SHEAF MANAGEMENT LIMITED
Overview
| Company Name | SHEAF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996126 |
| 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 SHEAF MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHEAF MANAGEMENT LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEAF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2573 LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for SHEAF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHEAF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for SHEAF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||
Change of details for Scarborough Dc Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 14, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Scarborough Dc Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Howard Lester as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Broadley as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 17, 2018
| 3 pages | SH01 | ||
Appointment of Mr Thomas William Broadley as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart Michael Longden as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Who are the officers of SHEAF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| LESTER, Ian Howard | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | England | British | 240247210001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BROADLEY, Thomas William | Director | Ground Floor, City Point 29 King Street LS1 2HL Leeds Savills England | United Kingdom | British | 246221270001 | |||||||||
| DOYLE, Deborah | Director | Westland Road LS11 5UH Leeds Park House United Kingdom | England | British | 94840940001 | |||||||||
| LONGDEN, Stuart Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 200186300001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| POSKITT, James | Director | Westland Road LS11 5UH Leeds Park House United Kingdom | United Kingdom | British | 104257220001 | |||||||||
| WELLS, David Morrison | Director | 32 Park Copse Horsforth LS18 5UN Leeds | United Kingdom | British | 89226130001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SHEAF MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Dc Limited | Apr 06, 2016 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
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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