44 Sheen Park (management) Limited SURREY


Founded in 1982, 44 Sheen Park (management), classified under reg no. 01687739 is an active company. Currently registered at 44 Sheen Park TW9 1UW, Surrey the company has been in the business for 39 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

The firm has 3 directors, namely Madeleine W., Carol M. and Josephine C.. Of them, Josephine C. has been with the company the longest, being appointed on 1 July 1991 and Madeleine W. has been with the company for the least time - from 20 September 2018. As of 22 April 2021, there were 4 ex directors - Raymond C., Ian M. and others listed below. There were no ex secretaries.

44 Sheen Park (management) Limited Address / Contact

Office Address 44 Sheen Park
Office Address2 Richmond
Town Surrey
Post code TW9 1UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01687739
Date of Incorporation Mon, 20th Dec 1982
Industry Residents property management
End of financial Year 31st March
Company age 39 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Madeleine W.

Position: Director

Appointed: 20 September 2018

Carol M.

Position: Director

Appointed: 31 January 1994

Josephine C.

Position: Director

Appointed: 01 July 1991

Carol M.

Position: Secretary

Resigned: 05 January 2018

Raymond C.

Position: Director

Appointed: 20 November 1998

Resigned: 30 December 2014

Ian M.

Position: Director

Appointed: 17 October 1994

Resigned: 20 November 1998

Raj M.

Position: Director

Appointed: 01 July 1991

Resigned: 17 October 1994

David E.

Position: Director

Appointed: 01 July 1991

Resigned: 03 September 1993

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Carol M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Josephine C. This PSC owns 25-50% shares. Moving on, there is Madeleine W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol M.

Notified on 23 July 2016
Nature of control: 25-50% shares

Josephine C.

Notified on 22 July 2016
Nature of control: 25-50% shares

Madeleine W.

Notified on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, December 2020
Free Download (8 pages)

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