Shiremoor (Northumberland Park) Management Company Limited

Active05320904 Private company limited by guarantee
Incorporated
23 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Tracey Cook
Michael John Saunders
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Tracey
Director · Appointed 1 May 2019
British
Born January 1970 (56)
Corporate Secretary · Appointed 1 January 2018
Saunders, Michael John
Director · Appointed 1 December 2017
British
Born July 1945 (81)
Officer history (12 former)
11 October 2026
Resigned Clough, John Lawrence as Director
4 February 2021
Resigned Beynon, Rachel as Director
1 May 2019
Appointed Cook, Tracey as Director
1 January 2018
Appointed Hertford Company Secretaries Limited as Corporate Secretary
31 December 2017
Resigned Cook, Tracey as Secretary
1 December 2017
Appointed Saunders, Michael John as Director
7 August 2017
Resigned Beaumont, Stephanie Ann as Director
16 June 2014
Appointed Beynon, Rachel as Director
1 May 2008
Resigned Carr, Peter Anthony as Secretary
30 April 2008
Appointed Cook, Tracey as Secretary
30 April 2008
Appointed Beaumont, Stephanie Ann as Director
30 April 2008
Appointed Clough, John Lawrence as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
21 December 2007
Resigned Deakin, Alison Jane as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
6 August 2007
Resigned Lewis, Mark Peter as Director
1 January 2006
Appointed Lewis, Mark Peter as Director
31 December 2005
Resigned Coker, John Edwin as Director
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
23 December 2004
Appointed Hastings, Jonathan Philip as Secretary
23 December 2004
Appointed Coker, John Edwin as Director
23 December 2004
Appointed Deakin, Alison Jane 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates22 December 2025
5 February 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates22 December 2024
23 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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