SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10516019 |
| 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 SHINFIELD MEADOWS 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 SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Trevor Mark Wicks as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Wilson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lance Else as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lance Else on Jun 18, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Michael Nash as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 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 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Lance Else as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Amy Jane Ingram as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Sly as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Christopher David Sly as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brendan Ronald William Evans as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Nash as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Who are the officers of SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| MEHTA, Dineshkumar Ishwerlal Khushalbhai | Director | Ashby Road Measham DE12 7JP Swadlincote Bloor Homes Derbyshire United Kingdom | United Kingdom | British | 218847060001 | |||||||||
| SLADE, Mark Frederick | Director | Measham DE12 7JP Swadlincote Ashby Road United Kingdom | England | British | 269575960001 | |||||||||
| WILSON, Richard Timothy | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 306495380001 | |||||||||
| DENNIS, James John | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway United Kingdom | England | English | 220157410001 | |||||||||
| ELSE, Lance | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 335874330001 | |||||||||
| EVANS, Brendan Ronald William | Director | Lime Tree Way RG24 8GU Basingstoke Central 40 United Kingdom | England | British | 237961750001 | |||||||||
| INGRAM, Amy Jane | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 290170660001 | |||||||||
| LAUGHARNE, Nicholas James | Director | Harefield UB9 6TQ Uxbridge 10 Linden Square United Kingdom | England | British | 186476300001 | |||||||||
| LOWE, Anthony William | Director | Bloor Homes Measham DE12 7JP Swadlincote Ashby Road United Kingdom | United Kingdom | British | 69376560001 | |||||||||
| NASH, Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 267641600001 | |||||||||
| ROBERTSON, Alistair James | Director | Harefield UB9 6TQ Uxbridge 10 Linden Square United Kingdom | United Kingdom | British | 102173240002 | |||||||||
| SIMS, Adrian Justin | Director | Harefield UB9 6TQ Uxbridge 10 Linden Square United Kingdom | England | English | 194226470001 | |||||||||
| SLY, Christopher David | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 221849730001 | |||||||||
| TEDDER, Terry Philip | Director | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent United Kingdom | England | British | 188302540001 | |||||||||
| WICKS, Trevor Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 250951320001 |
Who are the persons with significant control of SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 27, 2020 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dineshkumar Ishwerlal Khushalbhai Mehta | Dec 07, 2016 | Ashby Road Measham DE12 7JP Swadlincote Bloor Homes Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony William Lowe | Dec 07, 2016 | Bloor Homes Measham DE12 7JP Swadlincote Ashby Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry Philip Tedder | Dec 07, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James John Dennis | Dec 07, 2016 | Thames Valley Park RG6 1RA Reading Oracle Parkway United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas James Laugharne | Dec 07, 2016 | Harefield UB9 6TQ Uxbridge 10 Linden Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Justin Sims | Dec 07, 2016 | Harefield UB9 6TQ Uxbridge 10 Linden Square United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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