Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Shaftesbury (3) Management Ltd
- Incorporated
- 18 July 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joe Russell-ThorneMark Alexander Vivian
- Owned by
- Mark Alexander Vivian
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 & 3AShaftesbury PlaceBrightonBN1 4QS
Officers 2 active
Officer details are public data from the Companies House register.
Russell-Thorne, Joe
Director · Appointed 14 February 2025
British
Born December 1994 (31)
Vivian, Mark Alexander
Director · Appointed 17 January 2013
British
Born January 1984 (42)
Officer history (5 former)
14 February 2025
Appointed Russell-Thorne, Joe as Director
14 February 2025
Resigned Herbert, Samuel Peter as Director
14 February 2025
Resigned Herbert, Harry Tim as Director
20 June 2021
Appointed Herbert, Samuel Peter as Director
17 January 2020
Appointed Herbert, Harry Tim as Director
17 January 2020
Resigned Herbert, Harry Timothy as Director
19 December 2019
Appointed Herbert, Harry Timothy as Director
19 December 2019
Resigned Bruce, Karen Margaret as Director
17 January 2013
Appointed Vivian, Mark Alexander as Director
17 January 2013
Appointed Bruce, Karen Margaret as Director
15 January 2013
18 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Alexander Vivian
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1984 (42)
Former controllers (1)
19 December 2019
Ceased Karen Margaret Bruce — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £2 | £2 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 April 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 19 February 2025 | Appointment of a director | |||
| 19 February 2025 | Termination of appointment of a director |
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