SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05320904 |
| 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 SHIREMOOR (NORTHUMBERLAND PARK) 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 SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY 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 SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Beynon as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracey Cook as a director on May 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Tracey Cook as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Saunders as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Ann Beaumont as a director on Aug 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Annual return made up to Dec 23, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of SHIREMOOR (NORTHUMBERLAND PARK) 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 | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| CLOUGH, John Lawrence | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Civil Servant | 132351870001 | ||||||||
| COOK, Tracey | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | It Consultant | 258699980001 | ||||||||
| SAUNDERS, Michael John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Retired | 241399020001 | ||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| COOK, Tracey | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | British | It Consultant | 132351480001 | |||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| STOTE, Tanya | Secretary | Honeyburge The Fordrough B90 1PP Solihull West Midlands | British | 113603590001 | ||||||||||
| BEAUMONT, Stephanie Ann | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Auditor | 132351680001 | ||||||||
| BEYNON, Rachel | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Nhs Admin Manager | 188611650001 | ||||||||
| COKER, John Edwin | Director | Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire | England | British | Company Director | 100513680001 | ||||||||
| DEAKIN, Alison Jane | Director | Hollybush House 4 Longland Lane YO26 8BB Whixley North Yorkshire | British | Sales Director | 100513750001 | |||||||||
| LEWIS, Mark Peter | Director | 14 Littleton Close CV8 2WA Kenilworth Warwickshire | British | Director | 76973580001 |
What are the latest statements on persons with significant control for SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | 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