SHERWELL NEWARK LIMITED

SHERWELL NEWARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHERWELL NEWARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03942982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERWELL NEWARK LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SHERWELL NEWARK LIMITED located?

    Registered Office Address
    Globe House Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERWELL NEWARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SHERWELL NEWARK LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for SHERWELL NEWARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Jacqueline Carlin as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr. John Nicholas Carlin as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Secretary's details changed for Mr. John Nicholas Carlin on May 28, 2024

    1 pagesCH03

    Change of details for Jacqueline Carlin as a person with significant control on May 28, 2024

    2 pagesPSC04

    Change of details for Mr. John Nicholas Carlin as a person with significant control on May 28, 2024

    2 pagesPSC04

    Director's details changed for Mr. John Nicholas Carlin on May 28, 2024

    2 pagesCH01

    Director's details changed for Jacqueline Carlin on May 28, 2024

    2 pagesCH01

    Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on May 28, 2024

    1 pagesAD01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Who are the officers of SHERWELL NEWARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLIN, John Nicholas, Mr.
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    British43752090002
    CARLIN, Jacqueline
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    United KingdomBritishSchool Teacher114041970001
    CARLIN, John Nicholas, Mr.
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    United KingdomBritishConsultant43752090002
    BOWDEN, John Robert
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    Secretary
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    British46307550002
    WRIGHT, Andrew Clarkson
    6 Blackheath Park
    SE3 9RR London
    Secretary
    6 Blackheath Park
    SE3 9RR London
    British62474310002
    WRIGHT, Andrew Clarkson
    34 Gloucester Circus
    SE10 8RY London
    Secretary
    34 Gloucester Circus
    SE10 8RY London
    British62474310001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of SHERWELL NEWARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqueline Carlin
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    Apr 06, 2016
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr. John Nicholas Carlin
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    Apr 06, 2016
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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