Sheaf Management Limited

Active05996126 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Pimco 2573 Limited (until 19 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Accounts type
Small
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
Also at Lester Property Management Limited, L.R.Butlin Limited, The Finchley Clinic Limited
British
Born July 1964 (62)
Corporate Secretary · Appointed 4 November 2008
Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Middlewood Locks Residential Limited · more companies
Corporate Director · Appointed 4 November 2008
Also at Middlewood Locks Residential Limited, Fairbriar (Salford) Land Developments Limited, Fairbriar Developments (Salford) Limited · more companies
Officer history (10 former)
17 January 2020
Resigned Broadley, Thomas William as Director
17 January 2020
Appointed Lester, Ian Howard as Director
16 April 2018
Appointed Broadley, Thomas William as Director
16 April 2018
Resigned Longden, Stuart Michael as Director
31 July 2015
Resigned Mccabe, Simon Charles as Director
31 July 2015
Appointed Longden, Stuart Michael as Director
22 October 2013
Resigned Poskitt, James as Director
15 November 2011
Resigned Doyle, Deborah as Director
4 November 2008
Resigned Teesland Secretarial Services Limited as Corporate Secretary
4 November 2008
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
4 November 2008
Appointed Mccabe, Simon Charles as Director
4 November 2008
Appointed Esplanade Director Limited as Corporate Director
4 November 2008
Resigned Mcbride, Stephen Paul as Director
4 November 2008
Resigned Wells, David Morrison as Director
19 December 2006
Appointed Wells, David Morrison as Director
19 December 2006
Appointed Doyle, Deborah as Director
19 December 2006
Appointed Mcbride, Stephen Paul as Director
19 December 2006
Appointed Poskitt, James as Director
19 December 2006
Appointed Teesland Secretarial Services Limited as Corporate Secretary
19 December 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 December 2006
Resigned Pinsent Masons Director Limited as Corporate Director
13 November 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 November 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08137065

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Esplanade Group (Scarborough) International Limited
Legacy Stadium Limited Owns 75–100% of shares
Scarborough Overseas Holdings Limited Owns 75–100% of shares
Scarborough China Holdings Limited Owns 75–100% of shares
Scarborough Premier Developments Limited Owns 75–100% of shares
117 the Headrow Limited Owns 75–100% of shares
Blueprint Workspace Limited Owns 75–100% of shares
Fairbriar Real Estate Limited Owns 25–50% of shares
Fairbriar Railings Investments Limited Owns 75–100% of shares
Fairbriar Real Estate Developments Limited Owns 75–100% of shares
Scarborough DC Limited Owns 25–50% of shares
Sheaf Management Limited This company Holds 75–100% of voting rights
Scarborough Group Limited Owns 75–100% of shares
Scarborough Thorpe Park Holdings Limited Owns 50–75% of shares
Thorpe Park Holdings Limited Owns 75–100% of shares
Scarscot Holdings Limited Owns 75–100% of shares
Scarborough Muir Group Limited Owns 25–50% of shares
SPC (Lomond Court) Limited Owns 75–100% of shares
St Vincent Street Developments Limited Owns 75–100% of shares
Thorpe Park Developments Limited Owns 75–100% of shares
Scarborough B7 Limited Owns 75–100% of shares
T P Property Services Limited Right to appoint and remove directors
Thorpe Park 3175 Limited Status not confirmedOwns 75–100% of shares
Scarborough United Group Limited Owns 75–100% of shares
Cutlers Holdings Limited In liquidationOwns 75–100% of shares
Seaside Holdings Limited Owns 75–100% of shares
City of Stirling Business Parks (Investments) Limited Owns 75–100% of shares
CSBP Clackmannanshire Investments Limited In liquidationOwns 25–50% of shares
Victoria Mills Development Limited Owns 75–100% of shares
Vserv Group Limited Owns 75–100% of shares
Vserv (UK) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

117 the Headrow Limited
Blueprint Workspace Limited
Christchurch Properties (Northern) Limited
Doncaster Bus Station Holdings Limited
Doncaster Bus Station Limited
Egypt Reach Management Company No 1 Limited

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