SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED
Overview
| Company Name | SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03037876 |
| 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 SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Jane Robinson as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Edward Sullivan on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jane Robinson on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Anthony Weston on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Hanley on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Paul Edward Sullivan as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of William John Oldham as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russel Anthony Weston on Apr 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Russel Anthony Weston as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Julia Lusby as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 30, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Fellows as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Helen Julia Lusby as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jane Robinson as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr William John Oldham as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Hanley as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Who are the officers of SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| HANLEY, Mark | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 301605400001 | |||||||||
| SULLIVAN, Paul Edward | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 112517810001 | |||||||||
| WESTON, Russell Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 317285100002 | |||||||||
| FLIGHT, Charles William | Secretary | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey | British | 134317690001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| BITTLESTONE, John | Director | 13 Swan Walk TW17 8LY Shepperton Middlesex | British | 51267370001 | ||||||||||
| BRIDGELAND, Penelope Joy | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 48427850001 | |||||||||
| BROWN, Vivien Ann | Director | 41 Riverside House Swan Walk TW17 8LY Shepperton Middlesex | United Kingdom | British | 50538220001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CAREY, Peter Frederick | Director | 39 Swan Walk TW17 8LY Shepperton Middlesex | British | 48282090002 | ||||||||||
| CHARLES, Leighton Mossford, Dr | Director | 26 Swan Walk TW17 8LY Shepperton Middlesex | British | 78289930001 | ||||||||||
| DENNIS, Kenneth Guy | Director | 19 Swan Walk TW17 8LY Shepperton Middlesex | United Kingdom | British | 52235470001 | |||||||||
| FELLOWS, Keith | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 251387120001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HAYES, Judith Margaret | Director | 2 Swan Walk TW17 8LY Shepperton Middlesex | British | 65960200001 | ||||||||||
| LEGG, Stephen John | Director | Swan Walk TW17 8LY Shepperton 33 Middlesex United Kingdom | England | British | 9013060004 | |||||||||
| LEVETT, Lauraine Mary | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | British | 51220660002 | ||||||||||
| LEVETT, Lauraine Mary | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | British | 51220660002 | ||||||||||
| LUSBY, Helen Julia | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 149633530001 | |||||||||
| LUSBY, Helen Julia | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 149633530001 | |||||||||
| OLDHAM, William John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 301725400001 | |||||||||
| PIKE, Arthur Anthony | Director | Swan Walk TW17 8LY Shepperton 20 Middlesex United Kingdom | United Kingdom | British | 45080570006 | |||||||||
| PINKS, Hazel Elizabeth | Director | Swan Walk TW17 8LY Shepperton 7 Middlesex | England | British | 140487790001 | |||||||||
| ROBINSON, Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 301748760001 | |||||||||
| SCAGELL, David Frederick | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 77982650001 | |||||||||
| SCAGELL, David Frederick | Director | 52 Swan Walk TW17 8LY Shepperton Middlesex | England | British | 77982650001 | |||||||||
| SEAR, Adrian | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | United Kingdom | British | 124372260001 | |||||||||
| STAYNER, Peter Roy | Director | 56 Riverside House Swan Walk TW17 9LY Shepperton Middlesex | British | 49398540002 | ||||||||||
| TAYLOR, Linda | Director | Swan Walk TW17 8LY Shepperton 3 Middlesex United Kingdom | United Kingdom | English | 154771440001 | |||||||||
| TEVERSON, Darren Reeves | Director | Swan Walk TW17 8LY Shepperton 36 Middlesex | United Kingdom | British | 131044530001 | |||||||||
| TREHERN, Gillian Tracey | Director | 70 Swan Walk TW17 8LY Shepperton Middlesex | British | 111065290001 | ||||||||||
| WADHAMS, David | Director | 63 Quay House Swan Walk TW17 8LY Shepperton Middlesex | England | British | 4721860002 | |||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 |
What are the latest statements on persons with significant control for SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 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