SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10516019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2018-06-05 CURRENT
MR TREVOR WICKS Jul 1974 British Director 2020-04-27 CURRENT
MR DINESHKUMAR ISHWERLAL KHUSHALBHAI MEHTA Nov 1951 British Director 2016-12-07 CURRENT
MR MICHAEL NASH Jun 1991 British Director 2020-06-29 CURRENT
MR MARK FREDERICK SLADE Aug 1979 British Director 2020-05-12 CURRENT
MRS AMY JANE INGRAM Jul 1986 British Director 2022-02-08 CURRENT
MR LANCE ELSE Nov 1971 British Director 2022-02-08 CURRENT
MR TERRY PHILIP TEDDER Mar 1977 British Director 2016-12-07 UNTIL 2017-12-05 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Director 2020-12-09 UNTIL 2022-02-08 RESIGNED
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2016-12-07 UNTIL 2019-11-27 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2019-11-27 UNTIL 2020-03-02 RESIGNED
ANTHONY WILLIAM LOWE Apr 1969 British Director 2016-12-07 UNTIL 2020-05-12 RESIGNED
MR NICHOLAS JAMES LAUGHARNE Sep 1983 British Director 2016-12-07 UNTIL 2020-06-23 RESIGNED
BRENDAN RONALD WILLIAM EVANS Aug 1982 British Director 2018-04-18 UNTIL 2020-12-09 RESIGNED
MR JAMES JOHN DENNIS Apr 1966 English Director 2016-12-07 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linden Limited 2020-04-27 West Malling   Kent Voting rights 25 to 50 percent
Mr Nicholas James Laugharne 2016-12-07 - 2020-04-27 9/1983 Uxbridge   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Justin Sims 2016-12-07 - 2020-04-27 2/1970 Uxbridge   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Philip Tedder 2016-12-07 - 2020-04-27 3/1977 Longfield   Kent Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dineshkumar Ishwerlal Khushalbhai Mehta 2016-12-07 - 2020-04-27 11/1951 Swadlincote   Derbyshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James John Dennis 2016-12-07 - 2020-04-27 4/1966 Reading   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony William Lowe 2016-12-07 - 2020-04-27 4/1969 Swadlincote   Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HRK PROPERTIES LTD ONGAR ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2024-05-18 31-12-2023
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2023-06-13 31-12-2022
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2022-06-18 31-12-2021
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2021-06-18 31-12-2020
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2020-12-08 31-12-2019
Dormant Company Accounts - SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED 2018-07-24 31-12-2017

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