UKBizDB.co.uk

SHERBURN CONSTRUCTION LIMITED

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

This company is commonly known as Sherburn Construction Limited. The company was founded 29 years ago and was given the registration number 02965859. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHERBURN CONSTRUCTION LIMITED
Company Number:02965859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary16 March 2021Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
Middleton Lodge, Middleton Tyas, Richmond, DL10 6NJ

Secretary25 October 1994Active
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP

Secretary09 July 2015Active
57 Brockenhurst Drive, Sunderland, SR4 9NT

Secretary22 March 2005Active
65 Warwick Place, Peterlee, SR8 2HJ

Secretary31 August 1994Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary30 November 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 September 1994Active
Low Harperley Farm, Firtree, Crook, Durham, England, DL15 8DY

Director25 October 1994Active
Middleton Lodge, Middleton Tyas, Richmond, DL10 6NJ

Director31 August 1994Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 September 1994Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 November 2016Active
55 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Director11 July 1996Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 November 2016Active

People with Significant Control

Sherburn Minerals Lmited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Appoint person secretary company with name date.

Download
2021-03-18Officers

Termination secretary company with name termination date.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2020-12-16Resolution

Resolution.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Accounts

Change account reference date company previous shortened.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.