SHERBOURNE HOUSE MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1NQ
Company number 04576115
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 67 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Cpbigwood Management Llp as a secretary on 28 February 2017; Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 67 Newhall Street Birmingham B3 1NQ on 7 March 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of SHERBOURNE HOUSE MANAGEMENT LIMITED are www.sherbournehousemanagement.co.uk, and www.sherbourne-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherbourne House Management Limited is a Private Limited Company. The company registration number is 04576115. Sherbourne House Management Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Sherbourne House Management Limited is 67 Newhall Street Birmingham England B3 1nq. . HOLNESS, Gwynneth Mary is a Director of the company. NOLAN, Andrew is a Director of the company. Secretary IRONMONGER, Christopher has been resigned. Secretary CPBIGWOOD has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRANSTONE, Anthony William has been resigned. Director DAVIES, Robert Barnard has been resigned. Director NOLAN, Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLNESS, Gwynneth Mary
Appointed Date: 22 February 2006
89 years old
Director
NOLAN, Andrew
Appointed Date: 12 December 2007
60 years old

Resigned Directors

Secretary
IRONMONGER, Christopher
Resigned: 22 February 2006
Appointed Date: 29 October 2002
Secretary
CPBIGWOOD
Resigned: 07 March 2012
Appointed Date: 22 February 2006
Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 28 February 2017
Appointed Date: 07 March 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
CRANSTONE, Anthony William
Resigned: 18 December 2009
Appointed Date: 22 February 2006
59 years old
Director
DAVIES, Robert Barnard
Resigned: 23 February 2006
Appointed Date: 29 October 2002
74 years old
Director
NOLAN, Charles
Resigned: 08 May 2015
Appointed Date: 12 January 2010
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Gwynneth Mary Holness
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Nolan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERBOURNE HOUSE MANAGEMENT LIMITED Events

07 Mar 2017
Termination of appointment of Cpbigwood Management Llp as a secretary on 28 February 2017
07 Mar 2017
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 67 Newhall Street Birmingham B3 1NQ on 7 March 2017
03 Jan 2017
Confirmation statement made on 29 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
...
... and 46 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
29 Oct 2002
Incorporation

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