SHERWOOD HOUSE PROPERTIES LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 02894749
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 585 . The most likely internet sites of SHERWOOD HOUSE PROPERTIES LIMITED are www.sherwoodhouseproperties.co.uk, and www.sherwood-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwood House Properties Limited is a Private Limited Company. The company registration number is 02894749. Sherwood House Properties Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Sherwood House Properties Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Andrew William is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary RIGBY, April has been resigned. Secretary SENIOR, Gary John has been resigned. Secretary SENIOR, Gary John has been resigned. Secretary SWINNEY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, James Keith has been resigned. Director GREEN, Jonathan Audley has been resigned. Director MALING, Richard Henry has been resigned. Director MCMORRAN, Graham has been resigned. Director OAKDEN, Stephen Vincent has been resigned. Director SENIOR, Gary John has been resigned. Director SHAW, Philip Edmund has been resigned. Director SKIPPER, Alan Martin has been resigned. Director SWINNEY, Paul has been resigned. Director WITHERS, Paul Robert Prior has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 18 July 2006
73 years old
Director
YOUNG, Andrew William
Appointed Date: 19 August 1999
62 years old
Director
YOUNG, Gary Richard
Appointed Date: 18 July 2006
65 years old

Resigned Directors

Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 18 July 2006
Secretary
SENIOR, Gary John
Resigned: 18 July 2006
Appointed Date: 30 May 2003
Secretary
SENIOR, Gary John
Resigned: 10 May 1994
Appointed Date: 04 February 1994
Secretary
SWINNEY, Paul
Resigned: 30 May 2003
Appointed Date: 11 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
GREEN, James Keith
Resigned: 31 December 1994
Appointed Date: 04 February 1994
95 years old
Director
GREEN, Jonathan Audley
Resigned: 18 July 2006
Appointed Date: 11 March 1994
64 years old
Director
MALING, Richard Henry
Resigned: 18 July 2006
Appointed Date: 04 February 1994
76 years old
Director
MCMORRAN, Graham
Resigned: 18 July 2006
Appointed Date: 19 August 1999
59 years old
Director
OAKDEN, Stephen Vincent
Resigned: 31 December 2009
Appointed Date: 11 March 1994
60 years old
Director
SENIOR, Gary John
Resigned: 18 July 2006
Appointed Date: 04 February 1994
65 years old
Director
SHAW, Philip Edmund
Resigned: 30 May 2003
Appointed Date: 19 August 1999
65 years old
Director
SKIPPER, Alan Martin
Resigned: 30 May 2003
Appointed Date: 11 March 1994
60 years old
Director
SWINNEY, Paul
Resigned: 30 May 2003
Appointed Date: 11 March 1994
74 years old
Director
WITHERS, Paul Robert Prior
Resigned: 31 October 1994
Appointed Date: 11 March 1994
68 years old

Persons With Significant Control

Martindale Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERWOOD HOUSE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 585
21 May 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 585
...
... and 80 more events
06 Oct 1994
Accounting reference date notified as 30/06
05 Sep 1994
Registered office changed on 05/09/94 from: martindale house lombard street newark nottinghamshire NG24 1XG
14 Jul 1994
Particulars of mortgage/charge
20 Feb 1994
Secretary resigned
04 Feb 1994
Incorporation

SHERWOOD HOUSE PROPERTIES LIMITED Charges

21 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 9 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at baldertongate newark…
7 July 1994
Legal mortgage
Delivered: 14 July 1994
Status: Satisfied on 2 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as sherwood house sherwood avenue newark…

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