SHEFFORD LEYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHEFFORD LEYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08372264 |
| 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 SHEFFORD LEYS 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 SHEFFORD LEYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Carringtons Residential Management Ltd The Lodge Stadium Way CM19 5FP Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Richard Hilleard as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Carringtons Secretarial Services Limited as a secretary on Jun 13, 2023 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Carringtons Residential Management Ltd the Lodge Stadium Way Harlow Essex CM19 5FP on Jan 31, 2023 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Stephen Richard Hilleard as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark John Greenwood as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Felix Robert Keen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Cessation of Bloor Homes Limited as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH02 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 16, 2021 | 1 pages | AD01 | ||
Who are the officers of SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge Essex England |
| 282371350001 | ||||||||||
| GREENWOOD, Mark John | Director | The Lodge Stadium Way CM19 5FP Harlow C/O Carringtons Residential Management Ltd Essex England | England | British | 293106030001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| HILLEARD, Stephen Richard | Director | The Lodge Stadium Way CM19 5FP Harlow C/O Carringtons Residential Management Ltd Essex England | England | British | 233827620001 | |||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | 146343640002 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 |
Who are the persons with significant control of SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloor Homes Limited | Apr 06, 2016 | Ashby Road Measham DE12 7JP Swadlincote Ashby Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHEFFORD LEYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2022 | 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