Company Information for SHERBOURNE HOUSE MANAGEMENT LIMITED
2 SHERBOURNE HOUSE VICARAGE LANE, SHERBOURNE, WARWICK, CV35 8AB,
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Company Registration Number
04576115
Private Limited Company
Active |
Company Name | |
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SHERBOURNE HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
2 SHERBOURNE HOUSE VICARAGE LANE SHERBOURNE WARWICK CV35 8AB Other companies in B3 | |
Company Number | 04576115 | |
---|---|---|
Company ID Number | 04576115 | |
Date formed | 2002-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 04:24:09 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA COLE |
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GWYNNETH MARY HOLNESS |
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HANNAH JAYNE NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NOLAN |
Director | ||
CPBIGWOOD MANAGEMENT LLP |
Company Secretary | ||
CHARLES NOLAN |
Director | ||
CPBIGWOOD |
Company Secretary | ||
ANTHONY WILLIAM CRANSTONE |
Director | ||
ROBERT BARNARD DAVIES |
Director | ||
CHRISTOPHER IRONMONGER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England | ||
Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 2024-01-07 | ||
DIRECTOR APPOINTED MRS PETA WENDY WILKINSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETA WENDY WINKINSON | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
CESSATION OF GWYNNETH MARY HOLNESS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH JAYNE MCEWAN | ||
DIRECTOR APPOINTED MR IAN JOHN TARVER | ||
APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MARY HOLNESS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
PSC07 | CESSATION OF SANDRA COLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Hannah Jayne Norton on 2019-10-01 | |
PSC04 | Change of details for Ms Hannah Jayne Norton as a person with significant control on 2019-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JAYNE NORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SANDRA COLE | |
PSC07 | CESSATION OF ANDREW NOLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS HANNAH JAYNE NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN | |
TM02 | Termination of appointment of Cpbigwood Management Llp on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 45 Summer Row Birmingham West Midlands B3 1JJ | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOLAN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND | |
AR01 | 29/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012 | |
AR01 | 29/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 31/10/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANSTONE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHARLES NOLAN | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOLAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH MARY HOLNESS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CRANSTONE / 02/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/05/07--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERBOURNE HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHERBOURNE HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |