SHERWOOD LOCK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHERWOOD LOCK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02822682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHERWOOD LOCK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Loudwater Close TW16 6DD Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marion Gray as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Orrin as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Jack Sermon as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Desiree Robbins as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on Dec 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of Fairoak Estate Management Limited as a secretary on Nov 25, 2019 | 1 pages | TM02 | ||
Appointment of 2 Manage Propety Ltd. as a secretary on Nov 20, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Thomas Jack Sermon as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neil Alexander Pearson as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Cessation of Neil Alexander Pearson as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Who are the officers of SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 MANAGE PROPETY LTD. | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England |
| 264695640001 | ||||||||||
| HUGHES, Stephen | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | 46084740002 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England |
| 209206810001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LTD | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 140483090015 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| MOAT MANAGEMENT SERVICES (1990) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Gem House Hertfordshire | 113631170002 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| ASSI, Tariq Powis | Director | 25 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 54473230001 | ||||||||||
| BEST, Timothy Edwards | Director | 20 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 48906630001 | ||||||||||
| BEST, Timothy Edwards | Director | 20 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 48906630001 | ||||||||||
| CHAFEY, Frances Noel | Director | 13 Capstans Wharf Robinhood Road St Johns GU21 1PU Woking Surrey | British | 39956160001 | ||||||||||
| EDWARDS, Simon Graham | Director | 8 Capstans Wharf GU21 8PU Woking Surrey | British | 109247430001 | ||||||||||
| GRAY, Marion | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | 248180060001 | |||||||||
| HART, Darren Lee | Director | 4 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 43761130001 | ||||||||||
| HOUSTS, Simon William | Director | 26 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 39955860001 | ||||||||||
| HUGHES, Stephen | Director | 38 Capstans Wharf St Johns GU21 1PU Woking Surrey | United Kingdom | British | 46084740001 | |||||||||
| MERRILL, Kevin Paul | Director | 14 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 39955970001 | ||||||||||
| NEIL, Roy Adrian | Director | 35 Capstan's Wharf St John's GU21 8PU Woking Surrey | British | 109247580001 | ||||||||||
| ORRIN, Christopher Paul | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | 240144930001 | |||||||||
| OWEN, David | Director | 36 Capstans Wharf GU21 1PU Woking Surrey | British | 51678980001 | ||||||||||
| PATERSON, Janette Caroline | Director | 9 Capstans Wharf St. Johns GU21 1PU Woking Surrey | British | 65797620001 | ||||||||||
| PEARSON, Neil Alexander | Director | Capstans Wharf St Johns GU21 8PU Woking 22 Surrey | United Kingdom | British | 138386980001 | |||||||||
| PORT, David Christopher | Director | 27 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 41891210001 | ||||||||||
| PORT, Gillian | Director | 27 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 39955770001 | ||||||||||
| ROBBINS, Desiree | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | 232875650001 | |||||||||
| SERMON, Thomas Jack | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | 260263300001 | |||||||||
| SMEE, Peter Richard | Director | 15 Capstans Wharf GU21 8PU Woking Surrey | United Kingdom | British | 124537030001 | |||||||||
| SPONG, Jane Phillipa | Director | 8 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 39956210001 | ||||||||||
| WHEELER, Melanie | Director | 29 Capstans Wharf St Johns GU21 1PU Woking Surrey | British | 40333650001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Director | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Alexander Pearson | Aug 04, 2016 | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London Fairoak Estate Management Ltd England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHERWOOD LOCK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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