SHERLOCK HOMES LIMITED

SHERLOCK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHERLOCK HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01033947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERLOCK HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHERLOCK HOMES LIMITED located?

    Registered Office Address
    45 The Burgage
    Prestbury
    GL52 3DL Cheltenham
    Glos
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERLOCK HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SHERLOCK HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2027
    Next Confirmation Statement DueSep 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2026
    OverdueNo

    What are the latest filings for SHERLOCK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    5 pagesAA

    Director's details changed for Mr Issac Anthony Vaughan on Jan 29, 2026

    2 pagesCH01

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Declan Vaughan as a person with significant control on Sep 10, 2025

    2 pagesPSC04

    Registered office address changed from 45 the Burgage 45 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL United Kingdom to 45 the Burgage Prestbury Cheltenham Glos GL52 3DL on Sep 10, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Registered office address changed from , Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, GL53 0AN, England to 45 the Burgage 45 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on Nov 04, 2024

    1 pagesAD01

    Appointment of Mr Issac Anthony Vaughan as a director on Nov 04, 2024

    2 pagesAP01

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Change of details for Mr Thomas Declan Vaughan as a person with significant control on Mar 04, 2024

    2 pagesPSC04

    Registered office address changed from , First Floor, Brailsford House Knapp Lane, Cheltenham, Glos, GL50 3QA, United Kingdom to 45 the Burgage 45 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on Mar 04, 2024

    1 pagesAD01

    Director's details changed for Mr Thomas Declan Vaughan on Jan 08, 2024

    2 pagesCH01

    Change of details for Mr Thomas Declan Vaughan as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Director's details changed for Mr Thomas Declan Vaughan on Apr 11, 2022

    2 pagesCH01

    Change of details for Mr Thomas Declan Vaughan as a person with significant control on Apr 11, 2022

    2 pagesPSC04

    Registered office address changed from , 26 Copt Elm Road, Charlton Kings, Cheltenham, GL53 8AH, England to 45 the Burgage 45 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on Apr 11, 2022

    1 pagesAD01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Who are the officers of SHERLOCK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Isaac Anthony
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45 The Burgage
    England
    Director
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45 The Burgage
    England
    EnglandIrish328962930002
    VAUGHAN, Thomas Declan
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45
    Glos
    England
    Director
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45
    Glos
    England
    EnglandIrish199862360007
    BULLINGHAM, William Victor Peter
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    Secretary
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    British49261990005
    WILLIAMS, Elizabeth Anne
    Niamey North Road
    The Reddings
    GL51 6RA Cheltenham
    Gloucestershire
    Secretary
    Niamey North Road
    The Reddings
    GL51 6RA Cheltenham
    Gloucestershire
    British4818330001
    BILLINGS (DECEASED), David Michael
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    Director
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    United KingdomBritish28810870005
    BULLINGHAM, Christopher Edward Charles
    Park House
    Wellington Square
    GL50 4JZ Cheltenham
    Gloucestershire
    Director
    Park House
    Wellington Square
    GL50 4JZ Cheltenham
    Gloucestershire
    British51354640001
    BULLINGHAM, William Victor Peter
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    Director
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    United KingdomBritish134338430004

    Who are the persons with significant control of SHERLOCK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Declan Vaughan
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45
    Glos
    England
    Sep 08, 2020
    The Burgage
    Prestbury
    GL52 3DL Cheltenham
    45
    Glos
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Victor Peter Bullingham
    Copt Elm Road
    Charlton Kings
    GL53 8AH Cheltenham
    26
    England
    Feb 28, 2017
    Copt Elm Road
    Charlton Kings
    GL53 8AH Cheltenham
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0