Shield Retail Centre (Man.Co.) Limited

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Shield Retail Centre (man.co.) Limited

03648695•Private Limited With Share Capital

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN
Website01392825925

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Incorporated

13/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Shield Retail Centre (man.co.) Limited (03648695) is a private limited with share capital incorporated on 13/10/1998 (27 years old) and registered in exeter, EX52FN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/10/1998
EX52FN

Financial Overview

Total Assets

£30.8K

Liabilities

£30.8K

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas ian hole
director
P
paul james goodes
director
J
jonathan michael symons
director
P
paul raymond withers
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Resolution
Category:Resolution
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Resolution
Category:Resolution
Date:28-09-2001
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Officers
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Accounts
Date:13-08-1999
Legacy
Category:Address
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Incorporation Company
Category:Incorporation
Date:13-10-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2Fn, EX52FNRegistered

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Contact

01392825925
eagle-one.co.uk
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN