FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02945963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven David Officer on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Laura Julia Vroobel as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| OFFICER, Steven David | Director | Bennison Drive Harold Wood RM3 0WJ Romford 35 Essex United Kingdom | United Kingdom | British | 168217380001 | |||||||||
| ADAMS, Andrew | Secretary | 27 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 88558670001 | ||||||||||
| DUNSDON, Caroline Jane | Secretary | 14 Cavell Crescent Harold Wood RM3 0WL Romford Essex | British | 50039040001 | ||||||||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | 7593020001 | ||||||||||
| HUMPHREY, David | Secretary | 24 Cavell Crescent RM3 0WL Harold Wood Essex | British | 79916480001 | ||||||||||
| LAMINT, Jonathan Nicholas | Secretary | 17 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 78866240001 | ||||||||||
| LAMONT, Jonathan Nicholas | Secretary | 17 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 58909800001 | ||||||||||
| SANKEY, Patricia Valerie | Secretary | 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey | British | 6333820001 | ||||||||||
| ADAMS, Andrew | Director | 27 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 88558670001 | ||||||||||
| CLARKSON, Abigail | Director | 31 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 109062490001 | ||||||||||
| CORDY, Richard Miles | Director | 1 Saint Margaret Drive KT18 7LB Epsom Surrey | British | 72021580001 | ||||||||||
| DAVIS, Lilian May | Director | 23 Bennison Drive RM3 0WJ Romford Essex | British | 103478730001 | ||||||||||
| DAVIS, Lilian May | Director | 23 Bennison Drive RM3 0WJ Romford Essex | British | 103478730001 | ||||||||||
| DEAN, Michelle | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 102947060001 | |||||||||
| EMMS, Frances | Director | 18 Cavell Crescent Harold Wood RM3 0WL Romford Essex | British | 50038870001 | ||||||||||
| FELSTEAD, Mark Anthony | Director | 23 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 49941280001 | ||||||||||
| GRUND, Luise | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 125332390001 | |||||||||
| HAYES, Jean Elizabeth | Director | 25 Bennison Drive RM3 0WJ Romford Essex | British | 103478590001 | ||||||||||
| HOLMES, Joan | Director | 21 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 50038910001 | ||||||||||
| HUMPHREY, David | Director | 24 Cavell Crescent RM3 0WL Harold Wood Essex | British | 79916480001 | ||||||||||
| LAMINT, Jonathan Nicholas | Director | 17 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 78866240001 | ||||||||||
| LAMONT, Jonathan Nicholas | Director | 17 Bennison Drive Harold Wood RM3 0WJ Romford Essex | British | 58909800001 | ||||||||||
| LOMAX, Anthony David Morton | Director | 12 Moat Court Woodfield Lane KT21 2BL Ashtead Surrey | British | 54871200002 | ||||||||||
| PATERSON, Murray Stewart | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 125332490001 | |||||||||
| PULLEN, Tom | Director | 28 Cavell Crescent RM3 0WL Romford Essex | British | 90532720001 | ||||||||||
| PULLEN, Tom | Director | 28 Cavell Crescent RM3 0WL Romford Essex | British | 90532720001 | ||||||||||
| PUTNAM, Stephen Charles | Director | 6 Vandyke Close RH1 2DS Redhill Surrey | British | 12291340001 | ||||||||||
| VROOBEL, Laura Julia | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 197349100001 | |||||||||
| WATTS, Clifford Anthony | Director | 22 Cavell Crescent Harold Wood RM3 0WL Romford Essex | British | 50038810001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 |
What are the latest statements on persons with significant control for FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0