| Company Name | Shenfield Management Company Limited |
|---|---|
| Director | Brian Thomas Kinnear |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07744707 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Brian Thomas Kinnear |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Longaford Way Hutton Brentwood Essex CM13 2LT |
| Secretary Name | Anthony Kinnear |
|---|---|
| Status | Current |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Longaford Way Hutton Brentwood Essex CM13 2LT |
Location
| Registered Address | 23 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£250 |
| Current Liabilities | £29,829 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 1 September 2023 (overdue) |
Filing History
| 3 November 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
|---|---|
| 31 October 2022 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 28 October 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 5 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2022 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 11 April 2022 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 October 2013 | Director's details changed for Mr Brian Thomas Kinnear on 1 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Brian Thomas Kinnear on 1 October 2013 (2 pages) |
| 14 October 2013 | Secretary's details changed for Anthony Kinnear on 1 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE England on 14 October 2013 (1 page) |
| 14 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Secretary's details changed for Anthony Kinnear on 1 October 2013 (2 pages) |
| 14 October 2013 | Secretary's details changed for Anthony Kinnear on 1 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE England on 14 October 2013 (1 page) |
| 14 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Incorporation (21 pages) |
| 18 August 2011 | Incorporation (21 pages) |