This company is commonly known as Sherbourne House Management Limited. The company was founded 21 years ago and was given the registration number 04576115. The firm's registered office is in BIRMINGHAM. You can find them at 67 Newhall Street, , Birmingham, . This company's SIC code is 98000 - Residents property management.
| Name | : | SHERBOURNE HOUSE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04576115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Newhall Street, Birmingham, England, B3 1NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sherbourne House, Vicarage Lane, Warwick, England, CV35 8AB | Director | 02 November 2023 | Active |
| Flat 2, Sherbourne House, Vicarage Lane, Sherbourne, Warwick, United Kingdom, CV35 9AB | Director | 08 October 2023 | Active |
| The Dovecote, 5 The Stables, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB | Director | 13 December 2023 | Active |
| The Old School, Clifford Chambers, Stratford Upon Avon, CV37 8HX | Secretary | 29 October 2002 | Active |
| 45, Summer Row, Birmingham, United Kingdom, B3 1JJ | Corporate Secretary | 22 February 2006 | Active |
| 45, Summer Row, Birmingham, United Kingdom, B3 1JJ | Corporate Secretary | 07 March 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 October 2002 | Active |
| Flat 3 Sherbourne House, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB | Director | 28 July 2017 | Active |
| Flat 2 Sherbourne House, Vicarage Lane Sherbourne, Warwick, CV35 8AB | Director | 22 February 2006 | Active |
| 1 Mansell Street, Stratford Upon Avon, CV37 6NR | Director | 29 October 2002 | Active |
| 1 Sherbourne House, Vicarage Lane, Warwick, CV35 8AB | Director | 22 February 2006 | Active |
| Sherbourne House, Flat 2, Vicarage Lane, Sherbourne, England, CV35 8AB | Director | 15 June 2017 | Active |
| Flat 3 Sherbourne House, Vicarage Lane Sherbourne, Warwick, CV35 8AB | Director | 12 December 2007 | Active |
| Flat 2 Sherbourne House, Vicarage Lane, Sherbourne, CV35 8AB | Director | 12 January 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 October 2002 | Active |
| Mrs Peta Wendy Wilkinson | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Dovecote, 5 The Stables, Vicarage Lane, Warwick, England, CV35 8AB |
| Nature of control | : |
|
| Mr Ian John Tarver | ||
| Notified on | : | 09 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 2 Sherbourne House, Vicarage Lane, Warwick, England, CV35 8AB |
| Nature of control | : |
|
| Mr Robert Lloyd | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3 Sherbourne House, Vicarage Lane, Warwick, England, CV34 8AB |
| Nature of control | : |
|
| Ms Sandra Cole | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3 Sherbourne House, Vicarage Lane, Warwick, England, CV35 8AB |
| Nature of control | : |
|
| Mrs Hannah Jayne Mcewan | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sherbourne House, Flat 2, Sherbourne, England, CV35 8AB |
| Nature of control | : |
|
| Gwynneth Mary Holness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Sherbourne House, Vicarage Lane, Warwick, United Kingdom, CV35 8AB |
| Nature of control | : |
|
| Andrew Nolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3 Sherbourne House, Vicarage Lane Sherbourne, Warwick, United Kingdom, CV35 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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