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HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED (05274457)

HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED (05274457) is an active UK company. incorporated on 1 November 2004. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include LINAKER, Paul.

Company Number
05274457
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 November 2004
Age
21 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LINAKER, Paul
SIC Codes
98000

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Introduction
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HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED

HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 November 2004 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGH BEECHES (SHARSTON) MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05274457

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 1 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

6 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Mar 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Aug 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 06 Jun 2005

LINAKER, Paul

Active
1 Lauriston Close, ManchesterM22 4TZ
Born August 1969
Director
Appointed 01 Dec 2015

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
11 Wellesley Road, CroydonCR0 2NW
Corporate secretary
Appointed 01 Nov 2004
Resigned 01 Nov 2004

GOODWIN, Neil

Resigned
Essex Road, HoddesdonEN11 0DR
Born December 1953
Director
Appointed 01 Nov 2004
Resigned 13 Apr 2017

HOLBROOK, Robert John

Resigned
Essex Road, HoddesdonEN11 0DR
Born January 1966
Director
Appointed 01 Nov 2004
Resigned 13 Apr 2017

SAIT, Anthony

Resigned
Lauriston Close, ManchesterM22 4TZ
Born January 1949
Director
Appointed 01 Dec 2015
Resigned 18 Aug 2017

CPM ASSET MANAGEMENT LIMITED

Resigned
11 Wellesley Road, CroydonCR0 2NW
Corporate nominee director
Appointed 01 Nov 2004
Resigned 01 Nov 2004

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
11 Wellesley Road, CroydonCR0 2NW
Corporate director
Appointed 01 Nov 2004
Resigned 21 Jul 2008
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
11 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
27 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2013
AR01AR01
Accounts With Accounts Type Dormant
26 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
8 November 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 November 2010
AR01AR01
Annual Return Company With Made Up Date No Member List
4 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
4 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 April 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
21 November 2008
287Change of Registered Office
Legacy
21 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
1 November 2007
363aAnnual Return
Legacy
1 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
21 April 2007
AAAnnual Accounts
Resolution
21 April 2007
RESOLUTIONSResolutions
Legacy
27 March 2007
225Change of Accounting Reference Date
Legacy
23 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2006
AAAnnual Accounts
Resolution
3 June 2006
RESOLUTIONSResolutions
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288aAppointment of Director or Secretary
Incorporation Company
1 November 2004
NEWINCIncorporation