Company Information for SHERFIELD PARK MANAGEMENT COMPANY LIMITED
45 COMPTON WAY, SHERFIELD-ON-LODDON, HOOK, RG27 0SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHERFIELD PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
45 COMPTON WAY SHERFIELD-ON-LODDON HOOK RG27 0SG Other companies in RH14 | |
Company Number | 06259107 | |
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Company ID Number | 06259107 | |
Date formed | 2007-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:07:44 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MM SECRETARIAL LIMITED |
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SARAH MICHELLE JONES |
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ROBERT KENT |
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CARRON LINDSAY |
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CAROLE MORRIS |
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MURIEL WOODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE FRANCES HOOD |
Director | ||
CAROLYN KEHOE |
Director | ||
GEMMA RYELAND |
Director | ||
SIMON JOHN BOAKES |
Company Secretary | ||
ALLAN ROBERT CAREY |
Director | ||
RUSSELL KANE DENNESS |
Director | ||
STEVEN PAUL HARRIS |
Director | ||
L & A SECRETARIAL LIMITED |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADWATER LANE MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-06 | Active | |
BROCKENHURST RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2007-09-24 | Active | |
POVEY CROSS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2002-12-20 | Active | |
CABERFEIGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-03-17 | Active | |
BUCKWELL PLACE SEVENOAKS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2005-06-20 | Active | |
CAVENDISH GARDENS (AVELEY) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2004-12-06 | Active | |
AUGUSTINE COURT TENANTS ASSOCIATION LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2007-08-30 | Active | |
WESTCROFT PADDOCKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2006-11-06 | Active | |
21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2005-05-17 | Active | |
LYNCHMERE PLACE (GUILDFORD) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-06-05 | Active | |
COOPER LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-07-05 | Active | |
RICHMOND SQUARE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1989-09-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
Director's details changed for Mrs Franziska Callaby on 2024-08-14 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARSLEY KRIGE | ||
DIRECTOR APPOINTED DEBORAH WILLOUGHBY | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM 39 Compton Way Sherfield-on-Loddon Hook RG27 0SG England | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM , 39 Compton Way, Sherfield-on-Loddon, Hook, RG27 0SG, England | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | ||
Termination of appointment of Pinnacle Property Management Ltd on 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM , Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU, England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | ||
Termination of appointment of Mm Secretarial Limited on 2021-12-23 | ||
TM02 | Termination of appointment of Mm Secretarial Limited on 2021-12-23 | |
AP04 | Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | |
AD02 | Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD02 | Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEARSLEY KRIGE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
REGISTERED OFFICE CHANGED ON 02/02/21 FROM , Wharf Farm Newbridge Road, Billingshurst, West Sussex, RH14 0JG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS FRANZISKA CALLABY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRON LINDSAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CARRON LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRANCES HOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENT | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN KEHOE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHARLOTTE FRANCES HOOD | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA RYELAND | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL WOODEN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA RYELAND / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MORRIS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KEHOE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE JONES / 24/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MM SECRETARIAL LIMITED / 24/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CAROLYN KEHOE | |
288a | DIRECTOR APPOINTED SARAH MICHELLE JONES | |
288a | DIRECTOR APPOINTED CAROLE MORRIS | |
288a | DIRECTOR APPOINTED GEMMA RYELAND | |
288a | DIRECTOR APPOINTED MURIEL WOODEN | |
288a | SECRETARY APPOINTED MM SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BOAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL DENNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN CAREY | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CROUDACE HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6XQ | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
Registered office changed on 18/06/2008 from, croudace house, godstone road, caterham, surrey, CR3 6XQ | ||
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A SECRETARIAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
Registered office changed on 16/11/07 from:\31 corsham street, london, N1 6DR | ||
122 | S-DIV 22/06/07 | |
88(2)R | AD 22/06/07--------- £ SI 16@.25=4 £ IC 1/5 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 SHERFIELD PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHERFIELD PARK MANAGEMENT COMPANY LIMITED are:
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. |