Sheppard's Forge Management Company Limited

Active04890069 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Maureen Berry
Kiran Marie Poolman
Eleanor Josephine Elizabeth Stidolph
Accounts type
Micro entity
Region
South West
Address
6 Sheppards Forge
Sutton Veny
Warminster
BA12 7BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Berry, Maureen
Director · Appointed 2 September 2026
British
Born July 1934 (92)
Poolman, Kiran Marie
Director · Appointed 26 August 2026
British
Born November 1968
Stidolph, Eleanor Josephine Elizabeth
Director · Appointed 1 April 2025
British
Born March 1984 (42)
Beech, Mary Rhiannon
Director · Appointed 9 September 2024
British
Born February 1934 (92)
Fuge, Jeffrey Mark
Secretary · Appointed 4 December 2023
Fuge, Jeffrey Mark
Director · Appointed 5 May 2022
British
Born March 1972 (54)
Keyser, Charlotte Jane
Director · Appointed 12 June 2014
British
Born January 1980 (46)
Tribe, Allan Dereck
Director · Appointed 22 October 2004
British
Born February 1965 (61)
Ibbotson, John Richard
Director · Appointed 22 October 2004
British
Born August 1952 (74)
Officer history (18 former)
2 September 2026
Appointed Berry, Maureen as Director
31 August 2026
Resigned Berry, John Edward as Director
26 August 2026
Appointed Poolman, Kiran Marie as Director
25 August 2026
Resigned Harvey, Samantha Colette as Director
1 April 2025
Appointed Harvey, Samantha Colette as Director
1 April 2025
Appointed Stidolph, Eleanor Josephine Elizabeth as Director
31 March 2025
Resigned Coleman, John as Director
9 September 2024
Appointed Beech, Mary Rhiannon as Director
9 September 2024
Resigned Everitt, Eleanor Joan as Director
4 December 2023
Appointed Fuge, Jeffrey Mark as Secretary
4 December 2023
Resigned Everitt, Eleanor Joan as Secretary
5 May 2022
Appointed Fuge, Jeffrey Mark as Director
5 May 2022
Resigned Williams, Jeffrey Alexander Lemoine as Secretary
5 May 2022
Appointed Everitt, Eleanor Joan as Secretary
11 March 2022
Resigned Williams, Jeffrey Alexander Lemoine as Director
23 August 2020
Resigned Hirst, Alwyne Robin as Director
19 June 2018
Resigned Woodham, Jessica Clare as Director
19 June 2018
Appointed Coleman, John as Director
17 February 2016
Resigned Nathan, Philip Robert as Director
17 February 2016
Appointed Woodham, Jessica Clare as Director
1 July 2015
Appointed Everitt, Eleanor Joan as Director
1 July 2015
Resigned Clayton, Louisa Anne as Director
12 June 2014
Appointed Keyser, Charlotte Jane as Director
12 June 2014
Resigned Gallagher, James John as Director
10 May 2010
Appointed Williams, Jeffrey Alexander Lemoine as Secretary
10 May 2010
Resigned Tribe, Allan Dereck as Secretary
1 October 2008
Appointed Williams, Jeffrey Alexander Lemoine as Director
1 September 2008
Resigned Johnson, Nicholas as Director
5 March 2007
Appointed Nathan, Philip Robert as Director
3 March 2007
Appointed Gallagher, James John as Director
2 March 2007
Resigned Williams, Roderick Dickenson as Director
24 February 2007
Resigned Regan, Robert David, Dr as Director
31 May 2005
Resigned Chidley, Christopher James Ozanne as Secretary
26 May 2005
Appointed Tribe, Allan Dereck as Secretary
11 May 2005
Resigned Martin, Paul Roderick as Director
22 October 2004
Appointed Tribe, Allan Dereck as Director
22 October 2004
Appointed Clayton, Louisa Anne as Director
22 October 2004
Appointed Hirst, Alwyne Robin as Director
22 October 2004
Appointed Johnson, Nicholas as Director
22 October 2004
Appointed Berry, John Edward as Director
22 October 2004
Appointed Williams, Roderick Dickenson as Director
22 October 2004
Appointed Regan, Robert David, Dr as Director
22 October 2004
Appointed Ibbotson, John Richard as Director
5 September 2003
Appointed Martin, Paul Roderick as Director
5 September 2003
Appointed Chidley, Christopher James Ozanne 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,803

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,352 £5,099 £5,204 £4,717 £1,011 £465 £1,803
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£1,803£465£1,011£4,717£5,204£5,099£8,352
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,803£465£1,011£4,717£5,204£5,099£8,352
Net Assets£1,803£465£1,011£4,717£5,204£5,099£8,352
Shareholder Funds£1,803£465£1,011£4,717£5,204£5,099£8,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates5 September 2026
15 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
26 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
Show all recent filings

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