SHEAF MANAGEMENT LIMITED
SCARBOROUGH PIMCO 2573 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 05996126
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of SHEAF MANAGEMENT LIMITED are www.sheafmanagement.co.uk, and www.sheaf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheaf Management Limited is a Private Limited Company. The company registration number is 05996126. Sheaf Management Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Sheaf Management Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. LONGDEN, Stuart Michael is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DOYLE, Deborah has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Simon Charles has been resigned. Director POSKITT, James has been resigned. Director WELLS, David Morrison has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2008

Director
LONGDEN, Stuart Michael
Appointed Date: 31 July 2015
42 years old

Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 04 November 2008

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 December 2006
Appointed Date: 13 November 2006

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2008
Appointed Date: 19 December 2006

Director
DOYLE, Deborah
Resigned: 15 November 2011
Appointed Date: 19 December 2006
59 years old

Director
MCBRIDE, Stephen Paul
Resigned: 04 November 2008
Appointed Date: 19 December 2006
69 years old

Director
MCCABE, Simon Charles
Resigned: 31 July 2015
Appointed Date: 04 November 2008
48 years old

Director
POSKITT, James
Resigned: 22 October 2013
Appointed Date: 19 December 2006
60 years old

Director
WELLS, David Morrison
Resigned: 04 November 2008
Appointed Date: 19 December 2006
59 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 December 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Scarborough Dc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEAF MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3

24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 61 more events
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
19 Feb 2007
New secretary appointed
19 Dec 2006
Company name changed pimco 2573 LIMITED\certificate issued on 19/12/06
13 Nov 2006
Incorporation

SHEAF MANAGEMENT LIMITED Charges

1 August 2014
Charge code 0599 6126 0002
Delivered: 11 August 2014
Status: Satisfied on 2 February 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H common parts, phase 1, digital campus sheaf valley…