SHERBOURNE RECYCLING LIMITED

SHERBOURNE RECYCLING LIMITED

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

    Company NameSHERBOURNE RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13227088
    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 SHERBOURNE RECYCLING LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHERBOURNE RECYCLING LIMITED located?

    Registered Office Address
    Sherbourne Recycling Limited Sherbourne Resource Park
    255 London Road
    CV3 4AR Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERBOURNE RECYCLING 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 SHERBOURNE RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SHERBOURNE RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Christopher Brown as a director on Sep 16, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    42 pagesAA

    Termination of appointment of Cathryn Elizabeth James as a director on Aug 15, 2025

    1 pagesTM01

    Appointment of Mr Paul James Ward as a director on Jul 07, 2025

    2 pagesAP01

    Appointment of Mrs Sarah Jane Alder as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Perry Wardle as a director on Jul 07, 2025

    1 pagesTM01

    Termination of appointment of Andrew James Walster as a director on Jul 07, 2025

    1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mr Perry Wardle as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Mary Bernadette Morrissey as a director on Oct 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Appointment of Mr Darren John Knight as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Andrew Maitland Jones as a director on Jul 28, 2023

    1 pagesTM01

    Registered office address changed from Sherbourne Recycling Limited Sherbourne Resource Park 255 London Road Coventry CV34 4AR England to Sherbourne Recycling Limited Sherbourne Resource Park 255 London Road Coventry CV3 4AR on Jul 06, 2023

    1 pagesAD01

    Appointment of Mrs Kathryn Sarah Moreton as a director on Jun 23, 2023

    2 pagesAP01

    Termination of appointment of David Brown as a director on Jun 23, 2023

    1 pagesTM01

    Registered office address changed from Council House Earl Street Coventry CV1 5RR United Kingdom to Sherbourne Recycling Limited Sherbourne Resource Park 255 London Road Coventry CV34 4AR on Apr 12, 2023

    1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Cathryn Elizabeth James as a director on Feb 14, 2023

    2 pagesAP01

    Director's details changed for Richard Dobbs on Feb 13, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Appointment of Mr Kevin Arthur George Hollis as a director on Nov 15, 2021

    2 pagesAP01

    Who are the officers of SHERBOURNE RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHA, Gurbinder Singh
    Council House
    Earl Street
    CV1 5RR Coventry
    C/O The Council Of The City Of Coventry
    United Kingdom
    Secretary
    Council House
    Earl Street
    CV1 5RR Coventry
    C/O The Council Of The City Of Coventry
    United Kingdom
    282011080001
    ALDER, Sarah Jane
    Manor Square
    Frances Avenue
    B91 2QB Solihull
    Council House
    United Kingdom
    Director
    Manor Square
    Frances Avenue
    B91 2QB Solihull
    Council House
    United Kingdom
    EnglandBritishLocal Government Officer338159400001
    BROWN, Michael Christopher
    Graigfechan
    LL15 2EY Ruthin
    Bryn Creigiog
    Wales
    Director
    Graigfechan
    LL15 2EY Ruthin
    Bryn Creigiog
    Wales
    WalesBritishLocal Government Officer307437520001
    DOBBS, Richard
    South Street
    CV9 1DE Atherstone
    Council House
    Warwickshire
    United Kingdom
    Director
    South Street
    CV9 1DE Atherstone
    Council House
    Warwickshire
    United Kingdom
    United KingdomBritishManaging Director281197450001
    GREEN, Dan
    Evreux Way
    CV21 2RR Rugby
    Town Hall
    Warwickshire
    United Kingdom
    Director
    Evreux Way
    CV21 2RR Rugby
    Town Hall
    Warwickshire
    United Kingdom
    United KingdomBritishLocal Government / Deputy Executive Director281245620001
    HOLLIS, Kevin Arthur George
    Coton Road
    CV11 5AA Nuneaton
    Nuneaton And Bedworth Borough Council, Town Hall
    England
    Director
    Coton Road
    CV11 5AA Nuneaton
    Nuneaton And Bedworth Borough Council, Town Hall
    England
    EnglandBritishLocal Government Officer140550470002
    KNIGHT, Darren John
    Sherbourne Resource Park
    255 London Road
    CV3 4AR Coventry
    Sherbourne Recycling Limited
    England
    Director
    Sherbourne Resource Park
    255 London Road
    CV3 4AR Coventry
    Sherbourne Recycling Limited
    England
    EnglandBritishLocal Government Officer283126680001
    MORETON, Kathryn Sarah
    Civic Centre
    Ws1 1tp
    WS1 1TP Walsall
    Walsall Council
    England
    Director
    Civic Centre
    Ws1 1tp
    WS1 1TP Walsall
    Walsall Council
    England
    EnglandBritishLocal Government Officer310946070001
    PERKS, Anthony John
    Church Street
    CV37 6HX Stratford-Upon-Avon
    Elizabeth House
    Warwickshire
    United Kingdom
    Director
    Church Street
    CV37 6HX Stratford-Upon-Avon
    Elizabeth House
    Warwickshire
    United Kingdom
    United KingdomBritishDeputy Chief Executive281198230001
    WARD, Paul James
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    Director
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    EnglandBritishDirector Of Digital Services314386190001
    BROWN, David
    Darwell Street
    WS1 1TP Walsall
    Civic Centre
    West Midlands
    United Kingdom
    Director
    Darwell Street
    WS1 1TP Walsall
    Civic Centre
    West Midlands
    United Kingdom
    United KingdomBritishLocal Government Officer281198080001
    DAVIS, Brent Patrick
    Coton Road
    CV11 5AA Nuneaton
    Town Hall
    West Midlands
    United Kingdom
    Director
    Coton Road
    CV11 5AA Nuneaton
    Town Hall
    West Midlands
    United Kingdom
    EnglandBritishExecutive Director Operations, Nuneaton And Bedwor119415160001
    JAMES, Cathryn Elizabeth
    South Street
    CV9 1DE Atherstone
    The Council House
    England
    Director
    South Street
    CV9 1DE Atherstone
    The Council House
    England
    EnglandBritishDirector276439130001
    JONES, Andrew Maitland
    Milverton Hill
    CV32 5HZ Leamington Spa
    Riverside House
    Warwickshire
    United Kingdom
    Director
    Milverton Hill
    CV32 5HZ Leamington Spa
    Riverside House
    Warwickshire
    United Kingdom
    United KingdomBritishLocal Government Officer281198890001
    MCKELVIE, Grant Wishart
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    Director
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    EnglandBritishCommercial Business Director267880540001
    MORRISSEY, Mary Bernadette
    Manor Square
    B91 3QB Solihull
    The Council House
    West Midlands
    United Kingdom
    Director
    Manor Square
    B91 3QB Solihull
    The Council House
    West Midlands
    United Kingdom
    United KingdomBritishDirector281197110001
    WALSTER, Andrew James
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    Director
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    United KingdomBritishDirector195954490001
    WARDLE, Perry
    Manor Square
    B91 3QB Solihull
    Council House
    England
    Director
    Manor Square
    B91 3QB Solihull
    Council House
    England
    EnglandBritishLocal Government Officer321589010001

    Who are the persons with significant control of SHERBOURNE RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Wishart Mckelvie
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    Feb 25, 2021
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SHERBOURNE RECYCLING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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