SHERBOURNE HOUSE MANAGEMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

SHERBOURNE HOUSE MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SHERBOURNE HOUSE MANAGEMENT LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576115. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SHERBOURNE HOUSE MANAGEMENT LIMITED - WARWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 SHERBOURNE HOUSE VICARAGE LANE
WARWICK
CV35 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LLOYD Apr 1937 Welsh Director 2023-11-02 CURRENT
MRS PETA WENDY WILKINSON Jun 1962 English Director 2023-12-13 CURRENT
MR IAN JOHN TARVER Mar 1967 British Director 2023-10-08 CURRENT
BIGWOOD ASSOCIATES LIMITED Corporate Secretary 2006-02-22 UNTIL 2012-03-07 RESIGNED
CHARLES NOLAN Jan 1935 British Director 2010-01-12 UNTIL 2015-05-08 RESIGNED
ANDREW NOLAN Mar 1965 British Director 2007-12-12 UNTIL 2017-06-14 RESIGNED
MISS HANNAH JAYNE MCEWAN Jul 1983 British Director 2017-06-15 UNTIL 2022-11-09 RESIGNED
GWYNNETH MARY HOLNESS Jun 1936 British Director 2006-02-22 UNTIL 2023-10-08 RESIGNED
ROBERT BARNARD DAVIES Sep 1951 British Director 2002-10-29 UNTIL 2006-02-23 RESIGNED
ANTHONY WILLIAM CRANSTONE Feb 1966 British Director 2006-02-22 UNTIL 2009-12-18 RESIGNED
SANDRA COLE Nov 1966 British Director 2017-07-28 UNTIL 2020-11-05 RESIGNED
MR CHRISTOPHER IRONMONGER Apr 1950 British Secretary 2002-10-29 UNTIL 2006-02-22 RESIGNED
CPBIGWOOD MANAGEMENT LLP Corporate Secretary 2012-03-07 UNTIL 2017-02-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-29 UNTIL 2002-10-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-29 UNTIL 2002-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Peta Wendy Wilkinson 2023-12-13 6/1962 Warwick   Ownership of shares 25 to 50 percent
Mr Ian John Tarver 2022-11-09 3/1967 Warwick   Ownership of shares 25 to 50 percent
Mr Robert Lloyd 2020-11-05 4/1937 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sandra Cole 2017-07-28 - 2020-11-05 11/1966 Warwick   Ownership of shares 25 to 50 percent
Mrs Hannah Jayne Mcewan 2017-06-15 - 2022-11-09 7/1983 Sherbourne   Warwick Ownership of shares 25 to 50 percent
Gwynneth Mary Holness 2016-04-06 - 2022-11-09 6/1936 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Andrew Nolan 2016-04-06 - 2017-07-28 3/1965 Warwick   Warwickshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sherbourne House Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-01 31-10-2022 £3 Cash £3 equity
Sherbourne House Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-29 31-10-2021 £3 Cash £3 equity
Sherbourne House Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-29 31-10-2020 £3 Cash £3 equity
Dormant Company Accounts - SHERBOURNE HOUSE MANAGEMENT LIMITED 2020-08-01 31-10-2019 £3 Cash £3 equity
Dormant Company Accounts - SHERBOURNE HOUSE MANAGEMENT LIMITED 2019-08-01 31-10-2018 £3 Cash £3 equity
Micro-entity Accounts - SHERBOURNE HOUSE MANAGEMENT LIMITED 2018-07-19 31-10-2017 £3 equity
Abbreviated Company Accounts - SHERBOURNE HOUSE MANAGEMENT LIMITED 2017-07-25 31-10-2016 £3 equity
Abbreviated Company Accounts - SHERBOURNE HOUSE MANAGEMENT LIMITED 2016-07-13 31-10-2015 £3 equity

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