SHERIDAN MAINE (SOUTH EAST) LIMITED

Overview

Company Name	SHERIDAN MAINE (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08033420
Jurisdiction	England/Wales
Date of Creation	Apr 17, 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 SHERIDAN MAINE (SOUTH EAST) LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is SHERIDAN MAINE (SOUTH EAST) LIMITED located?

Registered Office Address	Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SHERIDAN MAINE (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHERIDAN MAINE (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for SHERIDAN MAINE (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Oct 06, 2024	Registration of charge 080334200006, created on Sep 30, 2024	92 pages	MR01

Apr 24, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jun 05, 2023	Registration of charge 080334200005, created on May 30, 2023	86 pages	MR01

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Aug 03, 2022	Appointment of Mr Stephen Carlo Mogano as a director on Aug 03, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mr Stephen William West as a director on Aug 03, 2022	2 pages	AP01

Jul 25, 2022	Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Notification of Network Ventures Limited as a person with significant control on Mar 09, 2022	2 pages	PSC02

Mar 09, 2022	Cessation of Tim Watts as a person with significant control on Mar 09, 2022	1 pages	PSC07

Dec 02, 2021	Termination of appointment of Spencer Raymond Arthur Jones as a director on Dec 01, 2021	1 pages	TM01

Nov 24, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Nov 16, 2021	Satisfaction of charge 080334200003 in full	1 pages	MR04

Nov 16, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 09, 2021	Registration of charge 080334200004, created on Aug 31, 2021	86 pages	MR01

Apr 30, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Registration of charge 080334200003, created on Jan 13, 2020	92 pages	MR01

Aug 23, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of SHERIDAN MAINE (SOUTH EAST) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUDLEY, Nigel

Sep 14, 2012

Secretary

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

British

172447480001

DAVIS, Paul Thomas

Sep 14, 2012

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1973-4

Director

84891440001

DUDLEY, Nigel John

Sep 14, 2012

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

United Kingdom

British

1953-7

Director

45866830002

FURNESS, Christian Charles

Sep 17, 2013

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1973-10

Director

173259550002

MOGANO, Stephen Carlo

Aug 03, 2022

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1959-10

Director

159138220001

SHEPHERD, Lee

Sep 17, 2013

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1974-5

Director

181562220001

WARNER, Gavin John

Sep 17, 2013

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1975-2

Director

171623240001

WEST, Stephen William

Aug 03, 2022

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

United Kingdom

British

1964-11

Director

115275920002

YOST, Olivia

Sep 17, 2013

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1973-4

Director

103977680003

GATELEY SECRETARIES LIMITED

Apr 17, 2012

Sep 14, 2012

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

HERON, David Anthony

Sep 14, 2012

Mar 29, 2019

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

United Kingdom

British

1964-2

None

172447150001

JONES, Spencer Raymond Arthur

Sep 14, 2012

Dec 01, 2021

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1972-7

Company Director

134274860001

SMITH, Jonathon David

Sep 14, 2012

Jul 15, 2022

Director

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

British

1955-7

Company Director

90266300001

WARD, Michael James

Apr 17, 2012

Sep 14, 2012

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

None

7966270004

GATELEY INCORPORATIONS LIMITED

Apr 17, 2012

Sep 14, 2012

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERIDAN MAINE (SOUTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Ventures Limited

Mar 09, 2022

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04881694

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Tim Watts

Apr 17, 2017

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

Yes

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.

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