| Company Name | Sherwood Whitehorn & Company Limited |
|---|---|
| Director | Richard Lewis Whitehorn |
| Company Status | Active |
| Company Number | 01439734 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1979(44 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Lewis Whitehorn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Aubrey Walk London W8 7JG |
| Secretary Name | Janet Godwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 44 Aubrey Walk London W8 7JG |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | Richard Whitehorn 99.90% Ordinary |
|---|---|
| 1 at £1 | Janet Godwin 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,871 |
| Cash | £66,759 |
| Current Liabilities | £4,020 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 30 July 1990 | Delivered on: 1 August 1990 Persons entitled: Ingledew Brown Bennison Garrett Solicitors Classification: Legal charge Secured details: £15,000 due from the company to the chargees. Particulars: £15,000 on deposit in account number 7207540 at lloyd's bank 72 fenchurch street london EC3P 3EH. Outstanding |
|---|
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 31 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 26 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
| 18 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Accountants Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Accountants Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 October 2013 | Registered office address changed from 44 Aubrey Walk London W8 7JG on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 44 Aubrey Walk London W8 7JG on 24 October 2013 (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Richard Whitehorn on 16 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Richard Whitehorn on 16 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: standbrook house 2/5 old bond street london W1X 3TB (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: standbrook house 2/5 old bond street london W1X 3TB (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 9 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 24 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 25 July 1979 | Incorporation (14 pages) |