Introduction
Watch Company
S
SHORTWOOD INVESTMENTS LIMITED
SHORTWOOD INVESTMENTS LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHORTWOOD INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14245650
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England
From: 14 May 2024To: 16 May 2024
1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom
From: 20 July 2022To: 14 May 2024
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 20 Jul 2022
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
20 Jul 2022
Active
HEWITT, James Patrick
ActiveShip Canal House, ManchesterM2 4WU
Born June 1987
Director
Appointed 01 Aug 2022
HEWITT, James Patrick
Ship Canal House, ManchesterM2 4WU
Born June 1987
Director
01 Aug 2022
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 20 Feb 2026
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
20 Feb 2026
Active
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 13 Nov 2025
Resigned 30 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
13 Nov 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Harrison
ActiveShip Canal House, ManchesterM2 4WU
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Mark Harrison
Ship Canal House, ManchesterM2 4WU
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024