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SHERBOURNE HIGHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sherbourne Highfield Limited. The company was founded 4 years ago and was given the registration number 12084447. The firm's registered office is in MARLBOROUGH. You can find them at 15 Hertford Court, Hertford Road, Marlborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHERBOURNE HIGHFIELD LIMITED
Company Number:12084447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Hertford Court, Hertford Road, Marlborough, England, SN8 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hertford Court, Hertford Road, Marlborough, England, SN8 4AW

Director04 July 2019Active
15, Hertford Court, Hertford Road, Marlborough, England, SN8 4AW

Director04 July 2019Active

People with Significant Control

Enco Developments Liited
Notified on:23 April 2020
Status:Active
Country of residence:England
Address:15, Hertford Court, Marlborough, England, SN8 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
H G And B Limited
Notified on:23 April 2020
Status:Active
Country of residence:England
Address:Meadowside, Bottlesford, Pewsey, England, SN9 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Winston Borrett
Notified on:04 July 2019
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:England
Address:15, Hertford Court, Marlborough, England, SN8 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruce James O'Grady
Notified on:04 July 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:15, Hertford Court, Marlborough, England, SN8 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Mortgage

Mortgage satisfy charge full.

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2022-07-15Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Capital

Capital allotment shares.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Incorporation

Incorporation company.

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