Shinfield Park Building Management Company Limited in 6a St. Andrew Street HERTFORD

Shinfield Park Building Management Company Limited HERTFORD

Shinfield Park Building Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05828474. The Shinfield Park Building Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hertford at Saxon House. Postal code: SG14 1JA.

The firm has one director. Jill R., appointed on 3 February 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 25 August 2006.

Shinfield Park Building Management Company Limited Address / Contact

Office Address	Saxon House
Office Address2	6a St. Andrew Street
Town	Hertford
Post code	SG14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05828474
Date of Incorporation	Thu, 25th May 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Jill R.

Position: Director

Appointed: 03 February 2016

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2007

Rashmita U.

Position: Director

Appointed: 30 June 2009

Resigned: 22 September 2015

Darren W.

Position: Director

Appointed: 27 February 2009

Resigned: 01 October 2009

Philip J.

Position: Director

Appointed: 27 February 2009

Resigned: 01 October 2009

David B.

Position: Director

Appointed: 30 August 2006

Resigned: 18 July 2008

Ian B.

Position: Director

Appointed: 25 August 2006

Resigned: 27 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2006

Resigned: 25 May 2006

Gregory K.

Position: Director

Appointed: 25 May 2006

Resigned: 18 August 2006

Jonathan C.

Position: Director

Appointed: 25 May 2006

Resigned: 25 August 2006

Jonathan C.

Position: Secretary

Appointed: 25 May 2006

Resigned: 25 August 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 17th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 14th Nov 2017 filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 9th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 2nd Nov 2017. New Address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA. Previous address: C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th May 2016, no shareholders list filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AP01	On Wed, 3rd Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
TM01	Tue, 22nd Sep 2015 - the day director's appointment was terminated filed on: 24th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th May 2015, no shareholders list filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th May 2014, no shareholders list filed on: 30th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th May 2013, no shareholders list filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th May 2012, no shareholders list filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th May 2011, no shareholders list filed on: 27th, May 2011	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 25th May 2011 filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Tue, 25th May 2010 filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th May 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 9th, February 2010	accounts	Free Download (7 pages)
TM01	Thu, 17th Dec 2009 - the day director's appointment was terminated filed on: 17th, December 2009	officers	Free Download (2 pages)
TM01	Thu, 17th Dec 2009 - the day director's appointment was terminated filed on: 17th, December 2009	officers	Free Download (2 pages)
288a	On Tue, 28th Jul 2009 Director appointed filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 17th, June 2009	address	Free Download (1 page)
288b	On Mon, 20th Apr 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)
288a	On Mon, 20th Apr 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (3 pages)
288a	On Mon, 20th Apr 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 27th, February 2009	accounts	Free Download (9 pages)
288b	On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 23rd, July 2008	accounts	Free Download (9 pages)
287	Registered office changed on 17/06/2008 from cintel house, watton road ware hertfordshire SG12 0AE filed on: 17th, June 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/09/2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, July 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, July 2007	address	Free Download (1 page)
287	Registered office changed on 24/07/07 from: management company services cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE filed on: 24th, July 2007	address	Free Download (1 page)
287	Registered office changed on 24/07/07 from: management company services cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE filed on: 24th, July 2007	address	Free Download (1 page)
288a	On Sat, 17th Feb 2007 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On Sat, 17th Feb 2007 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (3 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (3 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (3 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (3 pages)
288b	On Mon, 4th Sep 2006 Secretary resigned;director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Mon, 4th Sep 2006 Secretary resigned;director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2006	incorporation	Free Download (22 pages)

Shinfield Park Building Management Company Limited HERTFORD

Shinfield Park Building Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jill R.

Management Secretaries Limited

Rashmita U.

Darren W.

Philip J.

David B.

Ian B.

Swift Incorporations Limited

Gregory K.

Jonathan C.

Jonathan C.

Company filings

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