Introduction
Watch Company
S
SHAW RETAIL ESTATES LIMITED
SHAW RETAIL ESTATES LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SHAW RETAIL ESTATES LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14157112
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
FORSTER FINCHDALE HOLDINGS LIMITED
From: 7 June 2022To: 10 January 2023
Address
7 Brantwood Road Salford, M7 4EN,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Jacob
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Director
Appointed 07 Jun 2022
ADLER, Jacob
Brantwood Road, SalfordM7 4EN
Born June 1969
Director
07 Jun 2022
Active
MILLER, Mark Jeremy
ResignedBrantwood Road, SalfordM7 4EN
Born June 1974
Director
Appointed 17 Apr 2023
Resigned 17 Jun 2024
MILLER, Mark Jeremy
Brantwood Road, SalfordM7 4EN
Born June 1974
Director
17 Apr 2023
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Adler
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
10 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2023