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SHERBOURNE HURSTBOURNE MANOR LIMITED

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

This company is commonly known as Sherbourne Hurstbourne Manor Limited. The company was founded 4 years ago and was given the registration number 12200931. 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 HURSTBOURNE MANOR LIMITED
Company Number:12200931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Hertford Court, Hertford Road, Marlborough, United Kingdom, SN8 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hertford Court, Hertford Road, Marlborough, United Kingdom, SN8 4AW

Director11 September 2019Active
15, Hertford Court, Hertford Road, Marlborough, United Kingdom, SN8 4AW

Director24 July 2020Active
15, Hertford Court, Hertford Road, Marlborough, United Kingdom, SN8 4AW

Director24 July 2020Active
15, Hertford Court, Hertford Road, Marlborough, United Kingdom, SN8 4AW

Director11 September 2019Active

People with Significant Control

New Gem Holdings Limited
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:58, Rochester Row, London, England, SW1P 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Sherbourne Developments Group Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:15, Hertford Court, Marlborough, United Kingdom, SN8 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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
2024-05-21Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-29Resolution

Resolution.

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2021-04-15Capital

Capital allotment shares.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Appoint person director company with name date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Resolution

Resolution.

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2019-09-11Incorporation

Incorporation company.

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