SHERWOOD OAK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SHERWOOD OAK HOLDINGS LTD is a Private Limited Company from LONDON and has the status: In Administration.
SHERWOOD OAK HOLDINGS LTD was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 25/11/2023.

SHERWOOD OAK HOLDINGS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 28/02/2022 25/11/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
NEWLANDS DEVELOPMENTS LIMITED (until 08/07/2019)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOWARD WOOLFE Aug 1949 British Director 1998-07-21 CURRENT
TIMOTHY DORIAN BALL Feb 1959 British Director 1997-02-18 CURRENT
MR STEPHEN HOWARD WOOLFE Aug 1949 British Secretary 1998-07-21 CURRENT
MRS JUDITH ANN MORLEY Sep 1946 British Director 1998-07-21 UNTIL 2018-11-01 RESIGNED
MRS PAULINE STEPHANIE CHRISTINE DUNTHORNE Feb 1945 British Director 1998-07-21 UNTIL 2018-11-01 RESIGNED
MRS CAROL BALL Aug 1958 British Director 2021-04-01 UNTIL 2021-05-20 RESIGNED
MRS CAROL BALL Aug 1958 British Director 2023-05-25 UNTIL 2023-08-09 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-02-18 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1997-02-18 UNTIL 1997-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Dorian Ball 2018-11-01 8/1958 29680 Estepona   Malaga Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mr Stephen Howard Woolfe 2017-02-18 - 2020-08-18 8/1949 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Dorian Ball 2017-02-18 - 2018-11-01 2/1959 Estapone   Malaga 29680 Significant influence or control
Mrs Pauline Stephanie Christine Dunthorne 2017-02-18 - 2018-11-01 2/1945 Newark   Nottingham Significant influence or control
Mrs Judith Ann Morley 2017-02-18 - 2018-11-01 9/1946 Radcliffe On Trent   Nottinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT GLENN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BALLCO LIMITED MANSFIELD Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
SHERWOOD DEVELOPMENTS LIMITED RUFFORD NEWARK Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
NEWFIELDS FARMING COMPANY LIMITED OWTHORPE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DONCASTER FARM LIMITED NEWARK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE NATIONAL FOREST CHARITABLE TRUST DERBYSHIRE Dissolved... GROUP 93290 - Other amusement and recreation activities n.e.c.
NATIONAL FOREST ENTERPRISES LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE FOREST EXPERIENCE LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ADKAST DEVELOPMENTS LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
SHERWOOD OAK HOMES LIMITED LONDON In... UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sherwood Oak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2023-05-23 28-02-2022 £5,471 Cash £12,853,845 equity
Sherwood Oak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-19 28-02-2021 £882,117 Cash £12,893,492 equity
Sherwood Oak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £248,171 Cash £13,960,612 equity
Sherwood Oak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £835,981 Cash £13,435,211 equity
Newlands Developments Limited 2018-10-04 28-02-2018 £19 Cash
Newlands Developments Limited - Filleted accounts 2017-05-23 28-02-2017 £18 Cash £403,963 equity
Newlands Developments Limited - Abbreviated accounts 2016-12-22 29-02-2016 £935 Cash
Newlands Developments Ltd - Abbreviated accounts 2015-06-10 28-02-2015 £3,425 Cash
Newlands Developments Ltd - Abbreviated accounts 2014-11-28 28-02-2014 £7,094 Cash

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