Shinfield Meadows Management Company Limited

General information

Name:

Shinfield Meadows Management Company Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 10516019

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Shinfield Meadows Management Company Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is located in Vantage Point, 23 Mark Road in Hemel Hempstead. It's post code is HP2 7DN. The enterprise has been prospering eight years in the United Kingdom. The company's reg. no. is 10516019. The firm's registered with SIC code 98000, that means Residents property management. Shinfield Meadows Management Company Ltd filed its latest accounts for the period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2022/12/06.

In the firm, all of director's tasks have so far been done by Lance E., Amy I., Michael N. and 3 other directors who might be found below. As for these six managers, Dineshkumar M. has been with the firm for the longest period of time, having become a part of directors' team on Wednesday 7th December 2016. At least one secretary in this firm is a limited company: Trinity Nominees (1) Limited.

Company staff

Lance E.

Role: Director

Appointed: 08 February 2022

Latest update: 2 March 2024

Amy I.

Role: Director

Appointed: 08 February 2022

Latest update: 2 March 2024

Michael N.

Role: Director

Appointed: 29 June 2020

Latest update: 2 March 2024

Mark S.

Role: Director

Appointed: 12 May 2020

Latest update: 2 March 2024

Trevor W.

Role: Director

Appointed: 27 April 2020

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 05 June 2018

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 2 March 2024

Dineshkumar M.

Role: Director

Appointed: 07 December 2016

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Linden Limited and has 1/2 or less of voting rights. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY, Kent and was registered as a PSC under the reg no 1108676.

Linden Limited
Address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1108676
Notified on 27 April 2020
Nature of control:
1/2 or less of voting rights
James D.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Dineshkumar M.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Adrian S.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Anthony L.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Nicholas L.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Terry T.
Notified on 7 December 2016
Ceased on 27 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 6th Dec 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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