SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
Overview
| Company Name | SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02978541 |
| 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 SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED located?
| Registered Office Address | 89 Bridge Road KT8 9HH East Molesey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Paul Sweeting as a person with significant control on Apr 20, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Notification of Stephen Sweeting as a person with significant control on Oct 13, 2021 | 2 pages | PSC01 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Oct 13, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Sweetings Property Management Ltd as a secretary on Sep 28, 2021 | 2 pages | AP04 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 89 Bridge Road East Molesey KT8 9HH on Sep 28, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Hawkes as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Paul Julian Wilkinson as a director on Apr 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Ernest Arthur West as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Who are the officers of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWEETINGS PROPERTY MANAGEMENT LTD | Secretary | Bridge Road KT8 9HH East Molesey 89 Bridge Road England |
| 287740490001 | ||||||||||
| TAYLOR, Nathan | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath C/O Goldfield Properties Buckinghamshire England | United Kingdom | British | 240068280001 | |||||||||
| WILKINSON, Paul Julian | Director | Bridge Road KT8 9HH East Molesey 89 England | England | British | 257660910001 | |||||||||
| ALLEN, Roy Malcolm | Secretary | 3 Owles Lane SG9 9JA Buntingford Hertfordshire | British | 37611450001 | ||||||||||
| HAWKES, Philip | Secretary | 18 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 61797190001 | ||||||||||
| KESSEL, Richard Alexander | Secretary | 42 Osprey Close Falcon Way WD2 4XR Watford Hertfordshire | British | 24668050002 | ||||||||||
| PIPER, Margaret Lucy | Secretary | 17 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 49588230001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire |
| 100321270001 | ||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| BEST, Herbert Collingwood | Director | Sherbourne Gardens TW17 8LG Shepperton 2 Middlesex | United Kingdom | British | 137484140001 | |||||||||
| BRAND, Frances Louise Atkinson | Director | 3 Bowers Parade High Street AL5 2SH Harpenden Hertfordshire | British | 36742530002 | ||||||||||
| DONMALL, Basil Francis | Director | 11 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 67395270002 | ||||||||||
| FENWICK, Debbie | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 137484110001 | |||||||||
| FOSTER, Suzie | Director | 19 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 95054950001 | ||||||||||
| HARRISON, Wayne Morris | Director | 12 Acworth Close N9 8PJ London | British | 55367710001 | ||||||||||
| HAWKES, Philip | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath Bucks | England | British | 203885250001 | |||||||||
| HAWKES, Philip | Director | 18 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 61797190001 | ||||||||||
| HAYTER, Tracey | Director | 21 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 49587640001 | ||||||||||
| PIPER, Margaret Lucy | Director | 17 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 49588230001 | ||||||||||
| POTTER, Stephen Conrad | Director | The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire | United Kingdom | British | 11558300001 | |||||||||
| SIMPSON, John | Director | 7 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 49588060001 | ||||||||||
| SPEERS, Ronan | Director | 8 Parkmount Crescent BT43 5HS Ballymena County Antrim | British | 65858680001 | ||||||||||
| WEST, Mark Ernest Arthur | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath Bucks | England | British | 203507240001 | |||||||||
| WESTBURY, Simon Paul | Director | 19 Sherbourne Gardens TW17 8LG Shepperton Middlesex | British | 52330760001 | ||||||||||
| WILLIAMS, Michael John | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | England | British | 161259480001 | |||||||||
| RIALTO (MANAGEMENT) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242260001 |
Who are the persons with significant control of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul Sweeting | Oct 13, 2021 | Bridge Road KT8 9HH East Molesey 89 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christopher Donnellan | Oct 12, 2016 | Bridge Road KT8 9HH East Molesey 89 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2026 | 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