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Home > England & Wales Companies > SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
Company Information for

SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED

89 BRIDGE ROAD, EAST MOLESEY, KT8 9HH,
Company Registration Number
02978541
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sherbourne Gardens (shepperton) Management Co. Ltd
SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED was founded on 1994-10-13 and has its registered office in East Molesey. The organisation's status is listed as "Active". Sherbourne Gardens (shepperton) Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
 
Legal Registered Office
89 BRIDGE ROAD
EAST MOLESEY
KT8 9HH
Other companies in SL0
 
Filing Information
Company Number 02978541
Company ID Number 02978541
Date formed 1994-10-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
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Company Officers of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
GOLDFIELD PROPERTIES LIMITED
 Company Secretary 2005-12-22
PHILIP HAWKES
 Director 2015-07-01
NATHAN TAYLOR
 Director 2017-09-20
MARK ERNEST ARTHUR WEST
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILLIAMS
 Director 2011-06-15 2015-07-31
DEBBIE FENWICK
 Director 2009-02-24 2015-06-11
HERBERT COLLINGWOOD BEST
 Director 2009-02-24 2011-06-01
PHILIP HAWKES
 Director 1998-12-07 2008-12-08
SUZIE FOSTER
 Director 2003-12-08 2006-10-13
PHILIP HAWKES
 Company Secretary 2003-08-01 2005-12-21
BASIL FRANCIS DONMALL
 Director 1999-12-01 2005-01-25
MARGARET LUCY PIPER
 Company Secretary 1996-07-02 2003-07-16
MARGARET LUCY PIPER
 Director 1998-05-18 2003-07-16
SIMON PAUL WESTBURY
 Director 1998-12-07 1999-05-24
RONAN SPEERS
 Director 1996-07-02 1998-12-07
JOHN SIMPSON
 Director 1996-07-02 1998-05-18
RIALTO (SECRETARIAL) LIMITED
 Company Secretary 1997-03-11 1997-03-11
RIALTO (MANAGEMENT) LIMITED
 Director 1997-03-11 1997-03-11
TRACEY HAYTER
 Director 1996-07-02 1996-10-30
ROY MALCOLM ALLEN
 Company Secretary 1995-10-23 1996-07-02
FRANCES LOUISE ATKINSON BRAND
 Director 1995-10-04 1996-07-02
STEPHEN CONRAD POTTER
 Director 1994-10-13 1996-07-02
RICHARD ALEXANDER KESSEL
 Company Secretary 1994-10-13 1995-10-23
WAYNE MORRIS HARRISON
 Director 1994-10-13 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDFIELD PROPERTIES LIMITED PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1986-10-02 Active
GOLDFIELD PROPERTIES LIMITED HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-10-29 CURRENT 2000-10-27 Active
GOLDFIELD PROPERTIES LIMITED MAY TREES MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-19 CURRENT 2001-05-24 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1988-02-23 Active
GOLDFIELD PROPERTIES LIMITED MARKET LANE PHASE II MANAGEMENT LIMITED Company Secretary 2006-07-01 CURRENT 1990-12-06 Active
GOLDFIELD PROPERTIES LIMITED FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1984-07-27 Active
GOLDFIELD PROPERTIES LIMITED AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-04 Active
GOLDFIELD PROPERTIES LIMITED BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-08 CURRENT 1983-05-26 Active
GOLDFIELD PROPERTIES LIMITED ASTORIA COURT MANAGEMENT LIMITED Company Secretary 2005-10-03 CURRENT 2001-09-05 Active
GOLDFIELD PROPERTIES LIMITED MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-16 CURRENT 1990-05-31 Active
GOLDFIELD PROPERTIES LIMITED EASTGATE SE14 (BLOCKS E,F,G AND H) MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1995-10-31 Active
GOLDFIELD PROPERTIES LIMITED LINCOLN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 2001-10-11 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1989-08-09 Active
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1992-05-26 Active
GOLDFIELD PROPERTIES LIMITED WHITTAKER GARDENS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1999-09-20 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED BRANTWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-03 CURRENT 1983-05-31 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1988-05-06 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 1999-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SWEETING
2021-10-13PSC07CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13TM02Termination of appointment of Goldfield Properties Limited on 2021-10-13
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-28AP04Appointment of Sweetings Property Management Ltd as company secretary on 2021-09-28
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWKES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AP01DIRECTOR APPOINTED MR PAUL JULIAN WILKINSON
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ERNEST ARTHUR WEST
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AP01DIRECTOR APPOINTED NATHAN TAYLOR
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED PHILIP HAWKES
2015-12-14AP01DIRECTOR APPOINTED MARK ERNEST ARTHUR WEST
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE FENWICK
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2014-10-15AR0113/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE FENWICK / 11/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 11/07/2012
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AP01DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT BEST
2010-10-15AR0113/10/10 NO MEMBER LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0113/10/09 NO MEMBER LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT COLLINGWOOD BEST / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE FENWICK / 22/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 13/10/2009
2009-07-23AA31/12/08 TOTAL EXEMPTION FULL
2009-04-05288aDIRECTOR APPOINTED HERBERT COLLINGWOOD BEST
2009-04-05288aDIRECTOR APPOINTED DEBBIE FENWICK
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HAWKES
2008-10-20363aANNUAL RETURN MADE UP TO 13/10/08
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363sANNUAL RETURN MADE UP TO 13/10/07
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-10-20363sANNUAL RETURN MADE UP TO 13/10/06
2006-01-12288bSECRETARY RESIGNED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-01-12288aNEW SECRETARY APPOINTED
2005-11-01363sANNUAL RETURN MADE UP TO 13/10/05
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07288bDIRECTOR RESIGNED
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sANNUAL RETURN MADE UP TO 13/10/04
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288aNEW DIRECTOR APPOINTED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14363sANNUAL RETURN MADE UP TO 13/10/03
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sANNUAL RETURN MADE UP TO 13/10/02
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363sANNUAL RETURN MADE UP TO 13/10/01
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-10-26363sANNUAL RETURN MADE UP TO 13/10/00
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07288aNEW DIRECTOR APPOINTED
1999-10-19363sANNUAL RETURN MADE UP TO 13/10/99
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-02288bDIRECTOR RESIGNED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288bDIRECTOR RESIGNED
1998-10-20363sANNUAL RETURN MADE UP TO 13/10/98
1998-06-09288bDIRECTOR RESIGNED
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29363sANNUAL RETURN MADE UP TO 13/10/97
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT8 9HH