Shinfield Meadows Management Company Limited. Head office in Hemel Hempstead. Check Director.

Shinfield Meadows Management Company Limited, Hemel Hempstead

Shinfield Meadows Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN, the aforementioned 7 years old business was incorporated on 2016-12-07 and is categorised as "residents property management" (SIC: 98000).
6 directors can be found in the firm: Lance E. (appointed on 08 February 2022), Amy I. (appointed on 08 February 2022), Michael N. (appointed on 29 June 2020).

About
Name: Shinfield Meadows Management Company Limited
Number: 10516019
Incorporation date: 2016-12-07
End of financial year: 31 December


Address:	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
SIC code:	98000 - Residents property management

Company staff

People with significant control

Linden Limited

27 April 2020

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
Nature of control:	25-50% voting rights

James D.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Dineshkumar M.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Adrian S.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Anthony L.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Nicholas L.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Terry T.

7 December 2016 - 27 April 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Shinfield Meadows Management Company Limited confirmation statement filing is 2023-12-20. The previous confirmation statement was sent on 2022-12-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

7 persons of significant control are reported in the official register, 1/2 or less of voting rights. The corporate PSC can be found at Tower View, Kings Hill, ME19 4UY West Malling, Kent. James D. that has 3/4 to full of voting rights. Dineshkumar M. that has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Feb 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AP01	On Tue, 8th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Dec 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
AP01	On Mon, 29th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	On Tue, 12th May 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 27th Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from River View House, First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PS United Kingdom on Wed, 6th Jun 2018 to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN filed on: 6th, June 2018 \| address	Free Download (1 page)
AP04	On Tue, 5th Jun 2018, company appointed a new person to the position of a secretary filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Apr 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 5th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2016 \| incorporation	Free Download (50 pages)

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