SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05612818 |
| 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 SHIRES GATE (WILLINGHAM) 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 SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Mr Colin Astin on Jul 30, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 Mill Road Cambridge CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Dec 27, 2023 | 1 pages | AD01 | ||
Appointment of Miss Amy Elbrow as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Agustin Fernandez Trujillo on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Agustin Fernandez Trujillo on Nov 30, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luis Leonardo Bravo Sampedro as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Jan 12, 2016 no member list | 4 pages | AR01 | ||
Who are the officers of SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTIN, Colin | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | 201429270001 | |||||||||||
| ELBROW, Amy | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | Property Manager | 316651980001 | ||||||||
| TRUJILLO, Agustin Fernandez | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | English | It Manager | 190833010002 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| BRAVO SAMPEDRO, Luis Leonardo, Dr | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | Chairman | 138695150001 | ||||||||
| CORBETT, Clare | Director | Rmg House EN11 1FB Hoddesdon PO BOX 351 Hertfordshire United Kingdom | United Kingdom | British | Operations Director | 154383110001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 92828840014 |
What are the latest statements on persons with significant control for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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