Sheaf Management Limited in 20 Esplanade SCARBOROUGH - YO11 2AQ

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Sheaf Management Limited SCARBOROUGH

Sheaf Management started in year 2006 as Private Limited Company with registration number 05996126. The Sheaf Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Scarborough at Europa House. Postal code: YO11 2AQ. Since December 19, 2006 Sheaf Management Limited is no longer carrying the name Pimco 2573.

The company has one director. Ian L., appointed on 17 January 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Thomas B., Stuart L. and others listed below. There were no ex secretaries.

Sheaf Management Limited Address / Contact

Office Address	Europa House
Office Address2	20 Esplanade
Town	Scarborough
Post code	YO11 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05996126
Date of Incorporation	Mon, 13th Nov 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ian L.

Position: Director

Appointed: 17 January 2020

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Esplanade Director Limited

Position: Corporate Director

Appointed: 04 November 2008

Thomas B.

Position: Director

Appointed: 16 April 2018

Resigned: 17 January 2020

Stuart L.

Position: Director

Appointed: 31 July 2015

Resigned: 16 April 2018

Simon M.

Position: Director

Appointed: 04 November 2008

Resigned: 31 July 2015

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 04 November 2008

Stephen M.

Position: Director

Appointed: 19 December 2006

Resigned: 04 November 2008

Deborah D.

Position: Director

Appointed: 19 December 2006

Resigned: 15 November 2011

James P.

Position: Director

Appointed: 19 December 2006

Resigned: 22 October 2013

David W.

Position: Director

Appointed: 19 December 2006

Resigned: 04 November 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2006

Resigned: 19 December 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 13 November 2006

Resigned: 19 December 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Scarborough Dc Limited from Scarborough, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Scarborough Dc Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	8137065
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pimco 2573	December 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 6th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 6th, October 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 13th, July 2022	accounts	Free Download
AA	Full accounts data made up to September 30, 2020 filed on: 12th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (19 pages)
AP01	On January 17, 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2020 filed on: 28th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (16 pages)
SH01	Capital declared on May 17, 2018: 4.00 GBP filed on: 18th, May 2018	capital	Free Download (3 pages)
AP01	On April 16, 2018 new director was appointed. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 19th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2016: 3.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 24th, February 2016	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, February 2016	resolution	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2015	resolution	Free Download
AA	Full accounts data made up to September 30, 2014 filed on: 26th, June 2015	accounts	Free Download (12 pages)
CH01	On March 6, 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 3.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 19th, August 2014	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, August 2014	resolution
AA	Full accounts data made up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2014: 3.00 GBP	capital
TM01	Director's appointment was terminated on October 23, 2013 filed on: 23rd, October 2013	officers	Free Download (1 page)
CH01	On September 16, 2013 director's details were changed filed on: 1st, October 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 28th, February 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013	officers	Free Download (1 page)
CH01	On December 14, 2012 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 6th, March 2012	annual return	Free Download (8 pages)
CH01	On July 14, 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 11th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 1st, March 2011	annual return	Free Download (8 pages)
CH01	On November 19, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 7th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 3, 2010. Old Address: Europa House 20 Esplande Scarborough North Yorkshire YO11 2AQ filed on: 3rd, March 2010	address	Free Download (1 page)
CH01	On February 21, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on February 21, 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 21, 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 20th, August 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 9th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 4th, June 2009	accounts	Free Download (1 page)
288b	On March 6, 2009 Appointment terminated secretary filed on: 6th, March 2009	officers	Free Download (1 page)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288b	On November 13, 2008 Appointment terminate, secretary filed on: 13th, November 2008	officers	Free Download (1 page)
288a	On November 12, 2008 Director appointed filed on: 12th, November 2008	officers	Free Download (5 pages)
288b	On November 6, 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
288a	On November 6, 2008 Secretary appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288a	On November 6, 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (5 pages)
288b	On November 6, 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 13th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 25/02/2008 from 1 park row leeds LS1 5AB filed on: 25th, February 2008	address	Free Download (1 page)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on June 28, 2007. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2007	capital	Free Download (2 pages)
122	Nc dec already adjusted 28/06/07 filed on: 11th, July 2007	capital	Free Download (1 page)
122	Nc dec already adjusted 28/06/07 filed on: 11th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 28, 2007. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2007	resolution	Free Download (9 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2007	incorporation	Free Download (11 pages)
CERTNM	Company name changed pimco 2573 LIMITEDcertificate issued on 19/12/06 filed on: 19th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2573 LIMITEDcertificate issued on 19/12/06 filed on: 19th, December 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2006	incorporation	Free Download (17 pages)

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