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SHELTON CLOSE FLATS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shelton Close Flats Management Limited. The company was founded 30 years ago and was given the registration number 02859325. The firm's registered office is in TONBRIDGE. You can find them at Flat 1, 31 Shelton Close, Tonbridge, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SHELTON CLOSE FLATS MANAGEMENT LIMITED
Company Number:02859325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Director12 December 2022Active
Flat 2, 31 Shelton Close, Tonbridge, United Kingdom, TN10 3DY

Director01 September 2016Active
60, Judd Road, Tonbridge, United Kingdom, TN9 2NJ

Director21 December 2015Active
18b The Pleasaunce, Rockdale Road, Sevenoaks, TN13 1JU

Secretary31 October 1997Active
Flat 3 31 Shelton Close, Tonbridge, TN10 3DY

Secretary30 October 1995Active
Flat 3, 31 Shelton Close, Tonbridge, TN10 3DY

Secretary05 October 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 October 1993Active
Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY

Director03 November 2004Active
18b The Pleasaunce, Rockdale Road, Sevenoaks, TN13 1JU

Director31 October 1997Active
Flat 3, 31 Shelton Close, Tonbridge, TN10 3DY

Director05 October 1993Active
Flat 3 31 Shelton Close, Tonbridge, TN10 3DY

Director30 October 1995Active
Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY

Director11 November 1999Active
Flat 2, 31 Shelton Close, Tonbridge, TN10 3DY

Director05 October 1993Active
31 Shelton Close, Tonbridge, TN10 3DY

Director29 November 1999Active
96a, Weald Road, Sevenoakes, United Kingdom, TN13 1QQ

Director17 May 2017Active
10 E Queens Road, Tunbridge Wells, TN4 9LU

Director05 October 1993Active
Flat 1, 31 Shelton Close, Tonbridge, United Kingdom, TN10 3DY

Director02 August 2013Active
96a, Weald Road, Sevenoaks, United Kingdom, TN13 1QQ

Director17 May 2017Active
Flat 1, 31 Shelton Close, Tonbridge, United Kingdom, TN10 3DY

Director02 August 2013Active
Flat 2, 31 Shelton Close, Tonbridge, TN10 3DY

Director11 March 2003Active

People with Significant Control

Mr Paul Robert Newman
Notified on:17 March 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:96a, Weald Road, Sevenoaks, United Kingdom, TN13 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hanna Louise Smith
Notified on:19 October 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 31 Shelton Close, Tonbridge, United Kingdom, TN10 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 31 Shelton Close, Tonbridge, United Kingdom, TN10 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Rathmell Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:60, Judd Road, Tonbridge, United Kingdom, TN9 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-17Address

Change registered office address company with date old address new address.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Officers

Change person director company with change date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-10-18Officers

Appoint person director company with name date.

Download

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