Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHERBORNE HOLDINGS LIMITED
Company Information for

SHERBORNE HOLDINGS LIMITED

45-47 Ashley Road, Boscombe, Bournemouth, DORSET, BH1 4LG,
Company Registration Number
06307541
Private Limited Company
Active

Company Overview

About Sherborne Holdings Ltd
SHERBORNE HOLDINGS LIMITED was founded on 2007-07-10 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Sherborne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHERBORNE HOLDINGS LIMITED
 
Legal Registered Office
45-47 Ashley Road
Boscombe
Bournemouth
DORSET
BH1 4LG
Other companies in BH1
 
Previous Names
SHERBORNE TOPCO LIMITED08/04/2008
STEELRAY NO. 241 LIMITED08/03/2008
Filing Information
Company Number 06307541
Company ID Number 06307541
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-10
Return next due 2025-07-24
Type of accounts GROUP
Last Datalog update: 2024-09-26 13:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBORNE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SHERBORNE HOLDINGS LIMITED
The following companies were found which have the same name as SHERBORNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHERBORNE HOLDINGS INCORPORATED Delaware Unknown

Company Officers of SHERBORNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JOHN PRIDE
 Company Secretary 2008-03-07
MONTAGUE JOHN MEYER
 Director 2008-03-07
RAYMOND JOHN PRIDE
 Director 2008-03-07
CHARLES JOHN SHERBONE
 Director 2008-03-07
JAMES RICHARD SHERBORNE
 Director 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEELRAY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-07-10 2008-03-07
STEELRAY NOMINEES LIMITED
 Director 2007-07-10 2008-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN PRIDE SHERBORNE PROPERTY LIMITED Company Secretary 2007-12-11 CURRENT 2007-07-10 Active - Proposal to Strike off
RAYMOND JOHN PRIDE SYDENHAMS HIRE CENTRES LIMITED Company Secretary 2007-10-02 CURRENT 2000-10-26 Active
RAYMOND JOHN PRIDE SYDENHAMS TIMBER ENGINEERING LIMITED Company Secretary 2002-12-06 CURRENT 2002-10-11 Active
RAYMOND JOHN PRIDE HUDSON AND MARTIN,LIMITED Company Secretary 1998-07-09 CURRENT 1900-12-22 Dissolved 2014-03-04
RAYMOND JOHN PRIDE SYDENHAMS LTD Company Secretary 1998-07-09 CURRENT 1920-07-12 Active
MONTAGUE JOHN MEYER CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
MONTAGUE JOHN MEYER CRANLEIGH FOUNDATION Director 2015-02-09 CURRENT 2007-12-13 Active
MONTAGUE JOHN MEYER WANSTEAD SPORTS GROUNDS LIMITED(THE) Director 2013-09-20 CURRENT 1920-11-04 Active
MONTAGUE JOHN MEYER BRADFORDS QUAY LIMITED Director 2011-12-03 CURRENT 2011-07-15 Liquidation
MONTAGUE JOHN MEYER ACCSYS TECHNOLOGIES PLC Director 2011-05-17 CURRENT 2005-08-11 Active
MONTAGUE JOHN MEYER PXP HOLDINGS LIMITED Director 2006-12-20 CURRENT 2006-06-26 Dissolved 2016-07-12
MONTAGUE JOHN MEYER C.L.T. TIMBER AND TRANSPORT LIMITED Director 2006-03-10 CURRENT 1980-11-26 Liquidation
MONTAGUE JOHN MEYER HARDWOOD LIMITED Director 2002-12-06 CURRENT 1997-04-08 Active
MONTAGUE JOHN MEYER DOCKLAND SETTLEMENTS(THE) Director 1995-07-04 CURRENT 1924-12-11 Active
MONTAGUE JOHN MEYER SYDENHAMS LTD Director 1992-10-20 CURRENT 1920-07-12 Active
MONTAGUE JOHN MEYER PORTHMELLIN SECURITIES LIMITED Director 1992-07-04 CURRENT 1972-07-07 Active
MONTAGUE JOHN MEYER RINGTOWN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
RAYMOND JOHN PRIDE TIPADEL LIMITED Director 2018-04-03 CURRENT 1987-07-22 Active
RAYMOND JOHN PRIDE AVON PLYWOOD LIMITED Director 2017-07-31 CURRENT 1983-06-27 Active
RAYMOND JOHN PRIDE SHERBORNE PROPERTY LIMITED Director 2007-12-11 CURRENT 2007-07-10 Active - Proposal to Strike off
RAYMOND JOHN PRIDE SYDENHAMS HIRE CENTRES LIMITED Director 2007-10-02 CURRENT 2000-10-26 Active
RAYMOND JOHN PRIDE SYDENHAMS TIMBER ENGINEERING LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
RAYMOND JOHN PRIDE HUDSON AND MARTIN,LIMITED Director 1998-07-09 CURRENT 1900-12-22 Dissolved 2014-03-04
RAYMOND JOHN PRIDE SYDENHAMS LTD Director 1998-07-09 CURRENT 1920-07-12 Active
JAMES RICHARD SHERBORNE TIPADEL LIMITED Director 2018-04-03 CURRENT 1987-07-22 Active
JAMES RICHARD SHERBORNE AVON PLYWOOD LIMITED Director 2017-07-31 CURRENT 1983-06-27 Active
JAMES RICHARD SHERBORNE SHERBORNE PROPERTY LIMITED Director 2007-12-11 CURRENT 2007-07-10 Active - Proposal to Strike off
JAMES RICHARD SHERBORNE SYDENHAMS HIRE CENTRES LIMITED Director 2007-10-02 CURRENT 2000-10-26 Active
JAMES RICHARD SHERBORNE SYDENHAMS TIMBER ENGINEERING LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
JAMES RICHARD SHERBORNE HUDSON AND MARTIN,LIMITED Director 1995-08-17 CURRENT 1900-12-22 Dissolved 2014-03-04
JAMES RICHARD SHERBORNE SYDENHAMS LTD Director 1992-10-20 CURRENT 1920-07-12 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
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-24DIRECTOR APPOINTED MR BRANDON JAMES CARR
2024-09-24Director's details changed for Mr Jeremy Russell Clark on 2024-09-18
2024-07-23CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES
2024-01-31Director's details changed for Mr James Richard Sherborne on 2024-01-26
2023-07-13CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-08CH01Director's details changed for Mr Jeremy Russell Clark on 2022-12-08
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-04AP01DIRECTOR APPOINTED MR JEREMY RUSSELL CLARK
2020-08-04AP03Appointment of Mr Brandon James Carr as company secretary on 2020-08-01
2020-08-04TM02Termination of appointment of Raymond John Pride on 2020-07-31
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR OLIVER SHERBORNE
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075410011
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND JOHN PRIDE on 2018-07-20
2018-07-20CH01Director's details changed for Mr James Richard Sherborne on 2018-07-20
2018-06-18RES01ADOPT ARTICLES 18/06/18
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075410010
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3893984
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-03SH08Change of share class name or designation
2016-04-28RES12Resolution of varying share rights or name
2016-04-28RES01ADOPT ARTICLES 12/04/2016
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3893984
2015-08-19AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3893984
2015-04-29SH0131/03/15 STATEMENT OF CAPITAL GBP 3893984
2015-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1946992
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0110/07/12 ANNUAL RETURN FULL LIST
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-14AR0110/07/11 FULL LIST
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-20AR0110/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SHERBONE / 10/07/2010
2009-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-19SASHARE AGREEMENT OTC
2008-04-19123NC INC ALREADY ADJUSTED 28/03/08
2008-04-19RES01ADOPT MEM AND ARTS 28/03/2008
2008-04-19RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1988(2)AD 28/03/08 GBP SI 1946991@1=1946991 GBP IC 1/1946992
2008-04-08CERTNMCOMPANY NAME CHANGED SHERBORNE TOPCO LIMITED CERTIFICATE ISSUED ON 08/04/08
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2008-04-07225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY STEELRAY SECRETARIAL SERVICES LIMITED
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR STEELRAY NOMINEES LIMITED
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED RAYMOND JOHN PRIDE
2008-03-13288aDIRECTOR APPOINTED CHARLES JOHN SHERBONE
2008-03-13288aDIRECTOR APPOINTED JAMES RICHARD SHERBORNE
2008-03-13288aDIRECTOR APPOINTED MONTAGUE JOHN MEYER
2008-03-06CERTNMCOMPANY NAME CHANGED STEELRAY NO. 241 LIMITED CERTIFICATE ISSUED ON 08/03/08
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHERBORNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHERBORNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SHERBORNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBORNE HOLDINGS LIMITED
Trademarks
We have not found any records of SHERBORNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERBORNE HOLDINGS 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 (70100 - Activities of head offices) as SHERBORNE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHERBORNE HOLDINGS 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 SHERBORNE HOLDINGS 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 SHERBORNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH1 4LG