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SHACKLETON HOUSE MANAGEMENT LIMITED (06040630)

SHACKLETON HOUSE MANAGEMENT LIMITED (06040630) is an active UK company. incorporated on 3 January 2007. with registered office in Grimsby. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SHACKLETON HOUSE MANAGEMENT LIMITED has been registered for 19 years. Current directors include BEAL, Richard Luther.

Company Number
06040630
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 January 2007
Age
19 years
Address
12 C/O Scotts Property Llp, Grimsby, DN31 1HN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BEAL, Richard Luther
SIC Codes
68320

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Introduction
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SHACKLETON HOUSE MANAGEMENT LIMITED

SHACKLETON HOUSE MANAGEMENT LIMITED is an active company incorporated on 3 January 2007 with the registered office located in Grimsby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHACKLETON HOUSE MANAGEMENT LIMITED was registered 19 years ago.(SIC: 68320)

Status

active

Active since 19 years ago

Company No

06040630

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 3 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

12 C/O Scotts Property Llp 12 Town Hall Street Grimsby, DN31 1HN,

Previous Addresses

Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom
From: 20 February 2023To: 16 January 2024
Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH
From: 16 January 2014To: 20 February 2023
Holderness House Tower House Lane Hedon Road Kingston-upon-Hull East Yorkshire HU12 8EE
From: 3 January 2007To: 16 January 2014
Timeline

4 key events • 2007 - 2013

Funding Officers Ownership
Company Founded
Jan 07
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Jan 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BEAL, Richard Luther

Active
C/O Scotts Property Llp, GrimsbyDN31 1HN
Born July 1970
Director
Appointed 03 Jan 2007

CANE, Philip Charles Antony

Resigned
4 Stephenson Close, Kingston-Upon-HullHU12 8RB
Secretary
Appointed 03 Jan 2007
Resigned 30 Sept 2011

TAYLOR, Kent

Resigned
Tower House Lane, Kingston Upon HullHU12 8EE
Secretary
Appointed 01 Nov 2011
Resigned 01 Oct 2012

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 03 Jan 2007
Resigned 03 Jan 2007

CANE, Philip Charles Antony

Resigned
4 Stevenson Close, HullHU12 8RB
Born July 1967
Director
Appointed 03 Jan 2007
Resigned 30 Sept 2011

TAYLOR, Kent, Mr.

Resigned
Tower House Lane, Kingston Upon HullHU12 8EE
Born November 1957
Director
Appointed 01 Nov 2011
Resigned 01 Oct 2012

Persons with significant control

1

Mr Richard Luther Beal

Active
C/O Scotts Property Llp, GrimsbyDN31 1HN
Born July 1970

Nature of Control

Significant influence or control
Notified 03 Jan 2017
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 February 2015
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 January 2013
AR01AR01
Termination Secretary Company With Name
18 January 2013
TM02Termination of Secretary
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 February 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
10 January 2012
AR01AR01
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
17 October 2011
AAAnnual Accounts
Termination Secretary Company With Name
30 September 2011
TM02Termination of Secretary
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 January 2011
AR01AR01
Accounts With Accounts Type Dormant
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2010
AR01AR01
Accounts With Accounts Type Dormant
3 December 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 October 2008
AAAnnual Accounts
Legacy
18 February 2008
363sAnnual Return (shuttle)
Legacy
12 January 2007
288bResignation of Director or Secretary
Incorporation Company
3 January 2007
NEWINCIncorporation