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Home > England & Wales Companies > SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Company Information for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR,
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Company Registration Number
 05495361 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Shinfield Park Estate Management Company Ltd
SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED was founded on 2005-06-30 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Shinfield Park Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Other companies in EN11 | |
Filing Information
| Company Number | 05495361 | |
|---|---|---|
| Company ID Number | 05495361 | |
| Date formed | 2005-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 06:49:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AARON SHONE |
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SUSAN GILLIAN DOWDS |
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BEACON MBIBA |
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AARON BARRY SHONE |
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INDERJIT SINGH UPPAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
GENEVIEVE EDWINA HARRINGTON |
Director | ||
SCOTT NICHOLAS DUMMER |
Director | ||
DOREEN ANN COUZENS |
Director | ||
LINDA MARGARET GARDNER |
Director | ||
HELEN LOUISE YEO |
Director | ||
CLARE CORBETT |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
RMG ASSET MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADMIRALS COURT (READING) LIMITED | Director | 2003-05-06 | CURRENT | 1988-06-20 | Active | |
| ADMIRALS COURT (FREEHOLD) LIMITED | Director | 2003-05-06 | CURRENT | 2001-02-22 | Active | |
| CRENDON COURT MANAGEMENT LIMITED | Director | 2002-11-28 | CURRENT | 1983-11-02 | Active | |
| ASH 1 PROPERTIES LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASH 1 CONSULTING LTD. | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MR AARON SHONE on 2023-08-23 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN DOWDS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR INDERJIT SINGH UPPAL | |
| AP01 | DIRECTOR APPOINTED MR INDERJIT SINGH UPPAL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Aaron Shone as company secretary on 2017-04-07 | |
| TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2017-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NICHOLAS DUMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE EDWINA HARRINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ANN COUZENS | |
| AP01 | DIRECTOR APPOINTED DR BEACON MBIBA | |
| AP01 | DIRECTOR APPOINTED MRS GENEVIEVE EDWINA HARRINGTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET GARDNER | |
| AP01 | DIRECTOR APPOINTED MR SCOTT NICHOLAS DUMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE YEO | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AARON BARRY SHONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT | |
| AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE YEO | |
| AP01 | DIRECTOR APPOINTED MRS LINDA MARGARET GARDNER | |
| AP01 | DIRECTOR APPOINTED MS SUSAN GILLIAN DOWDS | |
| AP01 | DIRECTOR APPOINTED MRS DOREEN ANN COUZENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| AR01 | 12/01/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AR01 | 12/01/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 12/01/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 12/01/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 30/06/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MRS CLARE CORBETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | |
| AR01 | 30/06/10 NO MEMBER LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 30/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/01/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/06 | |
| ELRES | S366A DISP HOLDING AGM 20/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED. 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 SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED 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 SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED 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 SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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