SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03987880 |
| 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 SHERWOOD PARK ROAD 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 SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 56 Sherwood Park Road SM1 2SG Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Notification of Jinghua Cheng as a person with significant control on Aug 04, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Jinghua Cheng as a director on Aug 04, 2024 | 2 pages | AP01 | ||
Notification of Hayden Brenen as a person with significant control on Aug 04, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Hayden Brenen as a director on Aug 04, 2024 | 2 pages | AP01 | ||
Notification of Ezra Fryer-Kanssen as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Joe Crane as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Cessation of Joe Crane as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 60 Second Cross Road Twickenham Middlesex TW2 5RF England to 56 Sherwood Park Road Sutton SM1 2SG on May 08, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ezra Fryer-Kanssen as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENEN, Hayden | Director | 56 Sherwood Park Road SM1 2SG Sutton Top Floor Flat England | United Kingdom | British | Loans Officer | 325777870001 | ||||
| CHENG, Jinghua | Director | Sherwood Park Road SM1 2SG Sutton 56 England | United Kingdom | British | Director | 325779640001 | ||||
| FRYER-KANSSEN, Ezra | Director | 56 Sherwood Park Road SM1 2SG Sutton First Floor Flat England | England | English | Local Government Officer | 322625380001 | ||||
| BRADSHAW, Ian Richard | Secretary | Top Flat 56 Sherwood Park Road SM1 2SG Sutton Surrey | British | 70617910001 | ||||||
| CLAY, Katie | Secretary | Top Floor Flat 56 Sherwood Park Road SM1 2SG Sutton Surrey | British | Senior Legal Pa | 108470450001 | |||||
| O'NEILL, Hugh David | Secretary | 56 Sherwood Park Road SM1 2SG Sutton First Floor Flat Surrey England | 179189480001 | |||||||
| URQUHART, Andrew Robert | Secretary | Ground Floor Flat 56 Sherwood Park Road SM1 2SG Sutton Surrey | British | Director | 70617890001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLAY, Katie | Director | Top Floor Flat 56 Sherwood Park Road SM1 2SG Sutton Surrey | British | Pa | 108470450001 | |||||
| CRANE, Joe | Director | Second Cross Road TW2 5RF Twickenham 60 England | England | British | Camera Supervisor | 185364380002 | ||||
| O'NEILL, Hugh David | Director | 56 Sherwood Park Road SM1 2SG Sutton First Floor Flat Surrey England | England | Irish | Teacher | 179189490001 | ||||
| URQUHART, Andrew Robert | Director | Ground Floor Flat 56 Sherwood Park Road SM1 2SG Sutton Surrey | United Kingdom | British | Director | 70617890001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hayden Brenen | Aug 04, 2024 | Sherwood Park Road SM1 2SG Sutton Top Floor Flat, 56 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jinghua Cheng | Aug 04, 2024 | Sherwood Park Road SM1 2SG Sutton 56 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ezra Fryer-Kanssen | Dec 15, 2023 | Sherwood Park Road SM1 2SG Sutton 56 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Joe Crane | Apr 06, 2016 | Sherwood Park Road SM1 2SG Sutton 56 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0