SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03165608 |
| 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 SHIRE PLACE (CRAWLEY) 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 SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hunters Estate & Property Management Ltd 1 Church Road RH15 9BB Burgess Hill West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2023 | 6 pages | AA | ||
Termination of appointment of Tracy Laura Mecrow as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Swann as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 28, 2022 | 6 pages | AA | ||
Appointment of Ms Tracy Laura Mecrow as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Warner as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tracy Laura Mecrow as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Hunters 5 Church Road Burgess Hill West Sussex RH15 9BB United Kingdom to Hunters Estate & Property Management Ltd 1 Church Road Burgess Hill West Sussex RH15 9BB on Jun 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Lisa Frances Godfrey on Jul 24, 2018 | 2 pages | CH01 | ||
Termination of appointment of Natalie Grainger as a director on Jul 18, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 29, 2017 | 1 pages | TM02 | ||
Who are the officers of SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, David | Director | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management Ltd West Sussex England | United Kingdom | English | 71598670001 | |||||||||
| MILNE, Lisa Frances | Director | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management Ltd West Sussex England | British | 71758760005 | ||||||||||
| SWANN, Peter | Director | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management Ltd West Sussex England | England | British | 314997030001 | |||||||||
| BOWMAN ANDERTON, Richard John | Secretary | 5/7 Selsdon Road CR2 6PU South Croydon Surrey | British | 21106010001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| CATSEC LIMITED | Nominee Secretary | Fulwood House Fulwood Place WC1V 6HR London | 900011380001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| GRAINGER, Natalie | Director | Shire Place The Ridings RH10 7XS Crawley 16 West Sussex United Kingdom | United Kingdom | British | 184046870001 | |||||||||
| JONES, Gordon Richard | Director | 48 Chartfield Avenue Putney SW15 6HG London | British | 276200001 | ||||||||||
| KRAUSS, Philip David | Nominee Director | 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire | British | 900011370001 | ||||||||||
| MECROW, Tracy Laura | Director | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management Ltd West Sussex England | England | British | 310667110001 | |||||||||
| MECROW, Tracy Laura | Director | 10 Shire Place The Ridings, Worth RH10 7XS Crawley West Sussex | British | 71421120001 | ||||||||||
| MORRIS, Michelle | Director | Shire Place The Ridings Worth RH10 7XS Crawley 18 West Sussex | British | 138397960001 | ||||||||||
| SANKEY-BARKER, Patric John Randle | Director | 23 Kidbrooke Grove Blackheath SE3 0LE London | British | 2637210001 | ||||||||||
| SMITH, Michelle Louise | Director | 23 Shire Place The Ridings, Worth RH10 7XS Crawley West Sussex | British | 70740960001 | ||||||||||
| STRANGE, Nicola Louise | Director | 32 Aviary Way Crawley Down RH10 4X Crawley West Sussex | British | 107679920001 | ||||||||||
| WARNER, Mark Andrew | Director | Shire Place The Ridings Crawley RH10 7XS West Sussex 24 United Kingdom | United Kingdom | British | 182896640001 |
What are the latest statements on persons with significant control for SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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