SHERBORNE LOFT MANAGEMENT COMPANY LIMITED

Overview

Company Name	SHERBORNE LOFT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03186846
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1996

Summary

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

What is the purpose of SHERBORNE LOFT 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 SHERBORNE LOFT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	11 Floor, 54 Hagley Road Hagley Road B16 8PE Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for SHERBORNE LOFT MANAGEMENT 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 SHERBORNE LOFT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for SHERBORNE LOFT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

May 08, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Termination of appointment of Nigel Roy Webb as a director on Feb 21, 2024	1 pages	TM01

Nov 07, 2023	Appointment of Dr Olivier Nicolas Cedric Varnier as a director on Nov 07, 2023	2 pages	AP01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Cessation of Hilary Helen Howell as a person with significant control on Feb 10, 2022	1 pages	PSC07

Feb 10, 2022	Cessation of Norman John Steemson as a person with significant control on Feb 10, 2022	1 pages	PSC07

Feb 09, 2022	Notification of Susan Caroline Seward as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 09, 2022	Notification of Andrew Fergus Mackereth as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 09, 2022	Notification of Dawn Roberts as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 09, 2022	Notification of Nicola Jane Dowdeswell as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 09, 2022	Director's details changed for Mr Andrew Fergus Mackdreth on Feb 09, 2022	2 pages	CH01

Jan 18, 2022	Appointment of Ms Dawn Roberts as a director on Jun 15, 2021	2 pages	AP01

Jan 18, 2022	Appointment of Ms Nicola Jane Dowdeswell as a director on Jun 15, 2021	2 pages	AP01

Jun 29, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mr Andrew Fergus Mackdreth as a director on Jun 20, 2019	2 pages	AP01

Nov 05, 2019	Termination of appointment of Margaret Mary Bonham as a director on Jun 30, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Kay Elizabeth Simpson as a director on Jun 30, 2019	1 pages	TM01

View All Filings

Who are the officers of SHERBORNE LOFT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Elena Aristova, Dr Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Feb 13, 2013		Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	British	1974-6	Civil/ Structural Engineer	179233070001
COPSEY, Elizabeth Ann Grosvenor Street West B16 8HW Birmingham 207 United Kingdom	Feb 04, 2009		Director	Grosvenor Street West B16 8HW Birmingham 207 United Kingdom	England	British	1957-7	Company Director	118440530002
DOWDESWELL, Nicola Jane Grosvenor Street West B16 8HW Birmingham 206 Sherborne Lofts England	Jun 15, 2021		Director	Grosvenor Street West B16 8HW Birmingham 206 Sherborne Lofts England	England	British	1959-3	Company Director	35303380002
MACKERETH, Andrew Fergus Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Jun 20, 2019		Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	British	1957-2	Director	266352400002
ROBERTS, Dawn Grosvenor Street West B16 8HW Birmingham 208 Sherborne Lofts England	Jun 15, 2021		Director	Grosvenor Street West B16 8HW Birmingham 208 Sherborne Lofts England	England	British	1964-3	Pr Consultant	44491580004
SEWARD, Susan Caroline Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	May 23, 2017		Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	British	1959-2	None	236735130001
VARNIER, Olivier Nicolas Cedric, Dr Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Nov 07, 2023		Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	English,French	1983-9	Manager	274452510001
CORDELL, Michael 3 The Paddocks Edgbaston B15 1JB Birmingham West Midlands	Feb 01, 2000	Nov 11, 2002	Secretary	3 The Paddocks Edgbaston B15 1JB Birmingham West Midlands		English			64314320001
GOODER, Thomas David Cathedral Leasing Ltd 300 Relay Point Relay Drive, Tamworth B77 5PA Staffordshire	Jan 24, 2008	Jun 15, 2010	Secretary	Cathedral Leasing Ltd 300 Relay Point Relay Drive, Tamworth B77 5PA Staffordshire		British		Company Director	75886190003
GREEN, Rowena Elizabeth 204 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	Nov 11, 2002	Jul 18, 2007	Secretary	204 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham		British		Teacher	82093940001
HUMPHRIES, Mark Andrew The Barn Northampton Lane WR9 0LJ Ombersley Worcs	May 10, 1996	Aug 24, 1999	Secretary	The Barn Northampton Lane WR9 0LJ Ombersley Worcs		British		Company Director	10310790001
WIGHTMAN, Earle Stanley Malcolm W2 Sherborne Lofts 33 Grosvenor St West B16 8HJ Birmingham West Midlands	Jul 18, 2007	Jan 24, 2008	Secretary	W2 Sherborne Lofts 33 Grosvenor St West B16 8HJ Birmingham West Midlands		British		Managing Director	123812540001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Apr 16, 1996	May 15, 1996	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
BLAND, Hazel Mary 14 Bryony Road B29 4BU Birmingham West Midlands	Jan 23, 2008	Mar 07, 2011	Director	14 Bryony Road B29 4BU Birmingham West Midlands	United Kingdom	British	1941-8	Retired	127841860001
BONHAM, Margaret Mary 33 Grosvenor Street West B16 8HW Birmingham 104 Sherborne Lofts England	May 23, 2017	Jun 30, 2019	Director	33 Grosvenor Street West B16 8HW Birmingham 104 Sherborne Lofts England	England	British	1947-8	None	127614650001
BONHAM, Margaret Mary Apt 104 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	Jan 23, 2008	Apr 17, 2014	Director	Apt 104 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	England	British	1947-8	Retired	127614650001
BURLEY, Godfrey Simon 33 Grosvenor Street West B16 8HW Birmingham 209 Sherborne Loft Apartments West Midlands	Jul 01, 2010	Jan 31, 2013	Director	33 Grosvenor Street West B16 8HW Birmingham 209 Sherborne Loft Apartments West Midlands	England	British	1946-10	None	27843080003
CORDELL, Michael 3 The Paddocks Edgbaston B15 1JB Birmingham West Midlands	Aug 24, 1999	Nov 11, 2002	Director	3 The Paddocks Edgbaston B15 1JB Birmingham West Midlands	England	English	1953-1	Chartered Accountant	64314320001
FITZPATRICK, Alan Roy Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks	May 10, 1996	Aug 24, 1999	Director	Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks	England	British	1939-9	Company Director	15096000001
FOUNTAIN, Christopher John St Kenelms Cottage Uffmoor Lane Nr Romsley B62 0NW Halesowen Worcestershire	Nov 11, 2002	Dec 06, 2005	Director	St Kenelms Cottage Uffmoor Lane Nr Romsley B62 0NW Halesowen Worcestershire	England	British	1976-6	Investment Broker	116427310001
GIBBS, Michael Whittingham 107 Sherborne Loft 33 Grosvenor Street West B16 8HW Birmingham	Aug 24, 1999	Jul 08, 2003	Director	107 Sherborne Loft 33 Grosvenor Street West B16 8HW Birmingham	England	British	1947-11	Director	14214810002
GOODER, Thomas David Cathedral Leasing Ltd 300 Relay Point Relay Drive, Tamworth B77 5PA Staffordshire	Jan 24, 2008	Mar 16, 2011	Director	Cathedral Leasing Ltd 300 Relay Point Relay Drive, Tamworth B77 5PA Staffordshire	United Kingdom	British	1976-11	Company Director	75886190003
GREEN, Rowena Elizabeth 204 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	Nov 27, 2001	Jul 18, 2007	Director	204 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham		British	1947-4	Teacher	82093940001
HOWELL, Hilary Helen Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Feb 21, 2018	Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	British	1949-2	Clinical Psychologist	123812380001
HOWELL, Hilary Helen P4 Sherborne Lofts 33 Grosvenor Street West B16 8HJ Birmingham West Midlands	Jul 18, 2007	Jan 08, 2014	Director	P4 Sherborne Lofts 33 Grosvenor Street West B16 8HJ Birmingham West Midlands	England	British	1949-2	Clinical Psychologist	123812380001
HUMPHRIES, Mark Andrew The Barn Northampton Lane WR9 0LJ Ombersley Worcs	May 10, 1996	Aug 24, 1999	Director	The Barn Northampton Lane WR9 0LJ Ombersley Worcs		British	1954-6	Company Director	10310790001
KUBIK, Heidi Marie Loft 106, Sherborne Loft Apartments 33 Grosvenor Street West B16 8HE Birmingham West Midlands	Aug 24, 1999	Nov 05, 2005	Director	Loft 106, Sherborne Loft Apartments 33 Grosvenor Street West B16 8HE Birmingham West Midlands		British	1969-6	Barrister	66575750001
SEED, Clare Grosvenor Street West B16 8HW Birmingham Sherborne Lofts 33 West Midlands	Jul 09, 2014	May 26, 2015	Director	Grosvenor Street West B16 8HW Birmingham Sherborne Lofts 33 West Midlands	United Kingdom	British	1970-7	Finance Director	152556170001
SIMPSON, Kay Elizabeth Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	May 23, 2017	Jun 30, 2019	Director	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	England	British	1962-6	Finance And Office Administrator	236750650001
STEEMSON, Norman John 33 Grosvenor Street West B16 8HW Birmingham 206 Sherborne Lofts England	Feb 19, 2014	Jul 31, 2019	Director	33 Grosvenor Street West B16 8HW Birmingham 206 Sherborne Lofts England	England	British	1943-10	Director	32831660002
STEEMSON, Norman John 206 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	Jan 23, 2008	Feb 13, 2013	Director	206 Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham	England	British	1943-10	Comp Director	32831660002
STOKOE, James Thomas Loft 207 Sherborne Lofts 33 Grosvenor St West B16 8HW Birmingham	Aug 24, 1999	Mar 01, 2006	Director	Loft 207 Sherborne Lofts 33 Grosvenor St West B16 8HW Birmingham		British	1944-9	Tv Consultant	32376530002
SWIRSKI, Barbara Stanislawa Thirleby Road SW1P 1HG London 82a Ashley Gardens	Apr 12, 2010	Mar 16, 2011	Director	Thirleby Road SW1P 1HG London 82a Ashley Gardens	England	British	1963-8	Solicitor	72504800004
TOMLINSON, James Christian Loft 208 Sherborne Wharf 33 Grosvenor Street West B16 8HW Birmingham	Jan 31, 2008	Jan 31, 2013	Director	Loft 208 Sherborne Wharf 33 Grosvenor Street West B16 8HW Birmingham	England	British	1963-9	Engineer	45595810004
TURNER, Neil Farm Lane Grendon CV9 3DR Atherstone 1 Warwickshire England	Feb 19, 2014	Feb 15, 2015	Director	Farm Lane Grendon CV9 3DR Atherstone 1 Warwickshire England	United Kingdom	British	1971-6	Managing Director	175111800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBORNE LOFT MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Caroline Seward Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Feb 09, 2022	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Fergus Mackereth Grosvenor Street West B16 8HW Birmingham 109 England	Feb 09, 2022	Grosvenor Street West B16 8HW Birmingham 109 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Nicola Jane Dowdeswell Grosvenor Street West B16 8HW Birmingham 206 England	Feb 09, 2022	Grosvenor Street West B16 8HW Birmingham 206 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Dawn Roberts Grosvenor Street West B16 8HW Birmingham 208 England	Feb 09, 2022	Grosvenor Street West B16 8HW Birmingham 208 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Norman John Steemson Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road 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.
Mrs Hilary Helen Howell Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road 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.
Miss Elizabeth Ann Copsey Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	No
	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.
Mr Nigel Roy Webb Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	No
	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.
Dr Elena Aristova Browne Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	Apr 16, 2016	Hagley Road B16 8PE Birmingham 11 Floor, 54 Hagley Road England	No
	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.

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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