Red Gables (Shap) Management Company Limited

Active07296746 Private company limited by guarantee
Incorporated
28 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Robert Oliphant
Sholto Douglas Bowie Carter
Accounts type
Micro entity
Region
North West
Address
168 Lee Lane
Bolton
BL6 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 December 2022
Oliphant, Robert
Director · Appointed 27 September 2016
British
Born August 1944 (82)
Carter, Sholto Douglas Bowie
Director · Appointed 21 June 2013
British
Born August 1955 (71)
Officer history (16 former)
24 June 2026
Resigned Chambers, Melanie Siobhan as Director
9 March 2026
Resigned Sinkinson, Craig Stephen as Director
16 February 2026
Resigned Ruel, Richard Max as Director
16 May 2025
Resigned Cockill-Guy, Caroline as Director
5 September 2024
Resigned Blake, Simon Richard as Director
16 July 2024
Resigned Priestnall, Roger Graham as Director
19 December 2022
Appointed Mkdp Properties Ltd as Corporate Secretary
16 December 2022
Resigned Priestnall, Roger Graham as Secretary
26 August 2022
Resigned Harrison, Andrew as Director
26 August 2022
Appointed Sinkinson, Craig Stephen as Director
11 August 2021
Appointed Chambers, Melanie Siobhan as Director
11 August 2021
Resigned Pester, Samantha Jayne as Director
17 March 2021
Appointed Blake, Simon Richard as Director
17 March 2021
Resigned Carson, Tracie Jane as Director
7 May 2019
Resigned Steadman, Beverley as Director
7 May 2019
Appointed Ruel, Richard Max as Director
20 November 2018
Appointed Pester, Samantha Jayne as Director
20 November 2018
Resigned Steadman, Darren as Director
27 September 2016
Resigned Young, Tony as Director
27 September 2016
Appointed Oliphant, Robert as Director
31 October 2015
Resigned Williams, Peter Rhys as Director
31 October 2015
Appointed Steadman, Beverley as Director
20 March 2014
Resigned Metcalfe, David Nicholas as Director
20 March 2014
Resigned Metcalfe, Geoffrey as Director
21 June 2013
Appointed Carson, Tracie Jane as Director
21 June 2013
Appointed Priestnall, Roger Graham as Secretary
21 June 2013
Appointed Harrison, Andrew as Director
21 June 2013
Appointed Priestnall, Roger Graham as Director
21 June 2013
Appointed Carter, Sholto Douglas Bowie as Director
21 June 2013
Appointed Cockill-Guy, Caroline as Director
21 June 2013
Appointed Steadman, Darren as Director
21 June 2013
Appointed Young, Tony as Director
21 June 2013
Appointed Williams, Peter Rhys as Director
28 June 2010
Appointed Metcalfe, David Nicholas as Director
28 June 2010
Appointed Metcalfe, Geoffrey 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.

Financials

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,056 £2,104 £1,928 £3,140 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£3,472£2,367£2,552£3,558
Creditors (< 1 year)£332£439£448£502
Net Current Assets£3,140£1,928£2,104£3,056
Shareholder Funds£0£0£0£3,140£1,928£2,104£3,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
16 September 2026Confirmation statement with no updates16 September 2026
25 August 2026Previous accounting period shortened
24 June 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all recent filings

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