Shepherds Mews Management Limited HARLOW


Shepherds Mews Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Unit 7, Astra Centre, Edinburgh Way, Harlow CM20 2BN. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director Helen W., appointed on 05 June 2022.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-02-05 and the deadline for the following filing is 2024-02-19. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Shepherds Mews Management Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11809379
Date of Incorporation Wed, 6th Feb 2019
Industry Residents property management
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Helen W.

Position: Director

Appointed: 05 June 2022

Warwick Estates Property Management Limited

Position: Corporate Secretary

Appointed: 25 June 2020

James B.

Position: Director

Appointed: 01 February 2021

Resigned: 05 June 2022

Matthew S.

Position: Director

Appointed: 01 February 2021

Resigned: 05 June 2022

Karl A.

Position: Director

Appointed: 01 February 2021

Resigned: 02 February 2021

James B.

Position: Director

Appointed: 06 February 2019

Resigned: 01 February 2021

Matthew S.

Position: Director

Appointed: 06 February 2019

Resigned: 01 February 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Matthew S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is James B. This PSC and has 25-50% voting rights.

Matthew S.

Notified on 6 February 2019
Ceased on 5 June 2022
Nature of control: 25-50% voting rights

James B.

Notified on 6 February 2019
Ceased on 5 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 5th February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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