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SHERBURN HOUSE LTD

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

This company is commonly known as Sherburn House Ltd. The company was founded 14 years ago and was given the registration number 07009722. The firm's registered office is in SHERBURN. You can find them at 1 Railway Close, , Sherburn, County Durham. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SHERBURN HOUSE LTD
Company Number:07009722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Railway Close, Sherburn, County Durham, DH6 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Railway Close, Sherburn, United Kingdom, DH6 1RN

Secretary04 September 2009Active
1, Railway Close, Sherburn, Uk, DH6 1RN

Director22 February 2013Active
1, Railway Close, Sherburn, Uk, DH6 1RN

Director01 June 2012Active
1, Railway Close, Sherburn, United Kingdom, DH6 1RN

Director04 September 2009Active
1, Railway Close, Sherburn, United Kingdom, DH6 1RN

Director04 September 2009Active

People with Significant Control

Mrs Karen Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:1, Railway Close, Sherburn, DH6 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Colin Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:1, Railway Close, Sherburn, DH6 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:1, Railway Close, Sherburn, DH6 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-07-07Resolution

Resolution.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-07-05Capital

Capital name of class of shares.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-07-05Change of constitution

Statement of companys objects.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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