Shako Site Management Services Limited

Active02611523 Private limited company
Incorporated
16 May 1991 (35 years)
Previously known as
D Stanway Developments Limited (until 20 February 2023)
Windowcall Limited (until 15 April 1992)
Industry
Construction of commercial buildings (41201)
Directors
Debra Lynn Stanway
Mark Thomas Stanway
Controlled by
Mark Thomas Stanway
Accounts type
Dormant
Region
West Midlands
Address
The Old Granary
Chapel Court
Clungunford
SY7 0NR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stanway, Debra Lynn
Director · Appointed 29 April 1992
English
Born December 1963 (62)
Stanway, Debra Lynn
Secretary · Appointed 14 June 1991
English
Stanway, Mark Thomas
Director
United Kingdom
Born August 1962 (64)
Officer history (5 former)
8 May 2019
Resigned Stanway, Georgina Rose as Director
9 September 2014
Appointed Stanway, Georgina Rose as Director
8 December 2013
Resigned Stanway, Harriet Annabella as Director
1 October 2013
Appointed Stanway, Harriet Annabella as Director
29 April 1992
Appointed Stanway, Debra Lynn as Director
29 April 1992
Resigned Stanway, Mark Thomas as Director
14 June 1991
Appointed Stanway, Debra Lynn as Secretary
14 June 1991
Appointed Stanway, Mark Thomas as Director
14 June 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 June 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 May 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 May 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Thomas Stanway
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£0£0£4£4
Cash£4£4£4
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£4£4
Net Assets£0£0£4£4£4
Shareholder Funds£0£0£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
30 August 2025Accounts for a dormant company31 May 2025
19 May 2025Confirmation statement with no updates15 May 2025
24 June 2024Accounts for a dormant company31 May 2024
31 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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