Introduction
Watch Company
S
SHAW ROAD SPV LTD
SHAW ROAD SPV LTD is an active company incorporated on 16 March 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHAW ROAD SPV LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13980145
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
98 Park Road Prestwich Manchester, M25 0DY,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Mark Gerard
ActivePark Road, ManchesterM25 0DY
Born April 1975
Director
Appointed 16 Mar 2022
MANN, Mark Gerard
Park Road, ManchesterM25 0DY
Born April 1975
Director
16 Mar 2022
Active
BARLOW, Guy
ResignedPerth Street, OldhamOL2 6LY
Born December 1966
Director
Appointed 16 Mar 2022
Resigned 16 Mar 2026
BARLOW, Guy
Perth Street, OldhamOL2 6LY
Born December 1966
Director
16 Mar 2022
Resigned 16 Mar 2026
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Guy Barlow
CeasedPerth Street, OldhamOL2 6LY
Born December 1966
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Ceased 16 Mar 2026
Mr Guy Barlow
Perth Street, OldhamOL2 6LY
Born December 1966
Significant influence or control
16 Mar 2022
Ceased 16 Mar 2026
Ceased
Genus Developments Ltd
CeasedBowfell Road, ManchesterM41 5RW
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Ceased 16 Mar 2026
Genus Developments Ltd
Bowfell Road, ManchesterM41 5RW
Significant influence or control
16 Mar 2022
Ceased 16 Mar 2026
Ceased
Kansas Avenue, SalfordM50 2GL
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Ceased 16 Mar 2026
Gb Investment Management Ltd
Kansas Avenue, SalfordM50 2GL
Significant influence or control
16 Mar 2022
Ceased 16 Mar 2026
Ceased
Mr Mark Gerard Mann
ActivePark Road, ManchesterM25 0DY
Born April 1975
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Mr Mark Gerard Mann
Park Road, ManchesterM25 0DY
Born April 1975
Significant influence or control
16 Mar 2022
Active
Moene Ltd
ActiveCarolina Way, SalfordM50 2ZY
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Greenmayo Ltd
ActiveKansas Avenue, SalfordM50 2GL
Nature of Control
Significant influence or control
Notified 16 Mar 2022
Filing History
16
Description
Type
Date Filed
Document
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2024