SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED

SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHERINGTON GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11892758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHERINGTON GRANGE 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 SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew Frederic Westwood on Feb 26, 2025

    2 pagesCH01

    Registered office address changed from 52-54 the Green South Bar Street Banbury OX16 9AB United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Dec 19, 2024

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Dec 19, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Matthew Frederic Westwood as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Luke Timothy Simmons as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Change of details for Barwood Homes Developments Limited as a person with significant control on Aug 24, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Gibbins as a director on Jun 24, 2022

    1 pagesTM01

    Appointment of Mr Luke Timothy Simmons as a director on Jun 24, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Change of details for Barwood Homes Developments Limited as a person with significant control on Mar 20, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Darren James Bland as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    WESTWOOD, Matthew Frederic
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish328144940002
    BLAND, Darren James
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    Director
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    EnglandBritish178907640002
    GIBBINS, Jamie
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    Director
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    United KingdomBritish126887910005
    SIMMONS, Luke Timothy
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    Director
    South Bar Street
    OX16 9AB Banbury
    52-54 The Green
    United Kingdom
    EnglandBritish274842780001

    Who are the persons with significant control of SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cora Projects Limited
    East Haddon
    NN6 8DT Northampton
    Grovelands Business Park
    England
    Mar 20, 2019
    East Haddon
    NN6 8DT Northampton
    Grovelands Business Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number11054664
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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