SHERMAN STORES SUSSEX LIMITED

Overview

Company Name	SHERMAN STORES SUSSEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04671219
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

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

What is the purpose of SHERMAN STORES SUSSEX LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHERMAN STORES SUSSEX LIMITED located?

Registered Office Address	1 The Glen BN13 2AD Worthing England
Undeliverable Registered Office Address	No

What were the previous names of SHERMAN STORES SUSSEX LIMITED?

Previous Company Names
Company Name	From	Until
CHATTERTONS UK LIMITED	Feb 19, 2003	Feb 19, 2003

What are the latest accounts for SHERMAN STORES SUSSEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHERMAN STORES SUSSEX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	Yes

What are the latest filings for SHERMAN STORES SUSSEX LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 the Glen Worthing BN13 2AD on Dec 03, 2025	1 pages	AD01

Aug 26, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

May 03, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Feb 22, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 22, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 22, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Sep 20, 2023	Statement of capital following an allotment of shares on Mar 01, 2023 Capital: GBP 6	3 pages	SH01

May 30, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 19, 2023 with updates	5 pages	CS01

Feb 28, 2023	Termination of appointment of Alb Secretarial Ltd as a secretary on Feb 28, 2022	1 pages	TM02

Feb 28, 2023	Change of details for Ms Samantha Goddard as a person with significant control on Feb 28, 2022	2 pages	PSC04

Feb 28, 2023	Director's details changed for Ms Samantha Goddard on Feb 28, 2022	2 pages	CH01

Feb 06, 2023	Secretary's details changed for Alb Secretarial Ltd on Jan 25, 2023	1 pages	CH04

Jan 25, 2023	Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Jan 25, 2023	1 pages	AD01

Apr 11, 2022	Total exemption full accounts made up to Feb 28, 2022	4 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Feb 28, 2021	4 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Feb 29, 2020	4 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of SHERMAN STORES SUSSEX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERMAN, Christopher William

Apr 06, 2004

Director

Chute Avenue

BN13 3DX Worthing

West Sussex

United Kingdom

England

British

1968-5

97380040003

SHERMAN, Samantha Janine

Apr 01, 2011

Director

Chute Avenue

BN13 3DX Worthing

West Sussex

United Kingdom

England

British

1971-1

159289950003

CHATTERTON, Christopher

Feb 25, 2003

Oct 30, 2009

Secretary

Langtry House

Mill Lane

BN13 3DE High Salvington

West Sussex

British

88450150002

ALB SECRETARIAL LTD

Nov 16, 2009

Mar 03, 2010

Secretary

The Street

Cowfold

RH13 8BP Horsham

Farren House, Farren Court

West Sussex

England

Identification Type	European Economic Area
Registration Number	04671219

147018250001

ALB SECRETARIAL LTD

Nov 16, 2009

Feb 28, 2022

Secretary

Park Road

Hampton Wick

KT1 4AS Kingston Upon Thames

England

Identification Type	UK Limited Company
Registration Number	04671219

147018490001

SECRETARIAL APPOINTMENTS LIMITED

Feb 19, 2003

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

CHATTERTON, Christopher

Feb 25, 2003

Oct 30, 2009

Director

Langtry House

Mill Lane

BN13 3DE High Salvington

West Sussex

United Kingdom

British

1968-5

88450150002

CHATTERTON, Emily Charlotte

Feb 25, 2003

Oct 30, 2009

Director

Langtry House

Mill Lane

BN13 3DE High Salvington

West Sussex

British

1979-5

99860470002

SHERMAN, Joanne

Apr 06, 2004

Mar 01, 2011

Director

St Lawrence Avenue

BN14 7JL Worthing

West Sussex

United Kingdom

British

1969-6

97379920002

CORPORATE APPOINTMENTS LIMITED

Feb 19, 2003

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERMAN STORES SUSSEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher William Sherman The Glen BN13 2AD Worthing 1 England	Feb 19, 2017	The Glen BN13 2AD Worthing 1 England	No
	Nationality: British Country of Residence: England
	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 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) hold, 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Samantha Janine Sherman The Glen BN13 2AD Worthing 1 England	Feb 19, 2017	The Glen BN13 2AD Worthing 1 England	No
	Nationality: British Country of Residence: England
	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. 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.
license: CC0