Shottery Brook Management Company (No.1) Limited

Active04881582 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Shepherd Property Consultants Third Floor
9-11 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2020
Director · Appointed 30 November 2005
British
Born June 1962 (64)
Director · Appointed 30 November 2005
British
Born March 1961 (65)
Officer history (13 former)
22 September 2026
Resigned Best, Kathryn Louise as Director
1 October 2020
Resigned C P Bigwood Management LLP as Corporate Secretary
1 October 2020
Appointed Shepherd Property Consultants Limited as Corporate Secretary
23 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
23 January 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
14 February 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
14 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
31 March 2015
Resigned Harris, Roger Francis as Director
7 March 2012
Resigned Cpbigwood as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
1 April 2010
Resigned Lewis, Graham as Director
28 July 2008
Appointed Harris, Roger Francis as Director
19 May 2006
Resigned Taylor Elliott, Vivien as Secretary
19 May 2006
Appointed Cpbigwood as Corporate Secretary
30 November 2005
Resigned Briley, Colin John as Secretary
30 November 2005
Appointed Lewis, Graham as Director
30 November 2005
Appointed Kirby, Kelvin Jefferson as Director
30 November 2005
Appointed Best, Kathryn Louise as Director
30 November 2005
Appointed Foster, Nigel Anthony as Director
30 November 2005
Resigned Morris, Richard William as Director
30 November 2005
Resigned Kolodotschko, Igor as Director
30 November 2005
Appointed Taylor Elliott, Vivien as Secretary
29 August 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
29 August 2003
Appointed Briley, Colin John as Secretary
29 August 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 2003
Appointed Kolodotschko, Igor as Director
29 August 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 August 2003
Appointed Morris, Richard William as Director
29 August 2003
Appointed L & A Secretarial 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

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,647 £1,647 £1,647 £1,647 £1,647 £1,647
Balance sheet detail
202520242023202220212020
Net Assets£1,647
Shareholder Funds£1,647£1,647£1,647£1,647£1,647£1,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Micro company accounts31 March 2025
23 July 2025Confirmation statement with no updates19 July 2025
17 December 2024Micro company accounts31 March 2024
30 July 2024Confirmation statement with updates19 July 2024
24 October 2023Micro company accounts31 March 2023
Show all recent filings

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