The Shores Residents Management Company Limited

Active05135824 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Mairi Veronica Wannop
Graham Maurice Pepper
Brian Aiden Cardwell
Accounts type
Total exemption full
Region
South East
Address
120 High Street
High Street
Lee-On-The-Solent
PO13 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wannop, Mairi Veronica
Director · Appointed 25 March 2019
British
Born December 1948 (77)
Pepper, Graham Maurice
Director · Appointed 7 September 2015
British
Born July 1946 (80)
Cardwell, Brian Aiden
Director · Appointed 6 August 2007
British
Born November 1966
Director · Appointed 6 August 2007
British
Born November 1969
Andrew, Charles Ian James
Director · Appointed 15 January 2007
British
Born November 1954
Cowan, Hugh
Director · Appointed 15 January 2007
British
Born June 1957 (69)
Director · Appointed 15 January 2007
English
Born March 1973 (53)
Officer history (26 former)
20 November 2025
Resigned Sammons, Douglas Brian as Director
5 June 2025
Resigned Woolf, Nicholas Alan as Director
5 June 2025
Resigned Sammons, Brian as Director
5 June 2025
Appointed Sammons, Brian as Director
31 October 2024
Resigned Shakespeare, John Michael as Director
5 June 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
11 November 2022
Resigned Hulme, Marjorie Violet Jayne as Director
8 September 2020
Resigned Eckersley White Property Management as Corporate Secretary
8 September 2020
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
25 March 2019
Appointed Wannop, Mairi Veronica as Director
7 September 2015
Appointed Shakespeare, John Michael as Director
7 September 2015
Appointed Pepper, Graham Maurice as Director
21 October 2013
Resigned Child, Paul William Mccarron as Director
1 January 2013
Appointed Eckersley White Property Management as Corporate Secretary
26 November 2012
Resigned Dyer, Ivor John as Director
31 December 2011
Resigned Cosec Management Services Limited as Corporate Secretary
25 March 2010
Appointed Cosec Management Services Limited as Corporate Secretary
1 February 2010
Resigned Tomkins, Alan Gordon as Director
3 October 2008
Resigned Stainrod, Peter Frederick as Director
8 May 2008
Resigned Stainrod, Neil as Director
8 May 2008
Resigned Stainrod, Neil as Secretary
11 February 2008
Appointed Dyer, Ivor John as Director
6 August 2007
Appointed Woolf, Nicholas Alan as Director
6 August 2007
Appointed Sammons, Douglas Brian as Director
6 August 2007
Appointed Tomkins, Alan Gordon as Director
6 August 2007
Appointed Hulme, Marjorie Violet Jayne as Director
6 August 2007
Appointed Stainrod, Peter Frederick as Director
6 August 2007
Appointed Child, Paul William Mccarron as Director
6 August 2007
Appointed Cardwell, Brian Aiden as Director
6 August 2007
Appointed Fronda, Ryan as Director
9 July 2007
Resigned Tomkins, Alan Gordon as Director
13 June 2007
Resigned Woolf, Nicholas Alan as Director
13 June 2007
Resigned Cardwell, Brian Aiden as Director
7 June 2007
Resigned Sammons, Douglas Brian as Director
4 June 2007
Resigned Hulme, Marjorie Violet Jayne as Director
4 June 2007
Resigned Child, Paul William Mccarron as Director
6 March 2007
Appointed Hulme, Marjorie Violet Jayne as Director
6 March 2007
Appointed Woolf, Nicholas Alan as Director
6 March 2007
Appointed Sammons, Douglas Brian as Director
1 March 2007
Appointed Cardwell, Brian Aiden as Director
22 February 2007
Appointed Child, Paul William Mccarron as Director
5 February 2007
Resigned Kirkland, Mark Adrian as Director
5 February 2007
Resigned Confavreux, Andre George as Secretary
5 February 2007
Resigned Hough, Richard Stuart as Director
15 January 2007
Appointed Taylor, Lance Geoffrey as Director
15 January 2007
Appointed Stainrod, Neil as Director
15 January 2007
Appointed Cowan, Hugh as Director
15 January 2007
Appointed Andrew, Charles Ian James as Director
15 January 2007
Appointed Stainrod, Neil as Secretary
15 January 2007
Appointed Tomkins, Alan Gordon as Director
10 October 2005
Appointed Confavreux, Andre George as Secretary
10 October 2005
Resigned Slc Registrars Limited as Corporate Secretary
11 May 2005
Resigned Richards, Ian David as Director
11 May 2005
Appointed Kirkland, Mark Adrian as Director
24 May 2004
Appointed Richards, Ian David as Director
24 May 2004
Resigned Slc Corporate Services Limited as Corporate Director
24 May 2004
Appointed Slc Registrars Limited as Corporate Secretary
24 May 2004
Appointed Slc Corporate Services Limited as Corporate Director
24 May 2004
Appointed Hough, Richard Stuart as Director

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 (1)
1 January 2018
Ceased Rory Williams — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£150

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £150 £150 £150 £150 £150 £150
Balance sheet detail
202520242023202220212020
Debtors£150£150
Net Current Assets£150£150
Net Assets£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates24 May 2026
5 June 2026Total exemption full accounts31 December 2025
21 November 2025Termination of appointment of a director
27 October 2025Termination of appointment of a director
6 June 2025Appointment of a director
Show all recent filings

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