Sharlwood Limited

Company Name	Sharlwood Limited
Company Status	Active
Company Number	01103028
Category	Private Limited Company
Incorporation Date	21 March 1973(51 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2008(35 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(40 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr John Hilton Crowther
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 1998)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham Lytham St Annes Lancashire FY8 4NL

Director Name	Mr Anthony Harris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Priston Bath Avon BA2 9EF

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Douglas Knowles
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Patrick Richard Nicholas Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	89 Theberton Street London N1 0QY

Director Name	Mr David Wiebe Sefton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(35 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr William Arthur John Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(35 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mrs Christine Elizabeth Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(39 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr James Alexander Stewart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Old Buildings Nominees LTD 99.00% Ordinary
1 at £1	Mr Richard John Kennett 1.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 May 2023	Accounts for a dormant company made up to 31 August 2022 (1 page)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 August 2020 (1 page)
5 April 2021	Change of details for Laytons Llp as a person with significant control on 24 March 2021 (2 pages)
4 April 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021	Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Christine Elizabeth Barker as a director on 31 March 2020 (1 page)
2 September 2020	Termination of appointment of Richard John Kennett as a director on 31 March 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
3 August 2017	Termination of appointment of James Alexander Stewart as a director on 31 March 2017 (1 page)
3 August 2017	Termination of appointment of James Alexander Stewart as a director on 31 March 2017 (1 page)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
3 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
2 January 2014	Appointment of Mr James Alexander Stewart as a director (2 pages)
2 January 2014	Appointment of Mr James Alexander Stewart as a director (2 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
7 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 9 January 2012 (1 page)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (5 pages)
2 September 2009	Return made up to 31/08/09; full list of members (5 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 September 2008	Return made up to 31/08/08; full list of members (5 pages)
17 September 2008	Return made up to 31/08/08; full list of members (5 pages)
21 August 2008	Director appointed cameron beresford sunter (2 pages)
21 August 2008	Director appointed william arthur john slater (2 pages)
21 August 2008	Director appointed david wiebe sefton (2 pages)
21 August 2008	Director appointed cameron beresford sunter (2 pages)
21 August 2008	Director appointed david wiebe sefton (2 pages)
21 August 2008	Director appointed william arthur john slater (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
8 September 2005	Return made up to 31/08/05; full list of members (3 pages)
8 September 2005	Return made up to 31/08/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
15 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 October 1999	Return made up to 31/08/99; no change of members (4 pages)
4 October 1999	Return made up to 31/08/99; no change of members (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
5 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
5 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
5 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
13 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
6 September 1995	Return made up to 31/08/95; full list of members (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members (6 pages)

Sharlwood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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