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Sherbourne House Management Limited

Sherbourne House Management Limited is a dormant company incorporated on 29 October 2002 with the registered office located in Warwick, Warwickshire. Sherbourne House Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04576115
Private limited company
Age
23 years
Incorporated 29 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
2 Sherbourne House Vicarage Lane
Sherbourne
Warwick
CV35 8AB
England
Address changed on 7 Jan 2024 (2 years ago)
Previous address was , 2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, Warwickshire, CV35 9AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • Welsh • Lives in England • Born in Apr 1937
Director • English • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1967
Mr Ian John Tarver
PSC • English • Lives in England • Born in Mar 1967
Mrs Peta Wendy Wilkinson
PSC • English • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 31 Dec 2025
Ann Lloyd (PSC) Appointed
1 Month Ago on 11 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Mrs Peta Wendy Winkinson (PSC) Details Changed
2 Years Ago on 7 Jan 2024
Registered Address Changed
2 Years Ago on 7 Jan 2024
Peta Wendy Winkinson (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
Mrs Peta Wendy Wilkinson Appointed
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 31 Dec 2025
Notification of Ann Lloyd as a person with significant control on 11 December 2025
Submitted on 31 Dec 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 4 Jun 2024
Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 7 January 2024
Submitted on 7 Jan 2024
Registered office address changed from , 2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, Warwickshire, CV35 9AB, England to 2 Sherbourne House Vicarage Lane Sherbourne Warwick CV35 8AB on 7 January 2024
Submitted on 7 Jan 2024
Notification of Peta Wendy Winkinson as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Mrs Peta Wendy Wilkinson as a director on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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