The Shambles Management Company Limited

Active04208979 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Amanda Flanagan
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flanagan, Amanda
Director · Appointed 7 July 2022
British
Born July 1967 (59)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Director · Appointed 14 May 2004
British
Born August 1970 (56)
Officer history (24 former)
29 June 2023
Resigned O'Brien, Lindsey as Director
7 July 2022
Appointed Flanagan, Amanda as Director
2 September 2020
Resigned Walker, Danny as Director
24 May 2018
Appointed O'Brien, Lindsey as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
14 May 2008
Appointed Guthrie, Charles Alec as Secretary
14 February 2008
Resigned Stanistreet, Ian Henry as Secretary
12 July 2007
Resigned Marston, Philip James as Director
12 July 2007
Resigned Mccarthy, David Shaun as Director
12 July 2007
Resigned Garnett, Simon Paul as Secretary
12 July 2007
Resigned Bravington, Adrian Mark as Director
29 June 2007
Resigned Halliwell, Paul Leonard as Director
9 February 2007
Appointed Garnett, Simon Paul as Secretary
9 February 2007
Appointed Marston, Philip James as Director
22 March 2006
Resigned Demain, Andrew Charles as Director
21 March 2006
Appointed Bravington, Adrian Mark as Director
21 March 2006
Appointed Mccarthy, David Shaun as Director
21 March 2006
Appointed Halliwell, Paul Leonard as Director
21 October 2005
Resigned Dean, Richard Nicholas as Director
21 October 2005
Resigned Reil, Francis Patrick as Director
21 October 2005
Resigned Kendrick, John Edward as Director
21 October 2005
Resigned Garnett, Simon Paul as Secretary
20 October 2005
Appointed Demain, Andrew Charles as Director
20 October 2005
Appointed Stanistreet, Ian Henry as Secretary
14 May 2004
Appointed Walker, Danny as Director
14 May 2004
Appointed Carroll, Oliver as Director
2 October 2002
Resigned Warner, David Renton as Secretary
2 October 2002
Appointed Kendrick, John Edward as Director
2 October 2002
Appointed Garnett, Simon Paul as Secretary
2 October 2002
Appointed Reil, Francis Patrick as Director
2 October 2002
Appointed Dean, Richard Nicholas as Director
2 October 2002
Resigned Cowen, Philip Gordon as Director
2 October 2002
Resigned Warner, David Renton as Director
30 September 2002
Appointed Cowen, Philip Gordon as Director
11 September 2002
Resigned Ingram, Jonathan Clive as Director
10 May 2002
Resigned Shepherd, Simon James as Secretary
10 May 2002
Resigned Shepherd, Simon James as Director
18 March 2002
Appointed Warner, David Renton as Secretary
18 March 2002
Appointed Warner, David Renton as Director
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Secretary
1 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Director
1 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Ingram, Jonathan Clive as Director
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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
£15

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£15£15£15£15£15£15
Net Current Assets£15£15£15£15£15£15
Net Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 May 2026
20 May 2026Confirmation statement with updates1 May 2026
12 January 2026Secretary's details changed
19 August 2025Micro company accounts31 May 2025
8 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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