Shaw's Trailer Park Harrogate (Holdings)

Company details

Type

Private Unlimited Company

Incorporated

1999-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-05-29 · TOTAL EXEMPTION FULL

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Shaw, Anthony Joseph · Director appointed 2020-07-23
• Shaw, Nicholas Marc · Director appointed 2020-07-20
• Noble, John-Barry William Shaw · Director appointed 2020-07-20 resigned 2024-06-07
• Noble, Josephine Francesca · Director appointed 2019-02-25 resigned 2020-07-23
• Shaw, Evelyn Melita · Director appointed 1999-09-27 resigned 2019-01-13
• Shaw, Joseph · Director appointed 1999-09-27 resigned 2012-08-17
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 1999-09-27 resigned 1999-09-27
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 1999-09-27 resigned 1999-09-27

People with significant control (5)

• Mr John-Barry William Shaw Noble Ceased 2024-04-26
  Individual Psc · British · resident in England · born 3/1977 · notified 2021-09-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Josephine Francesca Noble Ceased 2021-09-06
  Individual Psc · British · resident in England · born 12/1950 · notified 2019-08-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Anthony Joseph Shaw Ceased 2021-03-01
  Individual Psc · British · resident in England · born 12/1952 · notified 2019-08-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Evelyn Melita Shaw Ceased 2019-08-22
  Individual Psc · British · resident in England · born 11/1924 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Nicholas Marc Shaw Active
  Individual Psc · British · resident in England · born 5/1957 · notified 2019-08-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Capital name of class of shares (paper) SH08 Capital
• 2025-04-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-16 Memorandum and articles (paper) MA Incorporation
• 2025-04-16 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-10 Cessation of a person with significant control PSC07 PSC
• 2024-06-10 Change registered office address company with date old address new address AD01 Address
• 2024-06-10 Termination director company with name termination date TM01 Officers
• 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Notification of a person with significant control PSC01 PSC
• 2022-01-13 Cessation of a person with significant control PSC07 PSC
• 2022-01-13 Cessation of a person with significant control PSC07 PSC
• 2022-01-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.