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Home > England & Wales Companies > 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)
Company Information for

1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)

145 HIGH STREET, CRANLEIGH, GU6 8BB,
Company Registration Number
01901334
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1st Sherydon Management Company Limited(the)
1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) was founded on 1985-04-01 and has its registered office in Cranleigh. The organisation's status is listed as "Active". 1st Sherydon Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
145 HIGH STREET
CRANLEIGH
GU6 8BB
Other companies in GU7
 
Filing Information
Company Number 01901334
Company ID Number 01901334
Date formed 1985-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
PAUL FRANCIS MARTIN
Company Secretary 2008-09-01
EDWARD CHARLES CADDOCK
Director 1994-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS MARTIN
Director 2012-09-10 2013-03-01
GABRIELE EBERHARD
Director 2001-11-01 2010-03-01
PAMELA ELIZABETH WILDING
Company Secretary 1994-03-14 2008-09-01
LUCINDA JESSIE LLOYD
Director 2001-11-01 2002-05-30
CAROLYN SUSAN ETHERINGTON
Director 1996-04-16 2001-08-03
SUSAN BOLLANS
Director 1994-08-12 1998-10-23
KEVIN JESSE CAVE
Director 1991-03-31 1994-08-12
NICOLA JANE SMITH
Company Secretary 1991-03-31 1994-03-14
JULIAN THOMAS SMITH
Director 1991-03-31 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS MARTIN FIRST WEYLEA MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1983-12-29 Active
PAUL FRANCIS MARTIN EASTWOOD LODGE (BRAMLEY) RTM COMPANY LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Active
PAUL FRANCIS MARTIN SHERBORNE COURT (GUILDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 1986-11-03 Active
PAUL FRANCIS MARTIN COMPTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-16 CURRENT 1971-12-10 Active
PAUL FRANCIS MARTIN MELVILLE COURT MANAGEMENT LIMITED Company Secretary 2008-03-27 CURRENT 1971-08-02 Active
PAUL FRANCIS MARTIN DRUMMOND ROAD NO.3 RTM COMPANY LIMITED Company Secretary 2008-03-07 CURRENT 2006-11-13 Dissolved 2016-06-14
PAUL FRANCIS MARTIN SUMMERSBURY HALL LIMITED Company Secretary 2008-02-22 CURRENT 1965-12-07 Active
PAUL FRANCIS MARTIN CULVER HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-11 CURRENT 1987-01-20 Active
PAUL FRANCIS MARTIN SECOND WEYLEA MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-26 CURRENT 1984-12-11 Active
PAUL FRANCIS MARTIN LANSDOWNE RESIDENTS ASSOCIATION RTM COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
PAUL FRANCIS MARTIN 3RD SHERYDON MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2007-09-01 CURRENT 1985-04-01 Active
PAUL FRANCIS MARTIN LHLA LIMITED Company Secretary 2007-08-10 CURRENT 2006-08-21 Active
PAUL FRANCIS MARTIN MALTSQUARE LIMITED Company Secretary 2007-07-17 CURRENT 1984-11-12 Active
PAUL FRANCIS MARTIN 2ND SHERYDON MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2007-06-01 CURRENT 1985-04-02 Active
PAUL FRANCIS MARTIN SPRINGFIELD ROAD MANAGEMENT (NO.8) RTM COMPANY LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
PAUL FRANCIS MARTIN AMBLEFIELD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-12-08 CURRENT 1995-02-17 Active
PAUL FRANCIS MARTIN STRATTON COURT MANAGEMENT (GUILDFORD) LIMITED Company Secretary 2006-11-29 CURRENT 1972-09-28 Active
PAUL FRANCIS MARTIN DRUMMOND COURT MANAGEMENT (NO.2) LIMITED Company Secretary 2006-07-01 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-06CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-30DIRECTOR APPOINTED MR DANIEL GREEN
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GREEN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GREEN
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-15TM02Termination of appointment of Paul Francis Martin on 2018-11-15
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP01DIRECTOR APPOINTED MR MICHAEL DAVID GREEN
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2013-05-16AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AP01DIRECTOR APPOINTED MR PAUL FRANCIS MARTIN
2012-04-25AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE EBERHARD
2010-05-10CH01Director's details changed for Edward Charles Caddock on 2010-03-01
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aANNUAL RETURN MADE UP TO 31/03/09
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY PAMELA WILDING
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB
2008-09-25288aSECRETARY APPOINTED PAUL FRANCIS MARTIN
2008-07-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-04363aANNUAL RETURN MADE UP TO 31/03/08
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363sANNUAL RETURN MADE UP TO 31/03/07
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363sANNUAL RETURN MADE UP TO 31/03/06
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 250 HIGH STREET GUILDFORD SURREY GU1 3JG
2005-05-06363sANNUAL RETURN MADE UP TO 31/03/05
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sANNUAL RETURN MADE UP TO 31/03/04
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-11363sANNUAL RETURN MADE UP TO 31/03/03
2002-06-11288bDIRECTOR RESIGNED
2002-04-18363sANNUAL RETURN MADE UP TO 31/03/02
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03288bDIRECTOR RESIGNED
2001-04-19363sANNUAL RETURN MADE UP TO 31/03/01
2000-12-20AUDAUDITOR'S RESIGNATION
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12363sANNUAL RETURN MADE UP TO 31/03/00
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-30363sANNUAL RETURN MADE UP TO 31/03/99
1998-11-19288bDIRECTOR RESIGNED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-26363sANNUAL RETURN MADE UP TO 31/03/98
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-08363sANNUAL RETURN MADE UP TO 31/03/97
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31288NEW DIRECTOR APPOINTED
1996-04-14363sANNUAL RETURN MADE UP TO 31/03/96
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-01363sANNUAL RETURN MADE UP TO 31/03/95
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-07288NEW DIRECTOR APPOINTED
1994-08-19288DIRECTOR RESIGNED
1994-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 19-24 KILLICKS SHERRYDON CRANLEIGH SURREY GU6 7DY
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3,184
Current Assets 2012-01-01 £ 3,184
Shareholder Funds 2012-01-01 £ 3,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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