SHERBURNE (LEASING) COMPANY LIMITED

Overview

Company Name	SHERBURNE (LEASING) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03297244
Jurisdiction	England/Wales
Date of Creation	Dec 30, 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 SHERBURNE (LEASING) COMPANY LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is SHERBURNE (LEASING) COMPANY LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of SHERBURNE (LEASING) COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HESPALDY LIMITED	Dec 30, 1996	Dec 30, 1996

What are the latest accounts for SHERBURNE (LEASING) COMPANY LIMITED?

Next Accounts
Overdue	No
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 SHERBURNE (LEASING) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for SHERBURNE (LEASING) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Dec 12, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Dec 02, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 01, 2022	Termination of appointment of Toby Newman as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHERBURNE (LEASING) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302868070001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Dec 30, 1996	Feb 12, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
BLAZEY, Jennifer Anne 6 Washington Drive SL4 4NS Windsor Berkshire	Dec 14, 2000	May 10, 2001	Secretary	6 Washington Drive SL4 4NS Windsor Berkshire		British		71022430001
BRIERLEY, Richard Paul 82 New Road CR4 4LT Mitcham Surrey	May 10, 2001	Jan 04, 2002	Secretary	82 New Road CR4 4LT Mitcham Surrey		British		76296850001
ELMY, Keith Donald Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex	Feb 12, 1997	Dec 14, 2000	Secretary	Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex		British		25617710002
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	May 17, 2005	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
HOLMES, Olivia Jacqueline 19 Oakhill Grove KT6 6DS Surbiton Surrey	Jan 05, 2002	May 24, 2002	Secretary	19 Oakhill Grove KT6 6DS Surbiton Surrey		British		79728370001
JONES, John Edward 9 Elmley Close RG41 1HP Wokingham Berkshire	Jul 30, 2004	Apr 01, 2005	Secretary	9 Elmley Close RG41 1HP Wokingham Berkshire		British		54926320001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226640490001
SPEVACK, Tracey Jane 33 Charles Babbage Close KT9 2SB Chessington Surrey	May 24, 2002	Jul 30, 2004	Secretary	33 Charles Babbage Close KT9 2SB Chessington Surrey		British		61543060002
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162730730001
BATH, Clive Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey	Dec 14, 2000	Apr 10, 2003	Director	Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey		British	1949-1	54926360001
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Dec 14, 2000	Apr 10, 2003	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	47174780002
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Feb 12, 1997	Feb 28, 1999	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	47174780002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	England	British	1970-4	234510310001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Feb 22, 1999	Dec 14, 2000	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Jul 29, 2009	Jan 24, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
ELMY, Keith Donald Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex	Feb 12, 1997	Feb 28, 1999	Director	Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex		British	1940-4	25617710002
ERVINE, David Terence Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire	Dec 14, 2000	Jan 24, 2003	Director	Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire		British	1947-1	8047240002
HAYES, Alan, Dr Highlands Fridays Hill Fernhurst GU27 3LL Haslemere Surrey	Feb 12, 1997	Dec 14, 2000	Director	Highlands Fridays Hill Fernhurst GU27 3LL Haslemere Surrey		British	1930-6	28948600001
HENNESSY, Thomas Frank 38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire	Dec 14, 2000	Jun 06, 2003	Director	38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire		British	1953-12	56587510001
HYATT, Greg Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jan 24, 2014	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1964-12	150675550001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Dec 14, 2000	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	54926320003
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Dec 30, 1996	Feb 12, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
MOBBS, David Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 07, 2003	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1960-11	209074070001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	May 10, 2001	Jan 03, 2003	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	100772330003
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1977-7	226638630001
PILKINGTON, Gerald Keith 74 Poplar Grove KT3 3DN New Malden Surrey	Feb 22, 1999	Jul 21, 1999	Director	74 Poplar Grove KT3 3DN New Malden Surrey	England	British	1955-12	45016010001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
STRETTON, Robert Michael 10 Leigh Avenue ME15 9UY Maidstone Kent	Feb 01, 2000	Dec 14, 2000	Director	10 Leigh Avenue ME15 9UY Maidstone Kent	United Kingdom	British	1949-2	55022580001
SWAIN, John David Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	Dec 15, 2000	Nov 01, 2004	Director	Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	England	British	1943-11	74462650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBURNE (LEASING) COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chichester Independent Hospital Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	02542995

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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