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Shenley Lodge Meeting Place

Shenley Lodge Meeting Place is an active company incorporated on 29 May 1991 with the registered office located in Milton Keynes, Buckinghamshire. Shenley Lodge Meeting Place was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615377
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 29 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Faraday Drive
Shenley Lodge
Milton Keynes
Bucks
MK5 7DE
Same address since incorporation
Telephone
01908609313
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1989
Director • Accountant • British • Lives in UK • Born in Jun 1976
Director • English • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa 2 Casa Ltd
Constantine Makris is a mutual person.
Active
Constantine & Co Ltd
Constantine Makris is a mutual person.
Active
TZM Consultants Ltd
Constantine Makris is a mutual person.
Active
RSPS London Limited
Constantine Makris is a mutual person.
Active
Debt Recoveries Limited
Constantine Makris is a mutual person.
Active
Iron Pay Solutions Limited
Constantine Makris is a mutual person.
Active
No Regrets Limited
Constantine Makris is a mutual person.
Active
TZM Investments Limited
Constantine Makris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.87K
Increased by £1.68K (+6%)
Turnover
£15.18K
Decreased by £2.18K (-13%)
Employees
2
Same as previous period
Total Assets
£32.93K
Increased by £112 (0%)
Total Liabilities
-£4.03K
Increased by £125 (+3%)
Net Assets
£28.9K
Decreased by £13 (-0%)
Debt Ratio (%)
12%
Increased by 0.34% (+3%)
Latest Activity
Ms Jade Lanaway Appointed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Miss Collette Alexandra Stockdale Appointed
1 Year 1 Month Ago on 7 Oct 2024
Constantine Makris Resigned
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Elisabeta Clack Resigned
2 Years 10 Months Ago on 30 Dec 2022
Get Credit Report
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Documents
Appointment of Ms Jade Lanaway as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Miss Collette Alexandra Stockdale as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Constantine Makris as a director on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Termination of appointment of Elisabeta Clack as a director on 30 December 2022
Submitted on 30 Dec 2022
Repayment History
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