SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05966945 |
| 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 SHEPHERDS FIELD 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 SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 5 2 Courts Hill Road Flat 5 2 Courts Hill Road GU27 2EG GU27 2EG Haslemere United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Steve Ashby on Mar 11, 2024 | 2 pages | CH01 | ||
Appointment of Mr David Craig Allen as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Courtenay Dawson as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to PO Box GU27 2EG Flat 5 2 Courts Hill Road Flat 5 2 Courts Hill Road Haslemere GU27 2EG on Nov 02, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Courtenay Dawson as a director on Sep 11, 2016 | 2 pages | AP01 | ||
Termination of appointment of Nikki Emma Roberts as a director on Mar 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of Grant Jon Roberts as a director on Mar 04, 2016 | 1 pages | TM01 | ||
Who are the officers of SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, David Craig | Director | Hill Brow Road GU33 7PS Liss The Spinney Hampshire England | England | British | Company Director | 298833260001 | ||||
| ASHBY, Steve | Director | 2 Courts Hill Road GU27 2EG Haslemere Flat 5 England | England | British | Accountant | 205790710002 | ||||
| DAWSON, Michael Courtenay | Secretary | High Meadow House Kite Hill GU34 3LA Selborne Hampshire | British | Solicitor | 104517770001 | |||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| DAWSON, Angelina | Director | High Meadow House GU34 3LA Selborne Hants | British | Secretary | 116408410001 | |||||
| DAWSON, Michael Courtenay | Director | Flat 5 2 Courts Hill Road Gu27 2eg GU27 2EG Haslemere Flat 5 2 Courts Hill Road United Kingdom | England | British | Solicitor | 104517770001 | ||||
| DAWSON, Michael Courtenay | Director | High Meadow House Kite Hill GU34 3LA Selborne Hampshire | England | British | Solicitor | 104517770001 | ||||
| ROBERTS, Grant Jon | Director | Shepherds Field 2 Courts Hill Road GU27 2EG Haslemere 4 Surrey United Kingdom | United Kingdom | British | Personal Trainer And Sports Therapist | 167621940001 | ||||
| ROBERTS, Nikki Emma | Director | 2 Courts Mount Road GU27 2EG Haslemere Flat 4 Surrey England | England | British | Accountant | 167621930001 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for SHEPHERDS FIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 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