SHENLEY PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SHENLEY PARK MANAGEMENT LIMITED
COMPANY NUMBER
04794462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/06/2003
(21 years and 5 months old)
WEBSITE
www.shenleypark.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK5 6AF
Telephone: 01908502488
TPS: No
Shenley Park House Shenley Park
Shenley Church End
Milton Keynes
Bucks MK5 6AF
MK5 6AF
Telephone: 502488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHENLEY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHENLEY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHENLEY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2008 - Present (16 years and 3 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 27/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/12/2019 | Notification of additional matters (PSC08) | other | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/12/2019 | Notification of additional matters (PSC08) | other | |
| 03/12/2019 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/12/2019 | Termination of appointment of director (TM01) | officers | |
| 02/12/2019 | Appointment of director (AP01) | officers | |
| 02/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 05/04/2019 | Appointment of secretary (AP03) | officers | |
| 05/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Confirmation Statement (CS01) | other | |
| 17/12/2017 | Annual Accounts. (AA) | accounts | |
| 03/12/2017 | Confirmation Statement (CS01) | other | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 04/12/2016 | Confirmation Statement (CS01) | other | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Termination of appointment of director (TM01) | officers | |
| 10/12/2015 | Termination of appointment of director (TM01) | officers | |
| 10/12/2015 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Return (AR01) | returns | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2014 | Termination of appointment of director (TM01) | officers | |
| 16/06/2014 | Appointment of director (AP01) | officers | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 18/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 11/06/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Appointment of director (AP01) | officers | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | Termination of appointment of director (TM01) | officers | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 28/07/2010 | Annual Accounts. (AA) | accounts | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 22/07/2009 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 26/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2008 | Annual Accounts. (AA) | accounts | |
| 04/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 30/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/08/2007 | Annual Return. (363S) | returns | |
| 23/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2007 | Annual Accounts. (AA) | accounts | |
| 04/09/2006 | Annual Return. (363S) | returns | |
| 30/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 27/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2005 | Annual Return. (363S) | returns | |
| 03/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 07/01/2005 | Annual Accounts. (AA) | accounts | |
| 22/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2004 | No description (RESOLUTIONS) | other | |
| 16/07/2004 | Annual Return. (363S) | returns | |
| 30/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/06/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Michael Nugent (926499367) Appointed |
| 04/12/2019 | Karen Elizabeth Furze (918859327) has left the board |
| 04/12/2019 | New Board Member Ian Charles James (907322235) Appointed |
| 06/05/2019 | Vivian John Bussey (910219269) has left the board |
| 09/04/2019 | New Company Secretary Dionne Terese Whelan (925720069) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Dionne Terese Whelan (925720052) Appointed |
| 11/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | Lisa Gaye Gatley (913484108) has left the board |
| 14/12/2015 | John Andrew Gatley (913381041) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 06/09/2014 | Claire Jane Kerr (916541216) has left the board |
| 20/06/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Karen Elizabeth Furze (918859327) Appointed |
| 25/12/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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