Sheen Park Management Limited

Company Name	Sheen Park Management Limited
Company Status	Active
Company Number	02542903
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 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	Grace Creedon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2008(17 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Miss Marie Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2011(20 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3 15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Ms Marie Wiseman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	19 February 2011(20 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3 15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Mr Paul AndrÉ Laurent Pierre Sejournant
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	13 September 2022(31 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director, Product Development
Country of Residence	England
Correspondence Address	15 Sheen Park Flat 2 Richmond TW9 1UN

Director Name	Dr Stephen Gascoigne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Doctor
Correspondence Address	15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Brian Peter Howard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Sales Manager
Correspondence Address	Ormond House Cottage Ormond Road Richmond Surrey TW10 6TH

Director Name	Audrey Florence Sinton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 18 August 2000)
Role	Shop Assistant
Correspondence Address	Little Thatch Woodland Road Selsey Chichester West Sussex PO20 0AN

Secretary Name	Brian Peter Howard
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Ormond House Cottage Ormond Road Richmond Surrey TW10 6TH

Director Name	Ms Ruth Helen Riggs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Raminder Liddar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1999)
Role	Solicitor
Correspondence Address	15 Sheen Park Richmond Surrey TW9 1UN

Secretary Name	Ms Ruth Helen Riggs
Nationality	British
Status	Resigned
Appointed	11 January 1999(8 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Duncan Charles Graeme
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2006)
Role	Property Company Director
Correspondence Address	Flat 1 15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Mr Leon Antony Edward Stevens
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 21 May 2010)
Role	Bus Div Developer
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 61 Rivers House Kew Bridge Road Kew TW9 0ES

Director Name	Mrs Laura Boyle
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(22 years after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 2017)
Role	Graduate Recruitment Manager
Country of Residence	England
Correspondence Address	15 Sheen Park Richmond Surrey TW9 1UN

Director Name	Ms Hannah Devlin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 2 15 Sheen Park Richmond TW9 1UN

Location

Registered Address	15 Sheen Park Richmond Surrey TW9 1UN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Grace Creedon 33.33% Ordinary
1 at £1	Laura Alexandra Muir 33.33% Ordinary
1 at £1	Marie Davies 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,017
Cash	£1,937
Current Liabilities	£420

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
3 December 2023	Director's details changed for Miss Marie Davies on 3 December 2023 (2 pages)
3 December 2023	Change of details for Miss Marie Davies as a person with significant control on 3 December 2023 (2 pages)
6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 September 2023	Notification of Grace Creedon as a person with significant control on 30 September 2023 (2 pages)
30 September 2023	Notification of Paul André Laurent Pierre Sejournant as a person with significant control on 30 September 2023 (2 pages)
21 March 2023	Micro company accounts made up to 31 March 2022 (9 pages)
1 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
13 September 2022	Director's details changed for Grace Creedon on 13 September 2022 (2 pages)
13 September 2022	Appointment of Mr Paul Sejournant as a director on 13 September 2022 (2 pages)
13 September 2022	Termination of appointment of Hannah Devlin as a director on 13 September 2022 (1 page)
17 November 2021	Micro company accounts made up to 31 March 2021 (9 pages)
6 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 September 2020	Register inspection address has been changed from C/O Sheen Park Management Ltd Flat 2 15 Sheen Park Richmond Surrey TW9 1UN United Kingdom to 15 Sheen Park Flat 1 Sheen Park Richmond TW9 1UN (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
28 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
30 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Appointment of Ms Hannah Devlin as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Ms Hannah Devlin as a director on 19 October 2017 (2 pages)
27 September 2017	Termination of appointment of Laura Boyle as a director on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 September 2017	Termination of appointment of Laura Boyle as a director on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Director's details changed for Miss Laura Alexandra Muir on 30 May 2015 (2 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Director's details changed for Miss Laura Alexandra Muir on 30 May 2015 (2 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 3 (5 pages)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 3 (5 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 November 2012	Director's details changed for Grace Creedon on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Grace Creedon on 23 November 2012 (2 pages)
12 October 2012	Register inspection address has been changed from C/O Company Secretary, Sheen Park Management Ltd Flat 3 Staplands Manor Oatlands Chase Weybridge Surrey KT13 9RW United Kingdom (1 page)
12 October 2012	Register inspection address has been changed from C/O Company Secretary, Sheen Park Management Ltd Flat 3 Staplands Manor Oatlands Chase Weybridge Surrey KT13 9RW United Kingdom (1 page)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Mrs Laura Alexandra Muir on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mrs Laura Alexandra Muir on 10 October 2012 (2 pages)
9 October 2012	Appointment of Mrs Laura Alexandra Muir as a director (2 pages)
9 October 2012	Appointment of Mrs Laura Alexandra Muir as a director (2 pages)
17 May 2012	Termination of appointment of Ruth Riggs as a director (1 page)
17 May 2012	Termination of appointment of Ruth Riggs as a secretary (1 page)
17 May 2012	Termination of appointment of Ruth Riggs as a director (1 page)
17 May 2012	Termination of appointment of Ruth Riggs as a secretary (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
21 February 2011	Appointment of Ms Marie Davies as a director (2 pages)
21 February 2011	Appointment of Ms Marie Davies as a director (2 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
3 October 2010	Register inspection address has been changed (1 page)
3 October 2010	Registered office address changed from , 3 Staplands Manor, 23 Oatlands Chase, Weybridge, Surrey, KT13 9RW, United Kingdom on 3 October 2010 (1 page)
3 October 2010	Register inspection address has been changed (1 page)
3 October 2010	Director's details changed for Ruth Helen Riggs on 25 September 2010 (2 pages)
3 October 2010	Registered office address changed from , 3 Staplands Manor, 23 Oatlands Chase, Weybridge, Surrey, KT13 9RW, United Kingdom on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from , 3 Staplands Manor, 23 Oatlands Chase, Weybridge, Surrey, KT13 9RW, United Kingdom on 3 October 2010 (1 page)
3 October 2010	Director's details changed for Ruth Helen Riggs on 25 September 2010 (2 pages)
3 October 2010	Termination of appointment of Leon Stevens as a director (1 page)
3 October 2010	Termination of appointment of Leon Stevens as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 December 2009	Registered office address changed from , 15 Sheen Park, Richmond, Surrey, TW9 1UN, Uk on 6 December 2009 (1 page)
6 December 2009	Registered office address changed from , 15 Sheen Park, Richmond, Surrey, TW9 1UN, Uk on 6 December 2009 (1 page)
6 December 2009	Registered office address changed from , 15 Sheen Park, Richmond, Surrey, TW9 1UN, Uk on 6 December 2009 (1 page)
5 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 October 2008	Return made up to 25/09/08; full list of members (4 pages)
28 October 2008	Return made up to 25/09/08; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from, 15 sheen park, richmond on thames, surrey, TW9 1UN (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Director and secretary's change of particulars / ruth riggs / 09/09/2008 (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Registered office changed on 27/10/2008 from, 15 sheen park, richmond on thames, surrey, TW9 1UN (1 page)
27 October 2008	Director and secretary's change of particulars / ruth riggs / 09/09/2008 (1 page)
27 October 2008	Location of debenture register (1 page)
2 September 2008	Director appointed grace creedon (1 page)
2 September 2008	Director appointed grace creedon (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
31 October 2006	Return made up to 25/09/06; full list of members (7 pages)
31 October 2006	Return made up to 25/09/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 November 2005	Return made up to 25/09/05; full list of members (7 pages)
7 November 2005	Return made up to 25/09/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Return made up to 25/09/02; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Return made up to 25/09/02; full list of members (7 pages)
1 February 2002	Partial exemption accounts made up to 31 March 2001 (10 pages)
1 February 2002	Partial exemption accounts made up to 31 March 2001 (10 pages)
11 December 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
14 February 2001	Full accounts made up to 31 March 2000 (8 pages)
14 February 2001	Full accounts made up to 31 March 2000 (8 pages)
25 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 January 2000	Full accounts made up to 31 March 1999 (8 pages)
3 November 1999	Return made up to 25/09/99; no change of members (4 pages)
3 November 1999	Return made up to 25/09/99; no change of members (4 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1999	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1998	Return made up to 25/09/97; no change of members (4 pages)
4 February 1998	Return made up to 25/09/97; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Return made up to 25/09/96; full list of members (6 pages)
4 February 1997	Return made up to 25/09/96; full list of members (6 pages)
1 February 1996	Return made up to 25/09/95; no change of members (5 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 25/09/95; no change of members (5 pages)
30 January 1996	Auditor's resignation (1 page)
30 January 1996	Auditor's resignation (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	Return made up to 25/09/94; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 1995	Return made up to 25/09/94; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 1995	New director appointed (2 pages)
25 September 1990	Incorporation (22 pages)
25 September 1990	Incorporation (22 pages)

Sheen Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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