SHENTON GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHENTON GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161214 |
| 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 SHENTON GATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHENTON GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Benham Gorse Lane Chobham GU24 8RB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Neal Rigby as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Registered office address changed from 4a Bingham Avenue Poole Dorset BH14 8NE to Benham Gorse Lane Chobham Woking GU24 8RB on Apr 21, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Anna Simpson as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Howard-Leach as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Notification of Estate of Richard Eshelby as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 11, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Neal Rigby as a director on Feb 24, 2020 | 3 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 2 pages | CS01 | ||
Who are the officers of SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD-LEACH, Paul | Director | Gorse Lane Chobham GU24 8RB Woking Bonham England | England | British | 269061580001 | |||||
| SIMPSON, Anna | Director | Gorse Lane Chobham GU24 8RB Woking Ackworth England | England | British | 269061630001 | |||||
| ESHELBY, Mark Shenton | Secretary | 134/136 South Street RH4 2EU Dorking Latchmere House Surrey England | British | Property Developer | 106927220001 | |||||
| GRIFFITHS, Helen | Secretary | 134/136 South Street RH4 2EU Dorking Latchmere House Surrey England | British | 81264620003 | ||||||
| ESHELBY, Richard Eldred | Director | Leylands Farm Leylands Lane Abinger Common RH5 6JU Dorking Surrey | England | British | Company Director | 36933440002 | ||||
| RIGBY, Neal | Director | 4a Bingham Avenue BH14 8NE Poole Durlston House Dorset United Kingdom | United Kingdom | British | Corporate Consultant | 267702800001 |
Who are the persons with significant control of SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Estate Of Richard Eshelby | Apr 06, 2016 | 75 Meadrow GU7 3HS Godalming The Tanners Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHENTON GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2020 | Mar 11, 2020 | 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