SHERBORNE PROPERTY LIMITED

SHERBORNE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSHERBORNE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06307545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHERBORNE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHERBORNE PROPERTY LIMITED located?

    Registered Office Address
    45-47 Ashley Road
    Boscombe
    BH1 4LG Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of SHERBORNE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEELRAY NO. 240 LIMITEDJul 10, 2007Jul 10, 2007

    What are the latest accounts for SHERBORNE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHERBORNE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 22, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,946,992
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,946,992
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Who are the officers of SHERBORNE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDE, Raymond John
    Arnewood Manor Farmhouse
    Arnewood Bridge Road
    SO41 6ER Sway
    Hampshire
    Secretary
    Arnewood Manor Farmhouse
    Arnewood Bridge Road
    SO41 6ER Sway
    Hampshire
    BritishAccountant59496870003
    PRIDE, Raymond John
    Arnewood Manor Farmhouse
    Arnewood Bridge Road
    SO41 6ER Sway
    Hampshire
    Director
    Arnewood Manor Farmhouse
    Arnewood Bridge Road
    SO41 6ER Sway
    Hampshire
    EnglandBritishAccountant59496870003
    SHERBORNE, Charles John
    Hawthorns Park Place
    Winchester Road
    PO17 5EZ Wickham
    Hampshire
    Director
    Hawthorns Park Place
    Winchester Road
    PO17 5EZ Wickham
    Hampshire
    EnglandBritishTimber Merchant14192690002
    SHERBORNE, James Richard
    Venards House
    Ringwood Road, North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    Director
    Venards House
    Ringwood Road, North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    EnglandBritishTimber Merchant31391940004
    STEELRAY SECRETARIAL SERVICES LIMITED
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    Secretary
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    60731070001
    STEELRAY NOMINEES LIMITED
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Director
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    103417250002

    Who are the persons with significant control of SHERBORNE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles John Sherborne
    Ashley Road
    Boscombe
    BH1 4LG Bournemouth
    45-47
    Dorset
    Jun 30, 2016
    Ashley Road
    Boscombe
    BH1 4LG Bournemouth
    45-47
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Richard Sherborne
    Ashley Road
    Boscombe
    BH1 4LG Bournemouth
    45-47
    Dorset
    Jun 30, 2016
    Ashley Road
    Boscombe
    BH1 4LG Bournemouth
    45-47
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SHERBORNE PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 15, 2009
    Delivered On May 16, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the north west side of imber road, warminster, wiltshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 15, 2009
    Delivered On May 16, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a stoke prior, 25 poole road, bournemouth, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 15, 2009
    Delivered On May 16, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a sydenham house, high street, gillingham, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 15, 2009
    Delivered On May 16, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 27 imber road, warminster, wiltshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    • Jun 11, 2018Satisfaction of a charge (MR04)

    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