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Companies House/Warwick/Company profile

SHERBOURNE HOUSE MANAGEMENT LIMITED

Active
04576115·incorporated 2002-10-29

SHERBOURNE HOUSE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 October 2002 at Companies House (number 04576115; OpenRegistry canonical ID GB-04576115-sherbourne-house-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-29
Registered Address
2 SHERBOURNE HOUSE VICARAGE LANE, SHERBOURNE, WARWICK, CV35 8AB, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

SHERBOURNE HOUSE MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Ian John Tarver born 1967 resident in England, English national. Notified 2022-11-09.
    • Owns 25–50% of shares
  • Mrs Peta Wendy Wilkinson born 1962 resident in England, English national. Notified 2023-12-13.
    • Owns 25–50% of shares
  • Mr Robert Lloyd born 1937 resident in England, British national. Notified 2020-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Lloyd born 1936 resident in England, British national. Notified 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Ms Sandra Cole born 1966 resident in England, British national. Notified 2017-07-28. Ceased 2020-11-05.
    • Owns 25–50% of shares
  • Mrs Hannah Jayne Mcewan born 1983 resident in England, British national. Notified 2017-06-15. Ceased 2022-11-09.
    • Owns 25–50% of shares
  • Gwynneth Mary Holness born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-09.
    • Owns 25–50% of shares
  • Andrew Nolan born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-10-29. Ceased 2019-10-01.

Similar UK companies

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