Company information:
Shinfield Meadows Management Company Limited (No: 10516019)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Status: Active
Incorporated: 12-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: LANCE ELSE ( DOB: Nov-1971 From: Feb-2022 )
Current Director: BRENDAN RONALD WILLIAM EVANS ( DOB: Aug-1982 From: Apr-2018 )
Current Director: AMY JANE INGRAM ( DOB: Jul-1986 From: Feb-2022 )
Current Director: NICHOLAS JAMES LAUGHARNE ( DOB: Sep-1983 From: Dec-2016 )
Current Director: DINESHKUMAR ISHWERLAL KHUSHALBHAI MEHTA ( DOB: Nov-1951 From: Dec-2016 )
Current Director: MARK FREDERICK SLADE ( DOB: Aug-1979 From: May-2020 )
Current Director: TREVOR MARK WICKS ( DOB: Jul-1974 From: Apr-2020 )
Current Director: TREVOR MARK WICKS ( DOB: Jul-1974 From: Apr-2020 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: Jun-2018 )
Resigned Director: JAMES JOHN DENNIS ( From: Dec-2016 To: Apr-2018 )
Resigned Director: ANTHONY WILLIAM LOWE ( DOB: Apr-1969 From: Dec-2016 To: May-2020 )
Resigned Director: MICHAEL NASH ( DOB: Jun-1991 From: Jun-2020 To: May-2024 )
Resigned Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968 From: Nov-2019 To: Mar-2020 )
Resigned Director: ADRIAN JUSTIN SIMS ( DOB: Feb-1970 From: Dec-2016 To: Nov-2019 )
Resigned Director: CHRISTOPHER DAVID SLY ( DOB: Jan-1976 From: Dec-2020 To: Feb-2022 )
Resigned Director: TERRY PHILIP TEDDER ( DOB: Mar-1977 From: Dec-2016 To: Dec-2017 )
Persons of Significant Control:
Linden Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-27)
Mr Anthony William Lowe, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Mr Dineshkumar Ishwerlal Khushalbhai Mehta, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Mr Adrian Justin Sims, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Mr Nicholas James Laugharne, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Mr Terry Philip Tedder, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Mr James John Dennis, Oracle Parkway Thames Valley Park, Reading, RG6 1RA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07, Ceased: 2020-04-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |