Shanterton Management Company Limited

Company Name	Shanterton Management Company Limited
Director	Richard Jones
Company Status	Active
Company Number	00865959
Category	Private Limited Company
Incorporation Date	8 December 1965(58 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(56 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(53 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Henry Odeinde
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	107 Gloucester Terrace London W2 3HB

Director Name	John Offenbach
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	107 Gloucester Terrace London W2 3HB

Director Name	John Austin Tadros
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	5a Essendine Road London W9 2LS

Director Name	Mr Alexander Joseph Otten
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 October 1991(25 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 April 2013)
Role	Portfolio Manager
Country of Residence	South Africa
Correspondence Address	4 Chester Drive Bishopscourt 7708 South Africa

Secretary Name	Alexander Otten
Nationality	Netherlands
Status	Resigned
Appointed	16 October 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	107 Gloucester Terrace London W2 3HB

Director Name	Edwin Michael Shorts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1997(31 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2001)
Role	Barrister
Correspondence Address	107 Gloucester Terrace London W2 3HB

Secretary Name	Edwin Michael Shorts
Nationality	Irish
Status	Resigned
Appointed	08 September 1997(31 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2001)
Role	Barrister
Correspondence Address	107 Gloucester Terrace London W2 3HB

Director Name	Rosemary Sarah Jane Bentley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2001)
Role	Interior Designer
Correspondence Address	107a Gloucester Terrace London W2 3HB

Secretary Name	Mr Alexander Joseph Otten
Nationality	Netherlands
Status	Resigned
Appointed	01 July 2001(35 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 November 2013)
Role	Asset Manager
Correspondence Address	4 Chester Drive Bishopscourt Cape Town 7708 South Africa

Director Name	Ms Sarah Felicity Gentleman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(35 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 December 2005)
Role	Business Development
Country of Residence	England
Correspondence Address	64 Gloucester Crescent London NW1 7EG

Director Name	Rosemary Sarah Jane Bentley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(37 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2007)
Role	Designer
Correspondence Address	20 Elvaston Place London SW7 5QF

Director Name	Mr Jan Peter Schimmelpfennig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2007(41 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 April 2022)
Role	Plumber
Country of Residence	England
Correspondence Address	107a Gloucester Terrace London W2 3HB

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	19 November 2013(47 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 Sloan Block Management 68 Queens Gardens London W2 3AH

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with updates (5 pages)
17 October 2022	Register inspection address has been changed from 107a Gloucester Terrace London W2 3HB England to 68 Queens Gardens London W2 3AH (1 page)
17 May 2022	Termination of appointment of Jan Peter Schimmelpfennig as a director on 1 April 2022 (1 page)
24 February 2022	Appointment of Mr Richard Jones as a director on 24 February 2022 (2 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Registered office address changed from PO Box W2 3AH 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 16 October 2019 (1 page)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500 (5 pages)
4 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (5 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (5 pages)
14 October 2014	Termination of appointment of Alexander Joseph Otten as a director on 1 April 2013 (1 page)
14 October 2014	Termination of appointment of Alexander Joseph Otten as a director on 1 April 2013 (1 page)
14 October 2014	Termination of appointment of Alexander Joseph Otten as a director on 1 April 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500 (7 pages)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500 (7 pages)
19 November 2013	Termination of appointment of Alexander Otten as a secretary (1 page)
19 November 2013	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
19 November 2013	Termination of appointment of Alexander Otten as a secretary (1 page)
19 November 2013	Registered office address changed from 107 Gloucester Terrace London W2 3HB on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 107 Gloucester Terrace London W2 3HB on 19 November 2013 (1 page)
19 November 2013	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 December 2009	Director's details changed for Mr Alexander Joseph Otten on 4 December 2009 (2 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr Alexander Joseph Otten on 4 December 2009 (2 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr Alexander Joseph Otten on 4 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 4 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 4 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jan Peter Schimmelpfennig on 7 January 2007 (2 pages)
4 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 7 January 2007 (1 page)
4 December 2009	Director's details changed for Jan Peter Schimmelpfennig on 7 January 2007 (2 pages)
4 December 2009	Secretary's details changed for Alexander Joseph Otten on 1 July 2001 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 7 January 2007 (1 page)
4 December 2009	Director's details changed for Alexander Otten on 16 October 1991 (2 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Secretary's details changed for Alexander Joseph Otten on 1 July 2001 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Mr Alexander Joseph Otten on 16 October 1991 (1 page)
4 December 2009	Director's details changed for Mr Jan Peter Schimmelpfennig on 7 January 2007 (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Secretary's details changed for Alexander Joseph Otten on 1 July 2001 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Joseph Otten on 16 October 1991 (1 page)
4 December 2009	Director's details changed for Jan Peter Schimmelpfennig on 7 January 2007 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 December 2009	Director's details changed for Alexander Otten on 16 October 1991 (2 pages)
25 October 2009	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 25 October 2009 (1 page)
25 October 2009	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 25 October 2009 (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 107 gloucester terrace london W2 3HB (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 107 gloucester terrace london W2 3HB (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
13 November 2008	Return made up to 16/10/08; full list of members (5 pages)
13 November 2008	Return made up to 16/10/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
9 November 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Return made up to 16/10/06; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 16/10/06; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 December 2005	Return made up to 16/10/05; full list of members (3 pages)
2 December 2005	Return made up to 16/10/05; full list of members (3 pages)
18 February 2005	Return made up to 16/10/04; full list of members (8 pages)
18 February 2005	Return made up to 16/10/04; full list of members (8 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
5 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
15 November 2002	Return made up to 16/10/02; full list of members (8 pages)
15 November 2002	Return made up to 16/10/02; full list of members (8 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: 4 chester drive bishopscourt 7708 south africa (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 4 chester drive bishopscourt 7708 south africa (1 page)
28 March 2002	Return made up to 16/10/01; full list of members; amend (9 pages)
28 March 2002	Return made up to 16/10/01; full list of members; amend (9 pages)
30 January 2002	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
30 January 2002	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 January 2001	Return made up to 16/10/00; change of members (7 pages)
9 January 2001	Return made up to 16/10/00; change of members (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 December 1999	Return made up to 16/10/99; no change of members 363(288) ‐ Director resigned (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	Return made up to 16/10/99; no change of members 363(288) ‐ Director resigned (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (6 pages)
14 December 1998	Return made up to 16/10/98; full list of members (6 pages)
14 December 1998	Return made up to 16/10/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
23 December 1997	Return made up to 16/10/97; change of members (6 pages)
23 December 1997	Return made up to 16/10/97; change of members (6 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 November 1996	Return made up to 16/10/96; no change of members (6 pages)
2 November 1996	Return made up to 16/10/95; full list of members (6 pages)
2 November 1996	Return made up to 16/10/95; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 December 1965	Incorporation (12 pages)
8 December 1965	Incorporation (12 pages)

Shanterton Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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