Shute House Management Company Limited

Active04152008 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Darren Ian Clapp
Mardi Mclay
Elizabeth Helen Dutton
Accounts type
Micro entity
Region
South West
Address
Flat 1 21 Ellenborough Crescent Flat 1
21 Ellenborough Crescent
Weston Super Mare
BS23 1XL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clapp, Darren Ian
Director · Appointed 8 September 2026
British
Born September 1981 (45)
Dutton, Elizabeth Helen
Secretary · Appointed 23 October 2024
Mclay, Mardi
Director · Appointed 23 October 2024
British
Born November 1963
Dutton, Elizabeth Helen
Director · Appointed 13 October 2023
British
Born November 1967
Dutton, Scott Kelly
Director · Appointed 13 October 2023
British
Born May 1970 (56)
Pope, Lucy Ann
Director · Appointed 13 April 2022
English
Born December 1962 (63)
Officer history (23 former)
11 September 2026
Resigned Palosaari, Teppo Tapio as Director
8 September 2026
Appointed Clapp, Darren Ian as Director
25 August 2026
Resigned Palosaari, Jo Anne Louise as Director
23 October 2024
Appointed Dutton, Elizabeth Helen as Secretary
23 October 2024
Appointed Mclay, Mardi as Director
23 October 2024
Resigned Dyer, Mark Anthony as Director
23 October 2024
Resigned Dyer, Mark as Secretary
13 October 2023
Appointed Dutton, Scott Kelly as Director
13 October 2023
Resigned Hitchins, Kiri as Director
13 October 2023
Appointed Dutton, Elizabeth Helen as Director
13 October 2023
Resigned Hitchins, Simon David as Director
28 February 2023
Appointed Palosaari, Teppo Tapio as Director
28 February 2023
Appointed Palosaari, Jo Anne Louise as Director
23 December 2022
Appointed Dyer, Mark as Secretary
23 December 2022
Resigned Hitchins, Simon David as Secretary
13 April 2022
Appointed Pope, Lucy Ann as Director
9 November 2021
Appointed Hitchins, Simon David as Secretary
9 November 2021
Resigned Wright, Andrew James, Dr as Secretary
9 November 2021
Resigned Wright, Andrew James, Dr as Director
4 November 2021
Appointed Hitchins, Simon David as Director
10 February 2012
Appointed Hitchins, Kiri as Director
10 February 2012
Resigned Yu, Bianca, Dr as Director
1 October 2007
Appointed Yu, Bianca, Dr as Director
1 October 2007
Appointed Wright, Andrew James, Dr as Secretary
30 September 2007
Resigned White, Michael Alan as Director
30 September 2007
Resigned Langdown, Mary as Director
30 September 2007
Resigned White, Andrea Maria as Secretary
8 November 2005
Appointed Wright, Andrew James, Dr as Director
31 August 2005
Resigned Briffitt, James Edward as Director
11 January 2005
Resigned Dyer, Mark Anthony as Secretary
20 December 2004
Appointed White, Andrea Maria as Secretary
5 November 2004
Appointed White, Michael Alan as Director
5 November 2004
Resigned Campbell, Martin Paul as Director
1 April 2004
Resigned Frampton, Lucy Clare as Secretary
11 December 2003
Appointed Dyer, Mark Anthony as Secretary
12 November 2001
Appointed Frampton, Lucy Clare as Secretary
6 November 2001
Resigned Ricardo, Marion Alice as Secretary
6 November 2001
Resigned Ricardo, Terence Edward as Director
6 November 2001
Resigned Ricardo, Marion Alice as Director
6 November 2001
Resigned Ricardo, Terence Edward as Secretary
5 June 2001
Appointed Dyer, Mark Anthony as Director
12 April 2001
Appointed Campbell, Martin Paul as Director
9 April 2001
Appointed Langdown, Mary as Director
6 April 2001
Appointed Briffitt, James Edward as Director
1 February 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
1 February 2001
Appointed Ricardo, Marion Alice as Secretary
1 February 2001
Appointed Ricardo, Terence Edward as Secretary
1 February 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
1 February 2001
Appointed Ricardo, Marion Alice as Director
1 February 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Appointed Ricardo, Terence Edward as Director
1 February 2001
Appointed Formation Secretaries Limited as Corporate Nominee 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.
Former controllers (2)
13 October 2023
Ceased Simon David Hitchins — Right to appoint and remove directors
1 January 2022
Ceased Andrew James Wright — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£4
Current Ratio
0.3x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£1,021£2,433£2,509£494£645£507£2,796
Creditors (< 1 year)£3,776£5,144£4,620£2,579£2,030£1,880£4,035
Net Current Assets£292£280£281£275£553£323£304
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
31 August 2026Termination of appointment of a director
21 April 2026Micro company accounts28 February 2026
10 February 2026Confirmation statement with updates1 February 2026
4 February 2026Director's details changed
Show all recent filings

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