About

Registered Number: 05320904
Date of Incorporation: 23/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Shiremoor (Northumberland Park) Management Company Ltd was founded on 23 December 2004 with its registered office in Hoddesdon, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Beynon, Rachel, Cook, Tracey, Saunders, Michael John, Cook, Tracey, Beaumont, Stephanie Ann for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYNON, Rachel 16 June 2014 - 1
COOK, Tracey 01 May 2019 - 1
SAUNDERS, Michael John 01 December 2017 - 1
BEAUMONT, Stephanie Ann 30 April 2008 07 August 2017 1
Secretary Name Appointed Resigned Total Appointments
COOK, Tracey 30 April 2008 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 21 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 17 January 2018
AP04 - Appointment of corporate secretary 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
CS01 - N/A 22 December 2017
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 June 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 23 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363a - Annual Return 10 January 2006
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.