| Company Name | Shefford Leys Management Company Limited |
|---|---|
| Directors | Mark John Greenwood and Stephen Richard Hilleard |
| Company Status | Active |
| Company Number | 08372264 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 January 2013(11 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Mark John Greenwood |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Stephen Richard Hilleard |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Adrian Martin Povey |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Hyde Hall Farm Sandon Herts SG9 0RU |
| Director Name | Mr Craig Christian Hulbert |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2019(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 July 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Felix Robert Keen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2021(8 years, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Fairfield Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Chamonix Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2015(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 May 2019) |
| Correspondence Address | The Maltings Sandon Buntingford Hertfordshire SG9 0RU |
Location
| Registered Address | C/O Carringtons Residential Management Ltd The Lodge Stadium Way Harlow Essex CM19 5FP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 13 June 2023 | Appointment of Carringtons Secretarial Services Limited as a secretary on 13 June 2023 (2 pages) |
| 31 January 2023 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 January 2023 (1 page) |
| 31 January 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Carringtons Residential Management Ltd the Lodge Stadium Way Harlow Essex CM19 5FP on 31 January 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 2 March 2022 | Appointment of Mr Mark John Greenwood as a director on 2 March 2022 (2 pages) |
| 2 March 2022 | Notification of a person with significant control statement (2 pages) |
| 2 March 2022 | Cessation of Bloor Homes Limited as a person with significant control on 2 March 2022 (1 page) |
| 2 March 2022 | Appointment of Mr Stephen Richard Hilleard as a director on 2 March 2022 (2 pages) |
| 2 March 2022 | Termination of appointment of Felix Robert Keen as a director on 2 March 2022 (1 page) |
| 2 March 2022 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 2 March 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 27 August 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 27 August 2021 (1 page) |
| 27 August 2021 | Director's details changed for Fairfield Company Secretaries Limited on 27 August 2021 (1 page) |
| 6 July 2021 | Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021 (1 page) |
| 6 July 2021 | Appointment of Mr Felix Robert Keen as a director on 6 July 2021 (2 pages) |
| 16 June 2021 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 June 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 May 2020 | Director's details changed for Mr Craig Christian Hulbert on 6 May 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 May 2019 | Appointment of Mr Craig Christian Hulbert as a director on 7 May 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Chamonix Estates Limited as a director on 7 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Adrian Martin Povey as a director on 7 May 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 23 January 2016 no member list (5 pages) |
| 23 February 2016 | Annual return made up to 23 January 2016 no member list (5 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 no member list (5 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 no member list (5 pages) |
| 2 January 2015 | Appointment of Chamonix Estates Limited as a director on 2 January 2015 (2 pages) |
| 2 January 2015 | Appointment of Chamonix Estates Limited as a director on 2 January 2015 (2 pages) |
| 2 January 2015 | Appointment of Chamonix Estates Limited as a director on 2 January 2015 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 23 January 2014 no member list (4 pages) |
| 28 January 2014 | Annual return made up to 23 January 2014 no member list (4 pages) |
| 23 January 2013 | Incorporation (34 pages) |
| 23 January 2013 | Incorporation (34 pages) |