Sheepy Mill Management Limited

Active03656700 Private company limited by guarantee
Incorporated
27 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steven David Wilkins
Heather Juanita Sarah Smith
Accounts type
Micro entity
Address
4 Sheepy Mill Kingfisher Way
Sheepy Parva
Atherstone
CV9 3SZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Beard, Dennis Michael
Secretary · Appointed 16 April 2025
Director · Appointed 16 April 2025
British
Born November 1945
Wilkins, Steven David
Director · Appointed 1 November 2024
British
Born August 1972 (54)
Smith, Heather Juanita Sarah
Director · Appointed 26 January 2022
British
Born January 1953 (73)
Burrows, Gail Hilton
Director · Appointed 6 July 2021
British
Born July 1965 (61)
Officer history (21 former)
16 April 2025
Appointed Beard, Dennis Michael as Director
16 April 2025
Appointed Beard, Dennis Michael as Secretary
18 February 2025
Resigned Ward, Nick as Director
1 November 2024
Appointed Wilkins, Steven David as Director
31 October 2024
Resigned Lees, David Palmer as Director
31 October 2024
Resigned Lees, David Palmer as Secretary
26 January 2022
Appointed Smith, Heather Juanita Sarah as Director
26 November 2021
Resigned Mccauley, Geraldine Rose as Director
6 July 2021
Appointed Burrows, Gail Hilton as Director
6 July 2021
Resigned Mccauley, Declan John as Director
6 July 2021
Appointed Mccauley, Geraldine Rose as Director
21 July 2019
Appointed Ward, Nick as Director
18 June 2019
Resigned Perry, Robert Frank as Director
29 November 2018
Resigned Cleaver, Colin as Director
4 October 2018
Appointed Mccauley, Declan John as Director
10 September 2018
Resigned Comelio, Valerie Jill as Director
19 October 2017
Appointed Cleaver, Colin as Director
19 October 2017
Resigned Morris, John as Director
11 May 2012
Resigned Walton, Charles Donald as Director
11 May 2012
Appointed Perry, Robert Frank as Director
16 September 2011
Appointed Morris, John as Director
15 September 2011
Resigned Carroll, Valerie as Director
1 November 2008
Appointed Walton, Charles Donald as Director
15 October 2008
Resigned Smith, Benjamin James as Director
1 June 2006
Appointed Lees, David Palmer as Director
1 June 2006
Appointed Smith, Benjamin James as Director
8 May 2006
Appointed Lees, David Palmer as Secretary
13 April 2006
Resigned Lake, Martin John as Director
13 April 2006
Resigned Lake, Martin John as Secretary
5 September 2003
Resigned Hayward, Antony as Director
27 November 2002
Appointed Carroll, Valerie as Director
27 November 2002
Appointed Comelio, Valerie Jill as Director
14 April 2002
Resigned Burr, Andrew James as Director
4 April 2002
Resigned Burr, Adrian Charles as Director
4 April 2002
Resigned Burr, Adrian Charles as Secretary
26 March 2002
Appointed Lake, Martin John as Secretary
26 March 2002
Appointed Lake, Martin John as Director
26 March 2002
Appointed Hayward, Antony as Director
7 November 2001
Appointed Burr, Andrew James as Director
7 November 2001
Resigned Burr, James Charles Norman Wood as Director
27 October 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 October 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 October 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 October 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 October 1998
Appointed Burr, James Charles Norman Wood as Director
27 October 1998
Appointed Burr, Adrian Charles as Secretary
27 October 1998
Appointed Burr, Adrian Charles as Director

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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,508

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £998 £9,302 £9,302 £9,302 £9,302 £7,001 £4,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£650£650£650£650£650
Current Assets£4,508£7,001£8,652£8,652£8,652£8,652£348
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4,508£7,001£8,652£8,652£8,652£8,652£348
Net Assets£4,508£7,001£9,302£9,302£9,302£9,302£998
Shareholder Funds£4,508£7,001£9,302£9,302£9,302£9,302£998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates5 October 20253
28 July 2025Micro company accounts31 October 20243
25 April 2025Appointment of a director2
25 April 2025Appointment of a secretary2
24 April 2025Registered office address changed1
Show all recent filings

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