UKBizDB.co.uk

SHERINGHAM HOUSE HOLDINGS LIMITED

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

This company is commonly known as Sheringham House Holdings Limited. The company was founded 18 years ago and was given the registration number 05710765. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHERINGHAM HOUSE HOLDINGS LIMITED
Company Number:05710765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, England, W1T 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Peel Mews, Anchor Quay, Norwich, NR3 3PL

Secretary15 February 2006Active
Spring Cottage, Park Road, Aylmerton, United Kingdom, NR11 8PT

Director23 February 2015Active
20 Peel Mews, Anchor Quay, Norwich, NR3 3PL

Director15 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 February 2006Active
18 Rose Walk, Purley, CR8 3LG

Director01 June 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mr Richard Steven Davies
Notified on:15 February 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:20 Peel Mews, Peel Mews, Norwich, United Kingdom, NR3 3PL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Change account reference date company previous extended.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts amended with made up date.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-20Address

Change registered office address company with date old address new address.

Download
2015-11-26Accounts

Accounts with accounts type dormant.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Officers

Termination director company with name termination date.

Download
2015-03-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.