SHORTLANDS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Robert Firmin as a director on 2025-08-21 |
| 23/06/2523 June 2025 | Termination of appointment of Stephanie Wilson as a director on 2025-04-01 |
| 23/06/2523 June 2025 | Termination of appointment of Jean-Pierre Kamanyula Muchuba as a director on 2024-04-01 |
| 23/06/2523 June 2025 | Termination of appointment of Christine Braithwaite as a director on 2024-04-01 |
| 05/06/255 June 2025 | Termination of appointment of Graham George Garner as a director on 2025-05-07 |
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Termination of appointment of David Nicholas Philips as a director on 2024-03-28 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/04/2325 April 2023 | Appointment of Mr Robert Firmin as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Graham George Garner as a director on 2023-04-25 |
| 10/02/2310 February 2023 | Appointment of Mr Thomas Secular as a director on 2023-02-02 |
| 02/02/232 February 2023 | Appointment of Ms Christine Braithwaite as a director on 2023-02-02 |
| 02/02/232 February 2023 | Appointment of Mr Nigel Adrian Corbett as a director on 2023-02-02 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Graham George Garner as a director on 2021-10-29 |
| 06/10/216 October 2021 | Registered office address changed from Prime Management (Ps) Ltd Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-10-06 |
| 06/10/216 October 2021 | Appointment of Prime Management (Ps) Limited as a secretary on 2021-10-01 |
| 30/09/2130 September 2021 | Termination of appointment of Acorn Estate Management as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Prime Management (Ps) Ltd Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/07/217 July 2021 | Appointment of Mrs Stephanie Wilson as a director on 2021-04-21 |
| 01/07/211 July 2021 | Termination of appointment of Nigel Adrian Corbett as a director on 2021-06-28 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | 25/02/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/04/1516 April 2015 | 25/02/15 NO MEMBER LIST |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O PROPERTY MAINTENANCE SERVICE 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O PROPERTY MAINTENANCE SERVICE 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | 25/02/14 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYANT |
| 28/03/1328 March 2013 | 25/02/13 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED NIGEL ADRIAN CORBETT |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/03/1226 March 2012 | 25/02/12 |
| 18/04/1118 April 2011 | 25/02/11 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | 25/02/10 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VISSER |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED GARY FRASER WILLIAM COLLYER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED MICHELLE ELIZABETH VISSER |
| 21/03/0921 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/03/0828 March 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER WILSON LOGGED FORM |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 25/02/07 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 25/02/04 |
| 03/04/043 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 2 PUMP HOUSE CLOSE SHORTLANDS BROMLEY KENT BR2 0LA |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 2 PUMP HOUSE CLOSE SHORTLANDS BROMLEY KENT BR2 0LA |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | ANNUAL RETURN MADE UP TO 25/02/03 |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 25/02/02 |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 25/02/01 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY |
| 07/03/007 March 2000 | ANNUAL RETURN MADE UP TO 25/02/00 |
| 15/11/9915 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 03/03/993 March 1999 | ANNUAL RETURN MADE UP TO 25/02/99 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 29/10/9829 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/10/98 |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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