SHERIOL THIRTY - TWO LIMITED

SHERIOL THIRTY - TWO LIMITED

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

    Company NameSHERIOL THIRTY - TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02699826
    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 SHERIOL THIRTY - TWO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHERIOL THIRTY - TWO LIMITED located?

    Registered Office Address
    1st Floor Chilworth Point
    1 Chilworth Road
    SO16 7JQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERIOL THIRTY - TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for SHERIOL THIRTY - TWO LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for SHERIOL THIRTY - TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Registration of charge 026998260027, created on Feb 27, 2026

    44 pagesMR01

    Registration of charge 026998260026, created on Feb 27, 2026

    41 pagesMR01

    Total exemption full accounts made up to Oct 30, 2024

    10 pagesAA

    Satisfaction of charge 026998260021 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Registration of charge 026998260025, created on Dec 09, 2024

    53 pagesMR01

    Registration of charge 026998260024, created on Dec 09, 2024

    44 pagesMR01

    Total exemption full accounts made up to Oct 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of Errol Maxwell Samuel Camps as a director on Dec 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 30, 2022

    10 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Appointment of Mr Robert James Sperring as a director on Jul 18, 2023

    2 pagesAP01

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Jan 12, 2023

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Registration of charge 026998260023, created on Mar 27, 2019

    18 pagesMR01

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Who are the officers of SHERIOL THIRTY - TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPERRING, Robert James
    Chilworth Point
    1 Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    United Kingdom
    Director
    Chilworth Point
    1 Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    United Kingdom
    United KingdomBritish311460610001
    SPERRING, Robert Thomas
    Castle Acre
    Copse Lane Chilworth
    SO16 7JY Southampton
    Hampshire
    Director
    Castle Acre
    Copse Lane Chilworth
    SO16 7JY Southampton
    Hampshire
    United KingdomBritish1536070001
    SANDERSON, Antony Graham
    97 The Avenue
    PO14 3DJ Fareham
    Hampshire
    Secretary
    97 The Avenue
    PO14 3DJ Fareham
    Hampshire
    British9208000001
    SHOWAN, Richard David Lewis
    22 The Timbers
    PO15 5NB Fareham
    Hampshire
    Secretary
    22 The Timbers
    PO15 5NB Fareham
    Hampshire
    British54624570003
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Secretary
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05659346
    110060390001
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Secretary
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    110060390001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    SHERWIN OLIVER SOLICITORS
    New Hampshire Court
    St Pauls Road
    PO5 4JT Portsmouth
    Hampshire
    Secretary
    New Hampshire Court
    St Pauls Road
    PO5 4JT Portsmouth
    Hampshire
    31161270006
    CLARKE, Michael John
    The Triangle Winchester Road
    Durley
    SO32 2AJ Southampton
    Hampshire
    Director
    The Triangle Winchester Road
    Durley
    SO32 2AJ Southampton
    Hampshire
    British21003330003
    CRAIG, Nigel Stuart
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    Director
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    EnglandEnglish141395410001
    SAMUEL CAMPS, Errol Maxwell
    5 Crowsport
    Hamble
    SO31 4HG Southampton
    Glas Haus
    Hampshire
    United Kingdom
    Director
    5 Crowsport
    Hamble
    SO31 4HG Southampton
    Glas Haus
    Hampshire
    United Kingdom
    United KingdomBritish103806860003
    SANDERSON, Antony Graham
    97 The Avenue
    PO14 3DJ Fareham
    Hampshire
    Director
    97 The Avenue
    PO14 3DJ Fareham
    Hampshire
    British9208000001
    SPERRING, Robert Thomas
    Castle Acre
    Copse Lane Chilworth
    SO16 7JY Southampton
    Hampshire
    Director
    Castle Acre
    Copse Lane Chilworth
    SO16 7JY Southampton
    Hampshire
    United KingdomBritish1536070001

    Who are the persons with significant control of SHERIOL THIRTY - TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thomas Sperring
    1 Chilworth Road
    SO16 7JQ Southampton
    Chilworth Point
    United Kingdom
    Apr 06, 2016
    1 Chilworth Road
    SO16 7JQ Southampton
    Chilworth Point
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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