Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Shaw Ridge Leisure Park Management Company Limited
- Incorporated
- 14 March 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Aaron Craig McmahonSarah Gee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Group 6th FloorKings House9 - 10 HaymarketLondonSW1Y 4BP
Officers 2 active
Officer details are public data from the Companies House register.
Mcmahon, Mark Aaron Craig
Director · Appointed 1 April 2021
British
Born April 1985 (41)
Gee, Sarah
Director · Appointed 4 January 2015
British
Born May 1987 (39)
Officer history (29 former)
20 February 2026
Resigned Dennis & Turnbull Limited as Corporate Secretary
1 April 2021
Appointed Mcmahon, Mark Aaron Craig as Director
1 April 2021
Resigned Spink, Andrew Crossland as Director
17 October 2016
4 January 2015
Appointed Gee, Sarah as Director
1 January 2014
22 April 2013
11 April 2012
Resigned Punch Partnerships (Pubs) Limited as Corporate Director
1 March 2012
Appointed Dennis & Turnbull Limited as Corporate Secretary
1 March 2012
22 April 2009
22 April 2009
Appointed Punch Partnerships (Pubs) Limited as Corporate Director
13 May 2008
24 September 2007
24 September 2007
10 July 2007
24 March 2006
17 October 2005
2 August 2004
1 June 2004
Appointed Spink, Andrew Crossland as Director
16 April 2004
16 April 2004
16 April 2004
27 February 2004
1 April 2003
Resigned Hodgson, Anthony Mitchell as Director
20 December 2002
Resigned Marshall, Gary as Director
2 November 2001
31 October 2001
29 June 2001
Resigned Britchford, Justin as Director
25 June 2001
Appointed Hodgson, Anthony Mitchell as Director
24 April 2001
Appointed Marshall, Gary as Director
1 April 2001
Resigned Watkin-Rees, Raefe Jonathan as Director
25 February 2000
Resigned Hudspith, Richard as Director
2 November 1999
Appointed Britchford, Justin as Director
12 July 1998
Resigned Edmunds, Steven as Director
16 January 1998
Resigned Sturdy, John Michael as Director
17 December 1997
Appointed Edmunds, Steven as Director
6 June 1997
12 June 1996
Resigned Hewitt, Richard John as Director
12 June 1996
20 July 1995
20 July 1995
Resigned Crowe, Alison Edwina as Secretary
8 March 1995
Appointed Hewitt, Richard John as Director
8 March 1995
11 January 1995
Appointed Sturdy, John Michael as Director
11 January 1995
8 March 1994
7 January 1994
Resigned Buller, Deborah Kay as Director
14 March 1993
Resigned Hector, Paul Stephen as Director
30 November 1992
Appointed Crowe, Alison Edwina as Secretary
24 November 1992
24 November 1992
Resigned Macaulay, Harry Thomas as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,630
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £115,716 | £128,907 | £98,511 | £101,006 | £44,594 |
| Debtors | £111,086 | £90,150 | £86,490 | £99,247 | £8,671 |
| Cash | £4,630 | £38,757 | £12,021 | £1,759 | £35,923 |
| Creditors (< 1 year) | £114,716 | £127,907 | £97,511 | £100,006 | £43,594 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 20 February 2026 | Termination of appointment of a secretary | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Compulsory strike-off action has been discontinued | |||
| 3 June 2025 | First Gazette notice for compulsory strike-off | — |
Some other companies at this address
Other companies in this industry
Staffordshire
London
Manchester
Wrexham,clwyd
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →