	Full accounts made up to 31 May 2006 (10 pages)
27 April 2006	Full accounts made up to 31 May 2005 (9 pages)
27 April 2006	Full accounts made up to 31 May 2005 (9 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
10 January 2005	Annual return made up to 31/12/04 (4 pages)
10 January 2005	Annual return made up to 31/12/04 (4 pages)
17 December 2004	Full accounts made up to 31 May 2004 (10 pages)
17 December 2004	Full accounts made up to 31 May 2004 (10 pages)
1 April 2004	Full accounts made up to 31 May 2003 (10 pages)
1 April 2004	Full accounts made up to 31 May 2003 (10 pages)
2 February 2004	Annual return made up to 31/12/03 (4 pages)
2 February 2004	Annual return made up to 31/12/03 (4 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
22 January 2003	Annual return made up to 31/12/02 (4 pages)
22 January 2003	Annual return made up to 31/12/02 (4 pages)
14 October 2002	Full accounts made up to 31 May 2002 (10 pages)
14 October 2002	Full accounts made up to 31 May 2002 (10 pages)
8 January 2002	Annual return made up to 31/12/01 (4 pages)
8 January 2002	Annual return made up to 31/12/01 (4 pages)
23 October 2001	Full accounts made up to 31 May 2001 (10 pages)
23 October 2001	Full accounts made up to 31 May 2001 (10 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
11 January 2001	Annual return made up to 31/12/00 (3 pages)
11 January 2001	Annual return made up to 31/12/00 (3 pages)
6 December 2000	Full accounts made up to 31 May 2000 (10 pages)
6 December 2000	Full accounts made up to 31 May 2000 (10 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 May 1999 (8 pages)
2 February 2000	Full accounts made up to 31 May 1999 (8 pages)
24 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed (3 pages)
24 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed (3 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Full accounts made up to 31 May 1998 (8 pages)
15 January 1999	Full accounts made up to 31 May 1998 (8 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 May 1997 (8 pages)
8 January 1998	Full accounts made up to 31 May 1997 (8 pages)
8 January 1998	Annual return made up to 31/12/97 (4 pages)
8 January 1998	Annual return made up to 31/12/97 (4 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
29 October 1996	Full accounts made up to 31 May 1996 (8 pages)
29 October 1996	Full accounts made up to 31 May 1996 (8 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
17 January 1996	Full accounts made up to 31 May 1995 (5 pages)
17 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 May 1995 (5 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 6 st. Pauls place canonbury london N1 2QD (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 6 st. Pauls place canonbury london N1 2QD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 November 1994	Full accounts made up to 31 May 1994 (5 pages)
23 November 1994	Full accounts made up to 31 May 1994 (5 pages)
7 January 1994	Full accounts made up to 31 May 1993 (4 pages)
7 January 1994	Full accounts made up to 31 May 1993 (4 pages)
3 December 1992	Full accounts made up to 31 May 1992 (4 pages)
3 December 1992	Full accounts made up to 31 May 1992 (4 pages)
21 January 1992	Full accounts made up to 31 May 1991 (3 pages)
21 January 1992	Full accounts made up to 31 May 1991 (3 pages)
21 January 1991	Full accounts made up to 31 May 1990 (3 pages)
21 January 1991	Full accounts made up to 31 May 1990 (3 pages)
11 December 1989	Full accounts made up to 31 May 1989 (3 pages)
11 December 1989	Full accounts made up to 31 May 1989 (3 pages)
11 May 1989	Full accounts made up to 31 May 1988 (3 pages)
11 May 1989	Full accounts made up to 31 May 1988 (3 pages)
12 May 1988	Full accounts made up to 31 May 1987 (3 pages)
12 May 1988	Full accounts made up to 31 May 1987 (3 pages)
4 March 1987	Full accounts made up to 31 May 1986 (3 pages)
4 March 1987	Full accounts made up to 31 May 1986 (3 pages)

Shano Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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