Menna Overview
Here’s a quick overview of THREE SHAPES MANAGEMENT LIMITED 👀 — a Ormskirk based business that started in 2019.
THREE SHAPES MANAGEMENT LIMITED
- Company statusactive
- Company No12274111
- Age6 years 9 months Incorporated 22 October 2019
- Officers8
Address
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, L40 6LN, England
THREE SHAPES MANAGEMENT LIMITED is an active company incorporated on 22 October 2019 and based in Ormskirk, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts Amended With Accounts Type Group
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Aug 2020
People
Officers8
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTHOFF, Ryan | secretary | 23 Aug 2022 | |
| ARSCOTT, Drew Brynmoor | director | Mar 1977 | 31 Jan 2020 |
| BROOKS, Oliver Charles | director | Aug 1971 | 31 Jan 2020 |
| HOUSBEY, Carl Spencer | director | Feb 1968 | 22 Oct 2019 |
| JOHNSON, Benjamin Thomas | director | Jan 1989 | 31 Jan 2020 |
| NIXON, Luke | director | Apr 1981 | 31 Jan 2020 |
| WEBSTER, Neil Paul | director | May 1978 | 31 Jan 2020 |
| WESTHOFF, Ryan Philip | director | Feb 1994 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Paul Webster | May 1978 | 28 Feb 2020 |
| Mr Luke Nixon | Apr 1981 | 28 Feb 2020 |
| Mr Oliver Charles Brooks | Aug 1971 | 28 Feb 2020 |
| Mr Drew Brynmoor Arscott | Mar 1977 | 28 Feb 2020 |
| Mr Benjamin Thomas Johnson | Jan 1989 | 28 Feb 2020 |
| Mr Carl Spencer Housbey | Feb 1968 | 22 Oct 2019 |
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Here’s a quick overview of THREE SHAPES MANAGEMENT LIMITED 👀 — a Ormskirk based business that started in 2019.