Sheaf Management Limited

Active
Incorporated on 13 Nov 2006

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 05996126
Company Status Active
Incorporation Date 13 Nov 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Sep 2022
Accounts Type Small
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2023
Confirmation Statement Next Due 6 Mar 2024
Average Number of Employees -

Previous Names:
Pimco 2573 Limited - 19 Dec 2006
Pimco 2573 Limited - 13 Nov 2006

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Sheaf Management Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Sheaf Management Limited is currently in active status and it was incorporated on 13 Nov 2006 (17 years 10 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sheaf Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Howard Lester	Director	17 Jan 2020	-	Active
2	Thomas William Broadley	Director	16 Apr 2018	British	Resigned 17 Jan 2020
3	Stuart Michael Longden	Director	31 Jul 2015	British	Resigned 16 Apr 2018
4	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	4 Nov 2008	-	Active
5	ESPLANADE DIRECTOR LIMITED	Corporate Director	4 Nov 2008	-	Active
6	Simon Charles Mccabe	Director	4 Nov 2008	British	Resigned 31 Jul 2015
7	Deborah Doyle	Director	19 Dec 2006	British	Resigned 15 Nov 2011
8	TEESLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	19 Dec 2006	-	Resigned 4 Nov 2008
9	Stephen Paul Mcbride	Director	19 Dec 2006	-	Resigned 4 Nov 2008
10	James Poskitt	Director	19 Dec 2006	British	Resigned 22 Oct 2013
11	David Morrison Wells	Director	19 Dec 2006	British	Resigned 4 Nov 2008
12	PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13 Nov 2006	-	Resigned 19 Dec 2006
13	PINSENT MASONS DIRECTOR LIMITED	Corporate Director	13 Nov 2006	-	Resigned 19 Dec 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scarborough Dc Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sheaf Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
2	Accounts - Small	6 Oct 2023	Download PDF
3	Accounts - Small	13 Jul 2022	Download PDF
4	Accounts - Full	12 Jul 2021	Download PDF
5	Confirmation Statement - Updates	4 Mar 2021	Download PDF 4 Pages
6	Accounts - Full	23 Sep 2020	Download PDF 19 Pages
7	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	28 Jan 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	28 Jan 2020	Download PDF 1 Pages
10	Accounts - Full	5 Jul 2019	Download PDF 16 Pages
11	Confirmation Statement - Updates	26 Feb 2019	Download PDF 4 Pages
12	Capital - Allotment Shares	18 May 2018	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	10 May 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
15	Accounts - Full	19 Apr 2018	Download PDF 17 Pages
16	Confirmation Statement - Updates	2 Mar 2018	Download PDF 4 Pages
17	Accounts - Full	6 Jul 2017	Download PDF 16 Pages
18	Confirmation Statement - Updates	27 Feb 2017	Download PDF 5 Pages
19	Accounts - Full	30 Jun 2016	Download PDF 12 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2016	Download PDF 6 Pages
21	Incorporation - Memorandum Articles	24 Feb 2016	Download PDF 7 Pages
22	Resolution	24 Feb 2016	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	2 Feb 2016	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Aug 2015	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	14 Aug 2015	Download PDF 3 Pages
26	Resolution	11 Aug 2015	Download PDF 6 Pages
27	Accounts - Full	26 Jun 2015	Download PDF 12 Pages
28	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 6 Pages
30	Incorporation - Memorandum Articles	19 Aug 2014	Download PDF 4 Pages
31	Resolution	19 Aug 2014	Download PDF 2 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Aug 2014	Download PDF 57 Pages
33	Accounts - Full	26 Jun 2014	Download PDF 12 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2014	Download PDF 6 Pages
35	Officers - Termination Director Company With Name	23 Oct 2013	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	1 Oct 2013	Download PDF 3 Pages
37	Accounts - Full	1 Jul 2013	Download PDF 12 Pages
38	Officers - Termination Director Company With Name	28 Feb 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2013	Download PDF 7 Pages
40	Officers - Change Person Director Company With Change Date	3 Jan 2013	Download PDF 2 Pages
41	Accounts - Full	3 Jul 2012	Download PDF 12 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 8 Pages
43	Mortgage - Legacy	29 Nov 2011	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
45	Accounts - Dormant	11 Jul 2011	Download PDF 10 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 8 Pages
47	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 3 Pages
48	Accounts - Total Exemption Full	7 Jul 2010	Download PDF 10 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2010	Download PDF 6 Pages
50	Address - Change Registered Office Company With Date Old	3 Mar 2010	Download PDF 1 Pages
51	Officers - Change Corporate Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
54	Officers - Change Corporate Secretary Company With Change Date	2 Mar 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company	8 Oct 2009	Download PDF 3 Pages
56	Officers - Change Person Director Company	8 Oct 2009	Download PDF 3 Pages
57	Capital - Legacy	17 Sep 2009	Download PDF 2 Pages
58	Accounts - Dormant	20 Aug 2009	Download PDF 7 Pages
59	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
60	Accounts - Legacy	4 Jun 2009	Download PDF 1 Pages
61	Annual Return - Legacy	6 Mar 2009	Download PDF 4 Pages
62	Officers - Legacy	6 Mar 2009	Download PDF 1 Pages
63	Officers - Legacy	2 Mar 2009	Download PDF 1 Pages
64	Officers - Legacy	13 Nov 2008	Download PDF 1 Pages
65	Officers - Legacy	12 Nov 2008	Download PDF 5 Pages
66	Officers - Legacy	6 Nov 2008	Download PDF 2 Pages
67	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
68	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
69	Officers - Legacy	6 Nov 2008	Download PDF 5 Pages
70	Accounts - Dormant	13 Aug 2008	Download PDF 5 Pages
71	Annual Return - Legacy	25 Feb 2008	Download PDF 6 Pages
72	Address - Legacy	25 Feb 2008	Download PDF 1 Pages
73	Resolution	11 Jul 2007	Download PDF 9 Pages
74	Capital - Legacy	11 Jul 2007	Download PDF 1 Pages
75	Resolution	11 Jul 2007	Download PDF 9 Pages
76	Resolution	11 Jul 2007	Download PDF
77	Capital - Legacy	11 Jul 2007	Download PDF 2 Pages
78	Mortgage - Legacy	7 Jul 2007	Download PDF 9 Pages
79	Officers - Legacy	19 Feb 2007	Download PDF 2 Pages
80	Officers - Legacy	19 Feb 2007	Download PDF 2 Pages
81	Officers - Legacy	19 Feb 2007	Download PDF 2 Pages
82	Officers - Legacy	19 Feb 2007	Download PDF 2 Pages
83	Officers - Legacy	19 Feb 2007	Download PDF 2 Pages
84	Incorporation - Memorandum Articles	19 Feb 2007	Download PDF 11 Pages
85	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
86	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
87	Change Of Name - Certificate Company	19 Dec 2006	Download PDF 2 Pages
88	Incorporation - Company	13 Nov 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Scarborough Enterprises (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
2	United Scarborough Estates Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
3	Esplanade Consultants Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
4	Quantum Property (Poyle) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
5	Scarborough Scotia Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
6	Scarborough Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
7	Scarborough Partnership Properties Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
8	Scarborough Property (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
9	Scarborough Property Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
10	Sdg (Stockport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
11	Sdg Caledonia (Residential) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
12	Spc Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
13	City Heights Management Company (Birmingham) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
14	Esplanade Investors Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
15	United Scarborough Estates (Richmond) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
16	Use (Chelmsford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
17	Use (Hanover House) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
18	Use (Rushden) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
19	Use (Watford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
20	Sheffield Digital Campus Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
21	Europa Threadneedle Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
22	Europa Apartments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
23	Haymarket House (Belfast) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
24	Scarborough Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
25	Seaside 5 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
26	Scarduke (Camberley) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
27	Sdg Ireland Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
28	Seaside 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
29	Scarborough Watford Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
30	Use (Bristol) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
31	Sdg Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
32	Scarduke Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
33	Scarborough Investment Company (Blackpool) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
34	Quoin Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
35	Scarborough Ventures Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
36	Sc222296 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active - Proposal To Strike Off
37	Csbp Clackmannanshire Investments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
38	Scarscot Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
39	Scarborough Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
40	Endeavour Enterprise (Doncaster) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
41	Seaside Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
42	Seaside Bdl Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
43	St Vincent Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
44	Scarborough Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
45	Scarborough Group Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
46	City Of Stirling Business Parks (Investments) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
47	Milliners Wharf Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
48	Europa Frenchgate Lp Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
49	Forsyth Enterprise Centre Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
50	Forsyth Business Centres Uk Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
51	Scarford Hirwaun No. 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active - Proposal To Strike Off
52	Talbot Green Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
53	Fairbriar Management Ph1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
54	Fairbriar Residential Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
55	Scarborough Overseas Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
56	Doncaster Bus Station Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
57	John Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
58	Sdg (Congleton) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
59	Vserv Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
60	Middlewood Locks Estate Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
61	Scarborough Partnership Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
62	Esplanade Group (Scarborough) International Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
63	117 The Headrow Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
64	Scarborough Partnership Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
65	Scarborough China Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
66	Scarborough Premier Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
67	Sdg (Newport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
68	Scarborough Property Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
69	Sdg (Wigan) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
70	Thorpe Park Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
71	Fairbriar Homes Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
72	Scarborough Dc Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
73	Use (Leicester) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
74	Victoria Mills Development Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
75	Middlewood Locks Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
76	Ml Phase 2 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
77	T P Property Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
78	Vserv (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
79	Scarborough Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
80	Tp 2005 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
81	Europa Property Company (Northern) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
82	Esplanade Secretarial Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
83	Espuma Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
84	Fairbriar Hatbox Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
85	Fairbriar (Salford) Land Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
86	Fairbriar Developments (Salford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
87	Fairbriar Real Estate Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
88	Fairbriar Real Estate Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
89	Middlewood Locks Klm Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
90	Remote Properties 1175 Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
91	Scarborough Holdings (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
92	Scarborough Holding Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
93	Scarborough United Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
94	Scarborough Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
95	Scarborough (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
96	Scarborough Development Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
97	Scarborough Development Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
98	Blueprint Workspace Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
99	Scarborough Leeds Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Liquidation
100	Scarnov (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
101	Scarmac Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
102	Sdg Newco Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
103	Sdg (Boston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
104	Sdg (Glossop) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
105	Sdg (Preston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
106	Scarborough Development Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
107	Steeland Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
108	Spc (Lomond Court) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
109	Doncaster Bus Station Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
110	Scarborough Legacy Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
111	Vsoftco Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
112	The Finchley Clinic Limited Mutual People: Ian Howard Lester	Active
113	Lester Property Management Limited Mutual People: Ian Howard Lester	Active
114	L.R.Butlin Limited Mutual People: Ian Howard Lester	Active