SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03860731 |
| 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 SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Sheridan Grange SL5 0BX Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNNING GATE MANAGEMENT COMPANY LIMITED | Oct 18, 1999 | Oct 18, 1999 |
What are the latest accounts for SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Beverley Robin Williams as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62 High Street Sunninghill Ascot Berkshire SL5 9NN to 5 Sheridan Grange Ascot SL5 0BX on Oct 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Ian John Luxton as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Fraye Farrow as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Mcdonald as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sandra Brown as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anna Christina Calhoun as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian John Luxton as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Cessation of Beverley Robin Williams as a person with significant control on May 25, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Brown as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Director's details changed for Fraye Farrow on Jan 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUXTON, Ian John | Secretary | Sheridan Grange SL5 0BX Ascot 5 England | 288360010001 | |||||||
| LUXTON, Ian John | Director | Sheridan Grange SL5 0BX Ascot 5 England | England | British | Director | 44667020002 | ||||
| MCDONALD, Paul | Director | Sheridan Grange SL5 0BX Ascot 3 England | England | British | Commercial Director | 285659430001 | ||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||
| WILLIAMS, Beverley Robin | Secretary | Winchmore Chase London Road SL5 7EG Ascot Berkshire | British | Estate Agent | 35574660001 | |||||
| FENISTON LIMITED | Secretary | 4a Albert Street SL4 5BU Windsor Berkshire | 61193520001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Director | 91693130001 | ||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Director | 47730580001 | ||||
| BROWN, Sandra | Director | High Street Sunninghill SL5 9NN Ascot 62 Berkshire | Scotland | British | Company Director | 180092860001 | ||||
| CALHOUN, Anna Christina | Director | High Street Sunninghill SL5 9NN Ascot 62 Berkshire | England | British | Housewife | 238237130001 | ||||
| FARROW, Fraye | Director | High Street Sunninghill SL5 9NN Ascot 62 High Street Sunninghill England | England | British | Retired | 129900820002 | ||||
| GOLDRING, David John | Director | 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire | England | British | Accountant | 62348970001 | ||||
| GREIG, Susan Louise | Director | Sandy Lane GU25 4TA Virginia Water 6 Surrey | British | Retired | 129900970001 | |||||
| LUXTON, Ian John | Director | 5 Sheridan Grange Sunningdale SL5 0BX Ascot Berkshire | England | British | Director | 44667020002 | ||||
| MICHAEL, Paul James | Director | No 3 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire | British | Company Director | 45389760004 | |||||
| REAY, Alison | Director | High Street Sunninghill SL5 9NN Ascot 62 Berkshire | United Kingdom | British | Digital Director | 167890020001 | ||||
| THOMAS, Sarah Margaret, Mrs. | Director | Sheridan Grange SL5 0BX Ascot 4 Berkshire | United Kingdom | British | Solicitor Non Practising | 140219690001 | ||||
| TOMPKINS, Joanna Sarah | Director | 3 Sheridan Grange SL5 0BX Ascot Sunningdale Berkshire | British | Co Director | 110463670001 | |||||
| G WILSON ASSOCIATES LIMITED | Director | 4a Albert Street SL4 5BU Windsor Berkshire | 93365170001 |
Who are the persons with significant control of SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Beverley Robin Williams | Nov 11, 2016 | High Street Sunninghill SL5 9NN Ascot 62 Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2021 | 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