SHARROW BAY PROPERTY HOLDINGS LIMITED

Overview

Company Name	SHARROW BAY PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08019461
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2012

Summary

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

What is the purpose of SHARROW BAY PROPERTY HOLDINGS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHARROW BAY PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London England
Undeliverable Registered Office Address	No

What were the previous names of SHARROW BAY PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIAN HOTELS 2 LTD	Apr 04, 2012	Apr 04, 2012

What are the latest accounts for SHARROW BAY PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 SHARROW BAY PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2025
Next Confirmation Statement Due	Apr 18, 2025
Next Confirmation Statement Made Up To	Apr 04, 2024
Overdue	No

What are the latest filings for SHARROW BAY PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 28, 2025	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Feb 28, 2025	Confirmation statement made on Apr 04, 2024 with updates	3 pages	CS01

Feb 28, 2025	Administrative restoration application	3 pages	RT01

Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Apr 03, 2023	Administrative restoration application	3 pages	RT01

Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on May 10, 2022	1 pages	AD01

May 04, 2022	Registered office address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on May 04, 2022	1 pages	AD01

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Satisfaction of charge 080194610001 in full	1 pages	MR04

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

May 07, 2020	Registered office address changed from 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD England to 5th Floor 10 st. Bride Street London EC4A 4AD on May 07, 2020	1 pages	AD01

May 07, 2020	Registered office address changed from Knight's Quarter 14 st John's Lane London EC1M 4AJ to 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD on May 07, 2020	1 pages	AD01

May 06, 2020	Change of details for Mr Andrew Davis as a person with significant control on Apr 05, 2019	2 pages	PSC04

May 05, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

May 05, 2020	Director's details changed for Mr Andrew Davis on Apr 05, 2019	2 pages	CH01

May 05, 2020	Director's details changed for Mr Andrew Davis on Apr 05, 2019	2 pages	CH01

May 05, 2020	Change of details for Mr Andrew Davis as a person with significant control on Apr 05, 2019	2 pages	PSC04

View All Filings

Who are the officers of SHARROW BAY PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Andrew Ston Easton BA3 4DF Nr Bath Ston Easton Park Somerset England	Dec 21, 2012		Director	Ston Easton BA3 4DF Nr Bath Ston Easton Park Somerset England	England	British	1964-2	None	165084680006
PATERSON, Janet Treacy St John's Lane EC1M 4AJ London Knight's Quarter 14	Apr 04, 2012	Dec 21, 2012	Secretary	St John's Lane EC1M 4AJ London Knight's Quarter 14					168110310001
CORDWELL, Michael Thomas St John's Lane EC1M 4AJ London Knight's Quarter 14	Apr 04, 2012	Dec 21, 2012	Director	St John's Lane EC1M 4AJ London Knight's Quarter 14	Isle Of Man	British	1951-1	Chartered Secretary	87883270014
PATERSON, Janet Treacy St John's Lane EC1M 4AJ London Knight's Quarter 14	Apr 04, 2012	Dec 21, 2012	Director	St John's Lane EC1M 4AJ London Knight's Quarter 14	United Kingdom	British	1977-8	Accountant	156591200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARROW BAY PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Davis Ston Easton BA3 4DF Nr Bath Ston Easton Park Somerset England	Apr 06, 2016	Ston Easton BA3 4DF Nr Bath Ston Easton Park Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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