SHIREWAYS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Appointment of Mrs Chantal Lemmon-Vellander as a director on 2024-05-16 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 04/10/244 October 2024 | Appointment of Miss Amanda Jayne Hartnell as a director on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2024-01-17 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Keith Palmer as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/06/2322 June 2023 | Termination of appointment of Jeanette Sandra May as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Termination of appointment of Danielle Louise Paolino as a director on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Termination of appointment of John Ash as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mrs Jeanette Sandra May as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Ms Louise Griffin Hillyer as a director on 2023-01-24 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MAY |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WHARTON |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MAY |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIDGEON |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR STEPHEN JOSEPH PIDGEON |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 24/09/1524 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE SUTHERLAND |
| 01/10/131 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DANIELLE LOUISE PAOLINO |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LIONEL WOODS |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUTHERLAND / 24/08/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY DEWEY MAY / 24/08/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SANDRA MAY / 24/08/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLIAM WHARTON / 24/08/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASH / 24/08/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RYAN |
| 07/12/097 December 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/08/00; NO CHANGE OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 91A SOUTH STREET ROMFORD ESSEX RM1 1PA |
| 16/02/9916 February 1999 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 26/07/89; CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8211 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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