Company NameShooters Hill Management Company Limited
Company StatusActive
Company Number01942737
CategoryPrivate Limited Company
Incorporation Date29 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Marcus John Rice
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1996(10 years, 6 months after company formation)
Appointment Duration21 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Elliscombe Road
London
SE7 7PY
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusCurrent
Appointed01 February 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Elliscombe Road
London
SE7 7PY
Director NameAndrew Teeton
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2001(15 years, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleBanking Advisor
Country of ResidenceUnited Kingdom
Correspondence Address11a Shooters Hill Road
London
SE3 7AR
Director NameMiss Ciara Loughnane
Date of BirthJuly 1987 (Born 30 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleInstitutional Credit Analysis
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 11 Shooters Hill Road
London
SE3 7AR
Director NameGarnar Enterprises Ltd (Corporation)
StatusCurrent
Appointed09 November 2012(27 years, 2 months after company formation)
Appointment Duration5 years
Correspondence Address30 New Road
Brighton
BN1 1BN
Director NamePatrick Bristow
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1993)
RoleComputer Programmer
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameMhairi Gail Sweenie McKechnie
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 1991)
RoleTeacher
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameAngela Ruth McLaughlin
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 August 2001)
RoleLecturer
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameMartin Sexton
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration8 years (resigned 26 May 1999)
RoleIllustrator
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameAlan Walter Woods
Date of BirthJune 1913 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 November 1991)
RoleRetired
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Secretary NameMartin Sexton
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 8 months after company formation)
Appointment Duration8 years (resigned 26 May 1999)
RoleCompany Director
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameMr Ajay Gupta
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 October 1998)
RoleCompany Director
Correspondence Address11 Shooters Hill Road
London
SE3 7AR
Director NameMr Richard Alan Woods
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(6 years, 11 months after company formation)
Appointment Duration-1 years, 2 months (resigned 02 November 1991)
RoleIndustrial Chemist
Correspondence Address34 Begbie Road
Blackheath
London
SE3 8DA
Director NameMr Richard Alan Woods
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 03 April 1996)
RoleIndustrial Chesmist
Correspondence Address34 Begbie Road
Blackheath
London
SE3 8DA
Director NameJane Elizabeth Martin
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 1996)
RolePersonal Assistant
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameElizabeth Celia Mountford
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 April 2000)
RoleEstate Agency
Correspondence Address11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameLucy Jane Bond
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(13 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 12 July 2002)
RoleInvestigator
Correspondence AddressFlat 3
11 Shooters Hill Road
London
SE3 7AR
Secretary NameLucy Jane Bond
NationalityBritish
StatusResigned
Appointed25 May 1999(13 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2001)
RoleInvestigator
Correspondence AddressFlat 3
11 Shooters Hill Road
London
SE3 7AR
Director NameIan David Bowles
Date of BirthJuly 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1999(13 years, 9 months after company formation)
Appointment Duration4 years (resigned 25 June 2003)
RoleChemical Engineer
Correspondence AddressFlat 2 11 Shooters Hill Road
London
SE3 7AR
Director NameLoraine Sutton
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 August 2004)
RoleLegal Secretary
Correspondence AddressFlat 1
11 Shooters Hill Road
London
SE3 7AR
Director NameAdamantios Constantinidis
Date of BirthMay 1974 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed25 June 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 November 2005)
RoleVenture Capitalist
Correspondence AddressFlat 2 11 Shooters Hill Road
Blackheath
London
SE3 7AR
Director NameHelen Rachel Sykes
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2004(19 years after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2006)
RoleProject Manager
Correspondence AddressFlat 1
11 Shooters Hill Road
London
SE3 7AR
Director NameMs Louise Elizabeth Barnard
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(20 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 09 November 2012)
RoleAdvertising Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Shooters Hill Road
London
SE3 7AR
Director NameCarla Carey
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(21 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2016)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address1 Benett Avenue
Hove
East Sussex
BN3 6UR

Location

Registered Address24 Elliscombe Road
London
SE7 7PY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardCharlton
Built Up AreaGreater London

Shareholders

2 at £1David Rice
40.00%
Ordinary
1 at £1Alan James Paul & Carla Helen Carey
20.00%
Ordinary
1 at £1Andrew Teeton
20.00%
Ordinary
1 at £1Garnar Enterprises LTD
20.00%
Ordinary

Accounts

Latest Accounts20 May 2016 (1 year, 6 months ago)
Next Accounts Due20 February 2018 (3 months from now)
Accounts CategoryDormant
Accounts Year End20 May

Returns

Latest Return20 May 2017 (6 months ago)
Next Return Due3 June 2018 (6 months, 2 weeks from now)

Filing History

29 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
29 June 2017Notification of David Marcus John Rice as a person with significant control on 29 June 2017 (2 pages)
13 February 2017Accounts for a dormant company made up to 20 May 2016 (1 page)
16 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5
(8 pages)
14 June 2016Appointment of Miss Ciara Loughnane as a director on 31 March 2016 (2 pages)
13 June 2016Termination of appointment of Carla Carey as a director on 31 March 2016 (1 page)
25 January 2016Accounts for a dormant company made up to 20 May 2015 (1 page)
13 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 5
(8 pages)
2 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5
(8 pages)
2 June 2014Accounts for a dormant company made up to 20 May 2014 (1 page)
27 June 2013Director's details changed for Mr David Marcus John Rice on 28 March 2013 (2 pages)
27 June 2013Director's details changed for Carla Carey on 1 June 2012 (2 pages)
27 June 2013Secretary's details changed for Mr David Marcus John Rice on 28 March 2013 (2 pages)
27 June 2013Registered office address changed from 49 Sherington Road London SE7 7JW on 27 June 2013 (1 page)
27 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
27 June 2013Director's details changed for Carla Carey on 1 June 2012 (2 pages)
20 June 2013Accounts for a dormant company made up to 20 May 2013 (1 page)
20 June 2013Appointment of Garnar Enterprises Ltd as a director (2 pages)
19 June 2013Termination of appointment of Louise Barnard as a director (1 page)
14 March 2013Accounts for a dormant company made up to 20 May 2012 (1 page)
11 September 2012Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
7 September 2012Director's details changed for Louise Garnar on 22 December 2011 (2 pages)
21 August 2012Registered office address changed from 11 Shooters Hill Road Blackheath London SE3 7AR on 21 August 2012 (2 pages)
21 February 2012Accounts for a dormant company made up to 20 May 2011 (1 page)
2 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
19 November 2010Accounts for a dormant company made up to 20 May 2010 (1 page)
29 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
29 June 2010Director's details changed for Carla Carey on 20 May 2010 (2 pages)
29 June 2010Director's details changed for Louise Garnar on 20 May 2010 (2 pages)
29 June 2010Director's details changed for Andrew Teeton on 20 May 2010 (2 pages)
2 January 2010Accounts for a dormant company made up to 20 May 2009 (1 page)
3 July 2009Return made up to 20/05/09; full list of members (5 pages)
5 August 2008Return made up to 20/05/08; no change of members (8 pages)
21 July 2008Accounts for a dormant company made up to 20 May 2008 (1 page)
21 July 2008Accounts for a dormant company made up to 20 May 2007 (1 page)
17 October 2007Return made up to 20/05/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 2007Director resigned (1 page)
17 October 2007New director appointed (2 pages)
18 January 2007Accounts for a dormant company made up to 20 May 2006 (1 page)
23 November 2006Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
20 March 2006Accounts for a dormant company made up to 20 May 2005 (1 page)
25 July 2005Return made up to 20/05/05; full list of members (9 pages)
12 April 2005New director appointed (2 pages)
12 April 2005Director resigned (1 page)
17 February 2005Accounts for a dormant company made up to 20 May 2004 (1 page)
24 June 2004Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 June 2004Director resigned (1 page)
24 June 2004New director appointed (2 pages)
6 April 2004Accounts for a dormant company made up to 20 May 2003 (2 pages)
23 June 2003Director resigned (1 page)
23 June 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 March 2003Accounts for a dormant company made up to 20 May 2002 (1 page)
5 July 2002Return made up to 20/05/02; full list of members (9 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
28 November 2001Accounts for a dormant company made up to 20 May 2001 (1 page)
6 June 2001Return made up to 20/05/01; full list of members (8 pages)
11 May 2001Accounts for a dormant company made up to 20 May 2000 (1 page)
11 May 2001Secretary resigned (1 page)
11 May 2001New secretary appointed (2 pages)
20 June 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
7 March 2000Accounts for a dormant company made up to 20 May 1999 (1 page)
16 June 1999Secretary resigned;director resigned (1 page)
16 June 1999New secretary appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999Return made up to 20/05/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 March 1999Accounts for a dormant company made up to 20 May 1998 (1 page)
9 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1998Return made up to 20/05/98; no change of members (6 pages)
10 March 1998Accounts for a dormant company made up to 20 May 1997 (1 page)
10 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1997Return made up to 20/05/97; full list of members (8 pages)
7 March 1997Accounts for a dormant company made up to 20 May 1996 (1 page)
7 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
19 June 1996Return made up to 20/05/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
21 March 1996Accounts for a dormant company made up to 20 May 1995 (1 page)
19 May 1995Return made up to 20/05/95; no change of members (6 pages)
14 March 1995Accounts for a dormant company made up to 20 May 1994 (1 page)