SHANO LIMITED

Company summary

Company number: 01069794
Status: ACTIVE
Incorporated / age: 5 September 197254 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Accounts due: 28 February 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERTFORD COMPANY SECRETARIES LIMITED ACTIVE	Nominee Secretary	15 Oct 2003				Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
HUTCHINSON, Anthony Alexander ACTIVE	Director	21 Aug 2023		England	March 1967	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
GIBBS, Ian RESIGNED	Secretary		15 Oct 2003			47 Osborne Road, Potters Bar, Hertfordshire, EN6 1SB
ANTONIOU, Costas RESIGNED	Director	05 Mar 2001	01 Dec 2008		March 1933	5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
ARNOT, David RESIGNED	Director	27 Oct 1994	18 Nov 1998		April 1964	5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
BEESLEY, David Kenneth RESIGNED	Director		27 Mar 2000		March 1938	9 Capstan Ride, Enfield, Middx, EN2 8HU
BRIGGS, Simon Thomas RESIGNED	Director		28 Oct 1993		August 1961	3 Flint Way, Prestwood, Great Missenden, Buckinghamshire, HP16 9DL
CHAPMAN, Helen Clare RESIGNED	Director	28 Oct 1993	27 Oct 1994		June 1957	6 Cranmere Court, Enfield, Middlesex, EN2 8HT
CORBETT, Clare Frances RESIGNED	Director	06 Jun 2018	27 Jun 2023	England	June 1961	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HEATHER, Tina Elizabeth RESIGNED	Director	31 Jul 1996	28 Aug 1998		September 1970	25 Capstan Ride, Enfield, Middlesex, EN2 8HU
KINGHAM, Christine Ann RESIGNED	Director	05 Mar 2001	25 Jan 2011	United Kingdom	August 1947	35 The Byway, Potters Bar, Hertfordshire, EN6 2LN
LINLEY, Walter Bernard RESIGNED	Director		31 Dec 1995		April 1918	6 Capstan Ride, Enfield, Middx, EN2 8HZ
ODAM, Andrew Edward RESIGNED	Director		28 Oct 1993		November 1966	4 Cranmere Court, Crofton Way, Enfield, Middx, EN2 8HT
SALTER, Adrian Keith RESIGNED	Director	14 Dec 1995	31 Jul 1996		May 1971	25 Capstan Ride, Enfield, Middlesex, EN2 8HU
SINCLAIR, Grant Murdoch RESIGNED	Director	30 Mar 2000	05 Mar 2001		July 1964	49/51 Windmill Hill, Enfield, Middlesex, EN2 7AE
SMITH, Andy Neil RESIGNED	Director	05 Mar 2001	30 Apr 2007		November 1972	3 Cranmere Court, 9 Crofton Way, Enfield, London, EN2 8HT
SPILLER, Jayne RESIGNED	Director	27 Oct 1994	27 Oct 1997		April 1965	4 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
THEODOULOU, Christakis RESIGNED	Director	27 Jun 2023	11 Jan 2024	England	February 1990	91, Trent Gardens, London, N14 4QB, England
YIANNI, Antonio RESIGNED	Director	28 Jun 2017	23 May 2018	England	July 1962	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
YIANNI, Antonio RESIGNED	Director	04 Dec 2008	08 Jun 2017	England	July 1962	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 15 Oct 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

HUTCHINSON, Anthony Alexander ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: March 1967
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

GIBBS, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2003
Address: 47 Osborne Road, Potters Bar, Hertfordshire, EN6 1SB

ANTONIOU, Costas RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 01 Dec 2008
Date of birth: March 1933
Address: 5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT

ARNOT, David RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 18 Nov 1998
Date of birth: April 1964
Address: 5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT

BEESLEY, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2000
Date of birth: March 1938
Address: 9 Capstan Ride, Enfield, Middx, EN2 8HU

BRIGGS, Simon Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: August 1961
Address: 3 Flint Way, Prestwood, Great Missenden, Buckinghamshire, HP16 9DL

CHAPMAN, Helen Clare RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 27 Oct 1994
Date of birth: June 1957
Address: 6 Cranmere Court, Enfield, Middlesex, EN2 8HT

CORBETT, Clare Frances RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 27 Jun 2023
Country of Residence: England
Date of birth: June 1961
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HEATHER, Tina Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 28 Aug 1998
Date of birth: September 1970
Address: 25 Capstan Ride, Enfield, Middlesex, EN2 8HU

KINGHAM, Christine Ann RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 35 The Byway, Potters Bar, Hertfordshire, EN6 2LN

LINLEY, Walter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1918
Address: 6 Capstan Ride, Enfield, Middx, EN2 8HZ

ODAM, Andrew Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: November 1966
Address: 4 Cranmere Court, Crofton Way, Enfield, Middx, EN2 8HT

SALTER, Adrian Keith RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 Jul 1996
Date of birth: May 1971
Address: 25 Capstan Ride, Enfield, Middlesex, EN2 8HU

SINCLAIR, Grant Murdoch RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 05 Mar 2001
Date of birth: July 1964
Address: 49/51 Windmill Hill, Enfield, Middlesex, EN2 7AE

SMITH, Andy Neil RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 30 Apr 2007
Date of birth: November 1972
Address: 3 Cranmere Court, 9 Crofton Way, Enfield, London, EN2 8HT

SPILLER, Jayne RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1997
Date of birth: April 1965
Address: 4 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT

THEODOULOU, Christakis RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: February 1990
Address: 91, Trent Gardens, London, N14 4QB, England

YIANNI, Antonio RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: July 1962
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

YIANNI, Antonio RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: July 1962
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.