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Home > England & Wales Companies > SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR,
Company Registration Number
05495361
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Shinfield Park Estate Management Company Ltd
SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED was founded on 2005-06-30 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Shinfield Park Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
Other companies in EN11
 
Filing Information
Company Number 05495361
Company ID Number 05495361
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AARON SHONE
 Company Secretary 2017-04-07
SUSAN GILLIAN DOWDS
 Director 2015-11-12
BEACON MBIBA
 Director 2016-12-02
AARON BARRY SHONE
 Director 2015-11-12
INDERJIT SINGH UPPAL
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-06-30 2017-04-06
GENEVIEVE EDWINA HARRINGTON
 Director 2016-11-30 2017-02-01
SCOTT NICHOLAS DUMMER
 Director 2016-06-27 2017-01-29
DOREEN ANN COUZENS
 Director 2015-11-24 2016-11-30
LINDA MARGARET GARDNER
 Director 2015-11-12 2016-07-31
HELEN LOUISE YEO
 Director 2015-11-12 2016-05-03
CLARE CORBETT
 Director 2010-09-15 2015-11-12
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2005-06-30 2015-11-12
RMG ASSET MANAGEMENT LIMITED
 Director 2005-06-30 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN GILLIAN DOWDS ADMIRALS COURT (READING) LIMITED Director 2003-05-06 CURRENT 1988-06-20 Active
SUSAN GILLIAN DOWDS ADMIRALS COURT (FREEHOLD) LIMITED Director 2003-05-06 CURRENT 2001-02-22 Active
SUSAN GILLIAN DOWDS CRENDON COURT MANAGEMENT LIMITED Director 2002-11-28 CURRENT 1983-11-02 Active
AARON BARRY SHONE ASH 1 PROPERTIES LTD Director 2018-05-18 CURRENT 2018-05-18 Active
AARON BARRY SHONE ASH 1 CONSULTING LTD. Director 2014-06-02 CURRENT 2014-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2023-08-23SECRETARY'S DETAILS CHNAGED FOR MR AARON SHONE on 2023-08-23
2023-08-15CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN DOWDS
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-12-15AP01DIRECTOR APPOINTED MR INDERJIT SINGH UPPAL
2017-12-15AP01DIRECTOR APPOINTED MR INDERJIT SINGH UPPAL
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-11AP03Appointment of Mr Aaron Shone as company secretary on 2017-04-07
2017-04-11TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-04-06
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT NICHOLAS DUMMER
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE EDWINA HARRINGTON
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN ANN COUZENS
2016-12-08AP01DIRECTOR APPOINTED DR BEACON MBIBA
2016-12-08AP01DIRECTOR APPOINTED MRS GENEVIEVE EDWINA HARRINGTON
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET GARDNER
2016-06-29AP01DIRECTOR APPOINTED MR SCOTT NICHOLAS DUMMER
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE YEO
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR AARON BARRY SHONE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT
2015-12-01AP01DIRECTOR APPOINTED MRS HELEN LOUISE YEO
2015-12-01AP01DIRECTOR APPOINTED MRS LINDA MARGARET GARDNER
2015-12-01AP01DIRECTOR APPOINTED MS SUSAN GILLIAN DOWDS
2015-11-24AP01DIRECTOR APPOINTED MRS DOREEN ANN COUZENS
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-01-13AR0112/01/15 NO MEMBER LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-01-17AR0112/01/14 NO MEMBER LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-01-18AR0112/01/13 NO MEMBER LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-01-25AR0112/01/12 NO MEMBER LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-06AR0130/06/11 NO MEMBER LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AP01DIRECTOR APPOINTED MRS CLARE CORBETT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED
2010-06-30AR0130/06/10 NO MEMBER LIST
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/06/2010
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 30/06/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/06/2010
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009
2010-01-29AA30/09/09 TOTAL EXEMPTION FULL
2009-07-02363aANNUAL RETURN MADE UP TO 30/06/09
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-03-27AA30/09/08 TOTAL EXEMPTION FULL
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/01/2009
2009-01-30363aANNUAL RETURN MADE UP TO 30/06/08
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-03363aANNUAL RETURN MADE UP TO 30/06/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE
2007-06-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-01RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-12363sANNUAL RETURN MADE UP TO 30/06/06
2005-09-28ELRESS366A DISP HOLDING AGM 20/09/05
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN11 0DR