Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Shantock Management Company Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Clare PratchettDenise Yvonne Westbury-Haines
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Home Farm Court Shantock Hall LaneBovingdonHemel HempsteadHP3 0NQ
Officers 2 active
Officer details are public data from the Companies House register.
Pratchett, Susan Clare
Director · Appointed 6 June 2025
New Zealander
Born June 1979 (47)
Westbury-Haines, Denise Yvonne
Director · Appointed 27 November 2018
British
Born September 1959 (67)
Officer history (15 former)
6 October 2026
Resigned Couldridge, Pauline Ann as Director
6 June 2025
Appointed Pratchett, Susan Clare as Director
17 January 2025
Resigned Mackenzie, Alexander John as Director
31 January 2019
27 November 2018
Appointed Westbury-Haines, Denise Yvonne as Director
27 November 2018
Appointed Mackenzie, Alexander John as Director
27 November 2018
Appointed Couldridge, Pauline Ann as Director
31 March 2018
Resigned Whitaker, Heather Alice as Director
31 March 2018
Resigned Whitaker, Heather Alice as Secretary
30 September 2009
Appointed Whitaker, Heather Alice as Director
30 September 2009
Resigned Seward, Philipa Tema as Director
30 September 2009
Appointed Whitaker, Heather Alice as Secretary
30 September 2009
Resigned Seward, Philipa Tema as Secretary
31 March 2007
31 March 2007
1 April 2006
31 March 2006
31 March 2004
31 March 2004
Resigned Carling, Jane Anne as Director
7 October 1999
Appointed Carling, Jane Anne as Director
7 October 1999
Resigned Dewey, Nigel as Director
7 October 1999
Appointed Seward, Philipa Tema as Director
29 July 1998
Appointed Dewey, Nigel as Director
29 July 1998
Appointed Seward, Philipa Tema as Secretary
29 July 1998
Resigned Down, Barry Graham as Secretary
29 July 1998
Resigned Brinklow, Robin Arthur as Director
4 November 1994
Appointed Down, Barry Graham as Secretary
4 November 1994
Appointed Brinklow, Robin Arthur as Director
4 November 1994
4 November 1994
6 October 1994
6 October 1994
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 October 2025 | Registered office address changed | |||
| 14 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 13 June 2025 | Appointment of a director |
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