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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 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
2 Sherbourne House Vicarage Lane
Sherbourne
Warwick
CV35 8AB
England
Address changed on 7 Jan 2024 (1 year 9 months ago)
Previous address was 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Ian John Tarver
Director • PSC • English • Lives in England • Born in Mar 1967
Mr Robert Lloyd
Director • PSC • British • Lives in England • Born in Apr 1937
Peta Wendy Wilkinson
Director • Chief Executive • English
Mrs Peta Wendy Wilkinson
PSC • English • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Severne Snow Limited
Peta Wendy Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mrs Peta Wendy Winkinson (PSC) Details Changed
1 Year 9 Months Ago on 7 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Jan 2024
Peta Wendy Winkinson (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Mrs Peta Wendy Wilkinson Appointed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Gwynneth Mary Holness (PSC) Resigned
2 Years 11 Months Ago on 9 Nov 2022
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Documents
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
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
Change of details for Mrs Peta Wendy Winkinson as a person with significant control on 7 January 2024
Submitted on 7 Jan 2024
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
Notification of Peta Wendy Winkinson as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Gwynneth Mary Holness as a person with significant control on 9 November 2022
Submitted on 6 Dec 2023
Cessation of Hannah Jayne Mcewan as a person with significant control on 9 November 2022
Submitted on 9 Nov 2023
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Repayment History
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