SHERWOOD PROPERTIES (ESSEX) LIMITED
HARDING HOMES (NORTH COLCHESTER) LIMITED

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Company number 05393617
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of SHERWOOD PROPERTIES (ESSEX) LIMITED are www.sherwoodpropertiesessex.co.uk, and www.sherwood-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sherwood Properties Essex Limited is a Private Limited Company. The company registration number is 05393617. Sherwood Properties Essex Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Sherwood Properties Essex Limited is 29 30 Fitzroy Square London W1t 6lq. . HARDING, Mark Ronald is a Secretary of the company. HARDING, Jason Scott is a Director of the company. HARDING, Mark Ronald is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDING, Mark Ronald
Appointed Date: 15 March 2005
Director
HARDING, Jason Scott
Appointed Date: 15 March 2005
55 years old
Director
HARDING, Mark Ronald
Appointed Date: 15 March 2005
66 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BROADWAY DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Harding Homes (East Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERWOOD PROPERTIES (ESSEX) LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
08 Mar 2016
Total exemption full accounts made up to 31 May 2015
12 Jun 2015
Receiver's abstract of receipts and payments to 21 April 2015
...
... and 37 more events
30 Jun 2005
Secretary resigned
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed;new director appointed
30 Jun 2005
New director appointed
15 Mar 2005
Incorporation

SHERWOOD PROPERTIES (ESSEX) LIMITED Charges

3 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at cuckoo point severalls lane…
17 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Charge
Delivered: 21 September 2006
Status: Satisfied on 10 January 2008
Persons entitled: Clydesdale Bank PLC
Description: The f/h land being bridge house severalls lane colchester…
15 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 10 January 2008
Persons entitled: Clydesdale Bank PLC
Description: The f/h land being bridge house severalls lane colchester…

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