THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 05297594
Status Active
Incorporation Date 26 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Simon Hunt as a director on 25 January 2017; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED are www.theshiresworksopmanagementcompany.co.uk, and www.the-shires-worksop-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Shires Worksop Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05297594. The Shires Worksop Management Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The Shires Worksop Management Company Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. DEVONALD, Simon John Michael is a Director of the company. HUNT, Simon is a Director of the company. ROMANO, Jack is a Director of the company. SMITH, Jonathan Paul is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary THE MCDONALD PARTNERSHIP has been resigned. Director HAGUE, Nicholas Robin has been resigned. Director MCDONALD, David Simon has been resigned. Director MCDONALD, David Stuart has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 05 January 2015
Director
DEVONALD, Simon John Michael
Appointed Date: 25 August 2015
68 years old
Director
HUNT, Simon
Appointed Date: 25 January 2017
59 years old
Director
ROMANO, Jack
Appointed Date: 06 May 2010
68 years old
Director
SMITH, Jonathan Paul
Appointed Date: 25 August 2015
58 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 26 November 2004
Secretary
THE MCDONALD PARTNERSHIP
Resigned: 05 January 2015
Appointed Date: 16 November 2005
Director
HAGUE, Nicholas Robin
Resigned: 17 November 2005
Appointed Date: 26 November 2004
69 years old
Director
MCDONALD, David Simon
Resigned: 25 August 2015
Appointed Date: 16 November 2005
51 years old
Director
MCDONALD, David Stuart
Resigned: 25 August 2015
Appointed Date: 16 November 2005
79 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 January 2006
Appointed Date: 26 November 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Appointment of Mr Simon Hunt as a director on 25 January 2017
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 no member list
26 Nov 2015
Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
...
... and 38 more events
05 Dec 2005
Registered office changed on 05/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
23 Nov 2005
Annual return made up to 26/11/05
  • 363(287) ‐ Registered office changed on 23/11/05
16 Dec 2004
New director appointed
15 Dec 2004
Director resigned
26 Nov 2004
Incorporation

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