Background WavePink WaveYellow Wave

SHEPHERDS MEWS MANAGEMENT LIMITED (11809379)

SHEPHERDS MEWS MANAGEMENT LIMITED (11809379) is an active UK company. incorporated on 6 February 2019. with registered office in Harlow. The company operates in the Real Estate Activities sector, engaged in residents property management. SHEPHERDS MEWS MANAGEMENT LIMITED has been registered for 7 years. Current directors include WEBSTER, Helen.

Company Number
11809379
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 February 2019
Age
7 years
Address
One, Harlow, CM20 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
WEBSTER, Helen
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SHEPHERDS MEWS MANAGEMENT LIMITED

SHEPHERDS MEWS MANAGEMENT LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHEPHERDS MEWS MANAGEMENT LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11809379

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 6 February 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

One Station Approach Harlow, CM20 2FB,

Previous Addresses

Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
From: 13 July 2020To: 4 March 2025
, 20 Kent Road, Northampton, Northamptonshire, NN5 4DR
From: 6 February 2019To: 13 July 2020
Timeline

12 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Feb 19
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Jul 22
Director Left
Oct 22
Director Left
Oct 22
Owner Exit
Nov 22
Owner Exit
Nov 22
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

Active
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 25 Jun 2020

WEBSTER, Helen

Active
Station Approach, HarlowCM20 2FB
Born December 1972
Director
Appointed 05 Jun 2022

ARDEN, Karl

Resigned
Edinburgh Way, HarlowCM20 2BN
Born October 1969
Director
Appointed 01 Feb 2021
Resigned 02 Feb 2021

BROWNING, James Edward

Resigned
Hulme Close, BedfordMK41 6GH
Born January 1974
Director
Appointed 01 Feb 2021
Resigned 05 Jun 2022

BROWNING, James Edward

Resigned
Edinburgh Way, HarlowCM20 2BN
Born January 1974
Director
Appointed 06 Feb 2019
Resigned 01 Feb 2021

SWAN, Matthew David

Resigned
Sauncey Wood, HarpendenAL5 5DP
Born October 1963
Director
Appointed 01 Feb 2021
Resigned 05 Jun 2022

SWAN, Matthew David

Resigned
Edinburgh Way, HarlowCM20 2BN
Born October 1963
Director
Appointed 06 Feb 2019
Resigned 01 Feb 2021

Persons with significant control

2

0 Active
2 Ceased

Mr James Edward Browning

Ceased
Edinburgh Way, HarlowCM20 2BN
Born January 1974

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Ceased 05 Jun 2022

Mr Matthew David Swan

Ceased
Edinburgh Way, HarlowCM20 2BN
Born October 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Feb 2019
Ceased 05 Jun 2022
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Members Register Information On Withdrawal From The Public Register
20 July 2020
EW05RSSEW05RSS
Withdrawal Of The Members Register Information From The Public Register
20 July 2020
EW05EW05
Withdrawal Of The Directors Residential Address Register Information From The Public Register
13 July 2020
EW02EW02
Withdrawal Of The Directors Register Information From The Public Register
13 July 2020
EW01EW01
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
13 July 2020
EW04EW04
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
13 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
13 July 2020
PSC04Change of PSC Details
Appoint Corporate Secretary Company With Name Date
13 July 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
13 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Incorporation Company
6 February 2019
NEWINCIncorporation