Shield Retail Centre (Man.Co.) Limited

Active
Incorporated on 13 Oct 1998

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 03648695
Company Status Active
Incorporation Date 13 Oct 1998
Total Assets £22.95K £-18.61K (-44.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Oct 2023
Confirmation Statement Next Due 27 Oct 2024
Average Number of Employees 1

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Shield Retail Centre (Man.Co.) Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Shield Retail Centre (Man.Co.) Limited is currently in active status and it was incorporated on 13 Oct 1998 (25 years 11 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£22.95K ^{£-18.61K (-44.8%)} _{change vs prev year}
Total Liabilities

£-25.34K ^{£+20.75K (+45%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-22.94K ^{£+18.61K (+44.8%)} _{change vs prev year}
Current Assets

£22.95K ^{£-18.61K (-44.8%)} _{change vs prev year}
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£22.94K ^{£-18.61K (-44.8%)} _{change vs prev year}
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Shield Retail Centre (Man.Co.) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	22 Jun 2022	British	Active
2	Jonathan Michael Symons	Director	11 Oct 2016	British	Active
3	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
4	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
5	Paul James Goodes	Director	21 Jan 2002	British	Active
6	Paul James Goodes	Director	21 Jan 2002	British	Active
7	Andrew Philip Cutler	Director	21 Aug 2000	British	Resigned 22 Jul 2013
8	Paul James Goodes	Secretary	30 Mar 2000	British	Resigned 1 Nov 2010
9	Michael James Oldrieve	Director	30 Mar 2000	British	Resigned 21 Aug 2000
10	Mark Russell Kay	Director	13 Oct 1998	British	Resigned 5 Nov 2002
11	Harry Kay	Director	13 Oct 1998	-	Resigned 5 Nov 2002
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	13 Oct 1998	-	Resigned 13 Oct 1998
13	Harry Kay	Secretary	13 Oct 1998	-	Resigned 5 Nov 2002
14	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	13 Oct 1998	-	Resigned 13 Oct 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eagle One Retail Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shield Retail Centre (Man.Co.) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	25 Oct 2022	Download PDF 5 Pages
2	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF 2 Pages
3	Resolution	20 Apr 2021	Download PDF
4	Incorporation - Memorandum Articles	20 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 8 Pages
6	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
7	Resolution	16 Jun 2020	Download PDF 3 Pages
8	Incorporation - Memorandum Articles	16 Jun 2020	Download PDF 5 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 May 2020	Download PDF 57 Pages
10	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 6 Pages
11	Confirmation Statement - No Updates	15 Oct 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 6 Pages
13	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 6 Pages
15	Confirmation Statement - No Updates	13 Oct 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Full	20 Dec 2016	Download PDF 7 Pages
17	Confirmation Statement - Updates	24 Oct 2016	Download PDF 5 Pages
18	Officers - Appoint Person Director Company With Name Date	24 Oct 2016	Download PDF 3 Pages
19	Accounts - Total Exemption Small	15 Dec 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2015	Download PDF 3 Pages
21	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	14 Oct 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2014	Download PDF 3 Pages
24	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
25	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
26	Accounts - Total Exemption Small	18 Dec 2013	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 4 Pages
29	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
31	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 48 Pages
32	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 48 Pages
33	Accounts - Small	3 Jan 2013	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 5 Pages
35	Accounts - Small	29 Dec 2011	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2011	Download PDF 5 Pages
37	Accounts - Small	5 Jan 2011	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
39	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
42	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
45	Accounts - Full	3 Feb 2010	Download PDF 12 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2009	Download PDF 5 Pages
47	Accounts - Full	2 Dec 2008	Download PDF 10 Pages
48	Annual Return - Legacy	13 Oct 2008	Download PDF 4 Pages
49	Accounts - Full	12 Nov 2007	Download PDF 10 Pages
50	Annual Return - Legacy	22 Oct 2007	Download PDF 2 Pages
51	Accounts - Full	25 Jan 2007	Download PDF 9 Pages
52	Annual Return - Legacy	16 Oct 2006	Download PDF 2 Pages
53	Accounts - Full	14 Dec 2005	Download PDF 9 Pages
54	Annual Return - Legacy	8 Nov 2005	Download PDF 2 Pages
55	Accounts - Full	22 Jul 2005	Download PDF 9 Pages
56	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
57	Annual Return - Legacy	19 Oct 2004	Download PDF 7 Pages
58	Accounts - Full	28 Feb 2004	Download PDF 9 Pages
59	Annual Return - Legacy	18 Nov 2003	Download PDF 7 Pages
60	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
61	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
62	Accounts - Full	6 Feb 2003	Download PDF 9 Pages
63	Annual Return - Legacy	28 Nov 2002	Download PDF 9 Pages
64	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
65	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
66	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
67	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
68	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
69	Accounts - Full	2 Feb 2002	Download PDF 10 Pages
70	Annual Return - Legacy	18 Dec 2001	Download PDF 8 Pages
71	Resolution	28 Sep 2001	Download PDF 1 Pages
72	Annual Return - Legacy	26 Oct 2000	Download PDF 7 Pages
73	Officers - Legacy	31 Aug 2000	Download PDF 2 Pages
74	Officers - Legacy	31 Aug 2000	Download PDF 1 Pages
75	Accounts - Full	14 Aug 2000	Download PDF 10 Pages
76	Officers - Legacy	4 Apr 2000	Download PDF 2 Pages
77	Officers - Legacy	4 Apr 2000	Download PDF 2 Pages
78	Annual Return - Legacy	9 Dec 1999	Download PDF 6 Pages
79	Accounts - Legacy	13 Aug 1999	Download PDF 1 Pages
80	Officers - Legacy	5 Nov 1998	Download PDF
81	Officers - Legacy	5 Nov 1998	Download PDF
82	Officers - Legacy	5 Nov 1998	Download PDF
83	Officers - Legacy	5 Nov 1998	Download PDF
84	Address - Legacy	5 Nov 1998	Download PDF
85	Incorporation - Company	13 Oct 1998	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Jonathan Michael Symons	Active
25	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
26	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes , Jonathan Michael Symons	dissolved
76	Bristol Grammar School Mutual People: Jonathan Michael Symons	Active
77	Eagle One Aquae Sulis Limited Mutual People: Jonathan Michael Symons	Active
78	Aquila Mmxx Limited Mutual People: Jonathan Michael Symons	Active
79	Eagle One Ndd Limited Mutual People: Jonathan Michael Symons	Active