SHERWOOD CASTLE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4DX

Company number 03294333
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address RICHMOND HOUSE, THE CLIMB, RICKMANSWORTH, HERTFORDSHIRE, WD3 4DX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 75,400 . The most likely internet sites of SHERWOOD CASTLE LIMITED are www.sherwoodcastle.co.uk, and www.sherwood-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sherwood Castle Limited is a Private Limited Company. The company registration number is 03294333. Sherwood Castle Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Sherwood Castle Limited is Richmond House The Climb Rickmansworth Hertfordshire Wd3 4dx. . PILLOW, Michael Stewart is a Director of the company. Secretary PILLOW, Heather Margaret has been resigned. Secretary WILSON, Julie has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director MILLS, Stuart has been resigned. Director PILLOW, Heather Margaret has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Holiday centres and villages".


sherwood castle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PILLOW, Michael Stewart
Appointed Date: 01 November 2004
71 years old

Resigned Directors

Secretary
PILLOW, Heather Margaret
Resigned: 17 September 2015
Appointed Date: 01 November 2004
Secretary
WILSON, Julie
Resigned: 01 November 2004
Appointed Date: 19 December 1996
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 18 December 1996
Director
MILLS, Stuart
Resigned: 01 November 2004
Appointed Date: 19 December 1996
67 years old
Director
PILLOW, Heather Margaret
Resigned: 17 September 2015
Appointed Date: 01 November 2004
70 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Carworgie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERWOOD CASTLE LIMITED Events

07 Dec 2016
Confirmation statement made on 17 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 75,400
06 Oct 2015
Termination of appointment of Heather Margaret Pillow as a director on 17 September 2015
06 Oct 2015
Termination of appointment of Heather Margaret Pillow as a secretary on 17 September 2015
...
... and 55 more events
30 Dec 1996
Director resigned
30 Dec 1996
Registered office changed on 30/12/96 from: wharf lodge 112 mansfield road derby DE1 3RA
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed
18 Dec 1996
Incorporation

SHERWOOD CASTLE LIMITED Charges

1 November 2004
Guarantee & debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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