SHERBURN SAND COMPANY LIMITED

Overview

Company Name	SHERBURN SAND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01837735
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERBURN SAND COMPANY LIMITED?

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

Where is SHERBURN SAND COMPANY LIMITED located?

Registered Office Address	Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for SHERBURN SAND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHERBURN SAND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for SHERBURN SAND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Aug 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 08, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 18, 2021	Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021	2 pages	AP03

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021	1 pages	TM02

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 29, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 05, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of SHERBURN SAND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021		Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					280976100001
ATHERTON-HAM, James West Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 03, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1972-7	Assistant Company Secretary	127558410003
ALLISON, John Jeffrey Simpson Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	Oct 25, 1994	Jun 25, 2013	Secretary	Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire		British			16098380001
BENTLEY, Ginnette Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England	Jul 09, 2015	Nov 30, 2016	Secretary	Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England					199568870001
CONNOLLY, James 57 Brockenhurst Drive SR4 9NT Sunderland Tyne & Wear	Aug 29, 2007	Nov 30, 2016	Secretary	57 Brockenhurst Drive SR4 9NT Sunderland Tyne & Wear		British			66713680001
DALY, Richard 65 Warwick Place SR8 2HJ Peterlee County Durham		Oct 25, 1994	Secretary	65 Warwick Place SR8 2HJ Peterlee County Durham		British			7862120001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Mar 16, 2021	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					220204600001
ALLISON, John Paul Pulford Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England	Oct 25, 1994	Nov 30, 2016	Director	Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England	England	British	1965-11	Engineer	55068640006
ALLISON, John Jeffrey Simpson Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	Jan 18, 1991	Jun 25, 2013	Director	Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	England	British	1938-4	Mining Engineer	16098380001
BROTHERTON, James Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021	Aug 03, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1969-8	Director	119871180001
DALY, Richard 65 Warwick Place SR8 2HJ Peterlee County Durham		Oct 25, 1994	Director	65 Warwick Place SR8 2HJ Peterlee County Durham		British	1938-4	Accountant	7862120001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Mar 01, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1961-5	Company Secretary	44092870005
SIMPSON, Harry Collins 55 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Jul 11, 1996	Jul 04, 2000	Director	55 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	England	British	1946-6	Retired Banker	48719530002
WOOD, Robert Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Mar 16, 2021	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1966-10	Chartered Accountant	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBURN SAND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sherburn Minerals Limited

Apr 06, 2016

Breedon Quarry

Breedon On The Hill

DE73 8AP Derby

Pinnacle House,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01039631

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.

View Detailed Information on Persons with Significant Control

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.
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