SHERBOURNE HURSTBOURNE MANOR LIMITED
Overview
| Company Name | SHERBOURNE HURSTBOURNE MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12200931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERBOURNE HURSTBOURNE MANOR LIMITED?
- Development of building projects (41100) / Construction
Where is SHERBOURNE HURSTBOURNE MANOR LIMITED located?
| Registered Office Address | Unit 1 Fordbrook Business Centre Marlborough Road SN9 5NU Pewsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERBOURNE ELM FARM LIMITED | Sep 11, 2019 | Sep 11, 2019 |
What are the latest accounts for SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 15 Hertford Court Hertford Road Marlborough SN8 4AW United Kingdom to Unit 1 Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 122009310003, created on Sep 14, 2021 | 21 pages | MR01 | ||||||||||||||
Registration of charge 122009310002, created on Sep 14, 2021 | 39 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 31, 2020
| 3 pages | SH01 | ||||||||||||||
Change of details for New Grange Holdings 2 Limited as a person with significant control on Nov 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Sherbourne Developments Group Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Jay Singh Matharu as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of New Grange Holdings 2 Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Harpal Singh Matharu as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 122009310001, created on Jul 24, 2020 | 46 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRETT, Shaun Winston | Director | Marlborough Road SN9 5NU Pewsey Unit 1 Fordbrook Business Centre England | England | English | 210241570001 | |||||
| MATHARU, Harpal Singh | Director | Marlborough Road SN9 5NU Pewsey Unit 1 Fordbrook Business Centre England | United Kingdom | British | 23801360023 | |||||
| MATHARU, Jay Singh | Director | Marlborough Road SN9 5NU Pewsey Unit 1 Fordbrook Business Centre England | United Kingdom | British | 261558820001 | |||||
| O'GRADY, Bruce James | Director | Marlborough Road SN9 5NU Pewsey Unit 1 Fordbrook Business Centre England | England | British | 147667380001 |
Who are the persons with significant control of SHERBOURNE HURSTBOURNE MANOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Gem Holdings Limited | Jul 24, 2020 | Rochester Row SW1P 1JU London 58 England | No | ||||||||||
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Natures of Control
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| Sherbourne Developments Group Limited | Sep 11, 2019 | Hertford Court Hertford Road SN8 4AW Marlborough 15 United Kingdom | No | ||||||||||
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Natures of Control
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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