Introduction
Watch Company
S
SHANDY SHACK LTD
SHANDY SHACK LTD is an active company incorporated on 14 August 2018 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 3 other business activities. SHANDY SHACK LTD was registered 7 years ago.(SIC: 11050, 11070, 46342, 56302)
Status
active
Active since 7 years ago
Company No
11515523
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Manderson House 5230 Valiant Court Delta Way, Brockworth Gloucester, GL3 4FE,
Previous Addresses
Shandy Shack Buckland Road Bampton OX18 2AA England
From: 7 July 2020To: 28 November 2024
Shandy Shack Shipping Container @ Jbs Nurseries Buckland Road Bampton OX18 2AA England
From: 9 June 2020To: 7 July 2020
18 the Parkway Southampton SO16 3PQ United Kingdom
From: 14 August 2018To: 9 June 2020
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
8
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GILLOW, Paul Matthew
Active5230 Valiant Court, GloucesterGL3 4FE
Born January 1980
Director
Appointed 17 Sept 2025
GILLOW, Paul Matthew
5230 Valiant Court, GloucesterGL3 4FE
Born January 1980
Director
17 Sept 2025
Active
MORRIS-JINKS, Andrew Alan
Active199 Airport Road West, BelfastBT3 9ED
Born October 1980
Director
Appointed 22 Nov 2024
MORRIS-JINKS, Andrew Alan
199 Airport Road West, BelfastBT3 9ED
Born October 1980
Director
22 Nov 2024
Active
ORR, Bernadette Marie
ActiveAirport Road West, BelfastBT3 9ED
Born July 1983
Director
Appointed 25 Nov 2024
ORR, Bernadette Marie
Airport Road West, BelfastBT3 9ED
Born July 1983
Director
25 Nov 2024
Active
STEVENS, Thomas Peter
Active5230 Valiant Court, GloucesterGL3 4FE
Born November 1991
Director
Appointed 14 Aug 2018
STEVENS, Thomas Peter
5230 Valiant Court, GloucesterGL3 4FE
Born November 1991
Director
14 Aug 2018
Active
GLEADOWE, Frederick Joseph York, Dr
Resigned5230 Valiant Court, GloucesterGL3 4FE
Born October 1991
Director
Appointed 14 Aug 2018
Resigned 22 Nov 2024
GLEADOWE, Frederick Joseph York, Dr
5230 Valiant Court, GloucesterGL3 4FE
Born October 1991
Director
14 Aug 2018
Resigned 22 Nov 2024
Resigned
GREENWOOD, Robert
ResignedInternational House, LondonN1 7SR
Born April 1974
Director
Appointed 01 Feb 2021
Resigned 22 Nov 2024
GREENWOOD, Robert
International House, LondonN1 7SR
Born April 1974
Director
01 Feb 2021
Resigned 22 Nov 2024
Resigned
STAPLETON, Edward
Resigned5230 Valiant Court, GloucesterGL3 4FE
Born April 1992
Director
Appointed 14 Aug 2018
Resigned 17 Apr 2025
STAPLETON, Edward
5230 Valiant Court, GloucesterGL3 4FE
Born April 1992
Director
14 Aug 2018
Resigned 17 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shs Drinks Limited
Active115, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2024
Shs Drinks Limited
115, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2024
Active
Dr Frederick Joseph York Gleadowe
CeasedBuckland Road, BamptonOX18 2AA
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 22 Nov 2024
Dr Frederick Joseph York Gleadowe
Buckland Road, BamptonOX18 2AA
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 22 Nov 2024
Ceased
Mr Edward Stapleton
CeasedBuckland Road, BamptonOX18 2AA
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 22 Nov 2024
Mr Edward Stapleton
Buckland Road, BamptonOX18 2AA
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 22 Nov 2024
Ceased
Mr Thomas Peter Stevens
CeasedBuckland Road, BamptonOX18 2AA
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 22 Nov 2024
Mr Thomas Peter Stevens
Buckland Road, BamptonOX18 2AA
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 22 Nov 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2021
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020