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Sherston Limited, TW20 9LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHERSTON LIMITED

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

This company is commonly known as Sherston Limited. The company was founded 10 years ago and was given the registration number 08640660. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHERSTON LIMITED
Company Number:08640660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Secretary20 October 2014Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director17 October 2014Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director17 October 2014Active
34, Anyards Road, Cobham, England, KT11 2LA

Secretary17 October 2014Active
17, Church Street, Sherston, Malmesbury, United Kingdom, SN16 0LR

Director06 August 2013Active

People with Significant Control

Full House Restaurants Holdings Limited
Notified on:06 August 2016
Status:Active
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type small.

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2023-09-15Address

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

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2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2019-12-03Address

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

Download
2019-11-28Address

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

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2016-10-20Accounts

Accounts with accounts type small.

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