First Shirewood Management Company Limited

Active02945963 Private company limited by guarantee
Incorporated
6 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Steven David Officer
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer, Steven David
Director · Appointed 27 March 2012
British
Born April 1961 (65)
Corporate Nominee Secretary · Appointed 22 February 2005
Officer history (29 former)
10 May 2017
Resigned Vroobel, Laura Julia as Director
15 April 2015
Appointed Vroobel, Laura Julia as Director
18 January 2013
Resigned Paterson, Murray Stewart as Director
21 June 2012
Resigned Dean, Michelle as Director
27 March 2012
Appointed Officer, Steven David as Director
27 March 2012
Resigned Grund, Luise as Director
1 March 2009
Resigned Clarkson, Abigail as Director
20 October 2007
Resigned Hayes, Jean Elizabeth as Director
20 October 2007
Resigned Davis, Lilian May as Director
16 October 2007
Appointed Paterson, Murray Stewart as Director
16 October 2007
Appointed Dean, Michelle as Director
16 October 2007
Appointed Grund, Luise as Director
19 October 2005
Appointed Clarkson, Abigail as Director
22 February 2005
Resigned Adams, Andrew as Secretary
22 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Resigned Adams, Andrew as Director
15 February 2005
Appointed Davis, Lilian May as Director
15 February 2005
Appointed Hayes, Jean Elizabeth as Director
15 February 2005
Resigned Cpm Asset Management Limited as Corporate Director
18 August 2004
Appointed Cpm Asset Management Limited as Corporate Director
14 August 2003
Resigned Pullen, Tom as Director
16 July 2003
Resigned Emms, Frances as Director
11 June 2003
Appointed Pullen, Tom as Director
25 April 2003
Resigned Humphrey, David as Secretary
25 April 2003
Resigned Humphrey, David as Director
24 February 2003
Appointed Adams, Andrew as Secretary
24 February 2003
Appointed Adams, Andrew as Director
16 October 2002
Resigned Davis, Lilian May as Director
1 August 2001
Appointed Humphrey, David as Secretary
16 July 2001
Resigned Lamint, Jonathan Nicholas as Director
16 July 2001
Resigned Lamint, Jonathan Nicholas as Secretary
16 January 2001
Appointed Davis, Lilian May as Director
7 December 2000
Resigned Lamont, Jonathan Nicholas as Secretary
7 December 2000
Resigned Lamont, Jonathan Nicholas as Director
15 July 1999
Appointed Humphrey, David as Director
30 June 1999
Resigned Pullen, Tom as Director
22 January 1999
Resigned Watts, Clifford Anthony as Director
19 May 1998
Appointed Lamint, Jonathan Nicholas as Secretary
19 May 1998
Appointed Lamont, Jonathan Nicholas as Director
19 May 1998
Appointed Lamint, Jonathan Nicholas as Director
19 May 1998
Appointed Lamont, Jonathan Nicholas as Secretary
19 May 1998
Resigned Dunsdon, Caroline Jane as Secretary
12 June 1997
Resigned Holmes, Joan as Director
10 May 1997
Resigned Felstead, Mark Anthony as Director
5 October 1996
Appointed Felstead, Mark Anthony as Director
26 September 1996
Appointed Pullen, Tom as Director
25 September 1996
Resigned Cordy, Richard Miles as Director
25 September 1996
Appointed Holmes, Joan as Director
25 September 1996
Appointed Watts, Clifford Anthony as Director
25 September 1996
Appointed Emms, Frances as Director
25 September 1996
Resigned Grewer, Geoffrey as Secretary
25 September 1996
Appointed Dunsdon, Caroline Jane as Secretary
25 September 1996
Resigned Putnam, Stephen Charles as Director
31 May 1996
Appointed Grewer, Geoffrey as Secretary
31 May 1996
Resigned Sankey, Patricia Valerie as Secretary
29 March 1996
Resigned Lomax, Anthony David Morton as Director
6 July 1994
Appointed Lomax, Anthony David Morton as Director
6 July 1994
Appointed Cordy, Richard Miles as Director
6 July 1994
Appointed Putnam, Stephen Charles as Director
6 July 1994
Appointed Sankey, Patricia Valerie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 May 2026
28 January 2026Confirmation statement with no updates6 November 2025
14 November 2025Director's details changed
17 October 2025Accounts for a dormant company31 May 2025
18 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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