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Home > England & Wales Companies > SHERBOURNE HOUSE MANAGEMENT LIMITED
Company Information for

SHERBOURNE HOUSE MANAGEMENT LIMITED

2 SHERBOURNE HOUSE VICARAGE LANE, SHERBOURNE, WARWICK, CV35 8AB,
Company Registration Number
04576115
Private Limited Company
Active

Company Overview

About Sherbourne House Management Ltd
SHERBOURNE HOUSE MANAGEMENT LIMITED was founded on 2002-10-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Sherbourne House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHERBOURNE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
2 SHERBOURNE HOUSE VICARAGE LANE
SHERBOURNE
WARWICK
CV35 8AB
Other companies in B3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBOURNE HOUSE MANAGEMENT LIMITED
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Company Officers of SHERBOURNE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SANDRA COLE
Director 2017-07-28
GWYNNETH MARY HOLNESS
Director 2006-02-22
HANNAH JAYNE NORTON
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NOLAN
Director 2007-12-12 2017-06-14
CPBIGWOOD MANAGEMENT LLP
Company Secretary 2012-03-07 2017-02-28
CHARLES NOLAN
Director 2010-01-12 2015-05-08
CPBIGWOOD
Company Secretary 2006-02-22 2012-03-07
ANTHONY WILLIAM CRANSTONE
Director 2006-02-22 2009-12-18
ROBERT BARNARD DAVIES
Director 2002-10-29 2006-02-23
CHRISTOPHER IRONMONGER
Company Secretary 2002-10-29 2006-02-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-29 2002-10-29
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-29 2002-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England
2024-01-07Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 2024-01-07
2023-12-13DIRECTOR APPOINTED MRS PETA WENDY WILKINSON
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETA WENDY WINKINSON
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-12-06CESSATION OF GWYNNETH MARY HOLNESS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25APPOINTMENT TERMINATED, DIRECTOR HANNAH JAYNE MCEWAN
2023-10-25DIRECTOR APPOINTED MR IAN JOHN TARVER
2023-10-25APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MARY HOLNESS
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LLOYD
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-26PSC07CESSATION OF SANDRA COLE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA COLE
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-20CH01Director's details changed for Ms Hannah Jayne Norton on 2019-10-01
2019-11-20PSC04Change of details for Ms Hannah Jayne Norton as a person with significant control on 2019-10-01
2019-11-20PSC09Withdrawal of a person with significant control statement on 2019-11-20
2019-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JAYNE NORTON
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-07-28AP01DIRECTOR APPOINTED SANDRA COLE
2017-07-28PSC07CESSATION OF ANDREW NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15AP01DIRECTOR APPOINTED MISS HANNAH JAYNE NORTON
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN
2017-03-07TM02Termination of appointment of Cpbigwood Management Llp on 2017-02-28
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NOLAN
2014-12-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND
2012-11-15AR0129/10/12 FULL LIST
2012-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
2012-04-17AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012
2011-11-01AR0129/10/11 FULL LIST
2011-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 31/10/2011
2011-01-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANSTONE
2010-01-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AP01DIRECTOR APPOINTED CHARLES NOLAN
2009-11-02AR0129/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOLAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH MARY HOLNESS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CRANSTONE / 02/11/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/11/2009
2008-12-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-12363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-3088(2)RAD 22/05/07--------- £ SI 1@1=1 £ IC 2/3
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-03-17288bSECRETARY RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHERBOURNE HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERBOURNE HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERBOURNE HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Intangible Assets
Patents
We have not found any records of SHERBOURNE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBOURNE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of SHERBOURNE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERBOURNE HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHERBOURNE HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHERBOURNE HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERBOURNE HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERBOURNE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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