| Company Name | Sherrymoor Limited |
|---|---|
| Directors | Martin Harold Hall and Melanie Ruth Hall |
| Company Status | Active |
| Company Number | 01762198 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1983(40 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Harold Hall |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2001(17 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Blenheim Crescent London W11 2EG |
| Secretary Name | Mr Martin Harold Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(21 years, 5 months after company formation) |
| Appointment Duration | 19 years |
| Role | Software Eng |
| Country of Residence | England |
| Correspondence Address | 59 Blenheim Crescent London W11 2EG |
| Director Name | Mrs Melanie Ruth Hall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(30 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 59 Blenheim Crescent London W11 2EG |
| Director Name | Susanna Frayn |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1994) |
| Role | Freelance Journalist |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Secretary Name | Susanna Frayn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Director Name | Dr Donald Simon Kenrick |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(10 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 September 2006) |
| Role | Retired |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Secretary Name | Evelyn Sheila Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1995(11 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 05 April 2005) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Director Name | Evelyn Sheila Carson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 1999) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Director Name | Evelyn Sheila Carson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 December 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Blenheim Crescent London W11 2EG |
| Director Name | Mr Ivan Ramsey Carson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(30 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 02 May 2014) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Priory Road Hastings East Sussex TN34 3JH |
Location
| Registered Address | 61 Blenheim Crescent London W11 2EG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 May 2014 | Termination of appointment of Ivan Carson as a director (1 page) |
| 4 May 2014 | Termination of appointment of Ivan Carson as a director (1 page) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 March 2014 | Appointment of Mrs Melanie Ruth Hall as a director (2 pages) |
| 5 March 2014 | Appointment of Mrs Melanie Ruth Hall as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Ivan Ramsey Carson as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Evelyn Carson as a director (1 page) |
| 4 March 2014 | Termination of appointment of Evelyn Carson as a director (1 page) |
| 4 March 2014 | Appointment of Mr Ivan Ramsey Carson as a director (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Evelyn Sheila Carson on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Evelyn Sheila Carson on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Martin Harold Hall on 1 April 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Evelyn Sheila Carson on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Martin Harold Hall on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Martin Harold Hall on 1 April 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 July 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Return made up to 04/04/05; no change of members
|
| 21 April 2005 | Return made up to 04/04/05; no change of members
|
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Return made up to 04/04/04; no change of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/04; no change of members (7 pages) |
| 15 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 17 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 April 2000 | Return made up to 04/04/00; full list of members
|
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 April 2000 | Return made up to 04/04/00; full list of members
|
| 10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 March 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 6 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 6 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 March 1995 | Return made up to 01/04/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 01/04/95; full list of members (6 pages) |
| 18 October 1983 | Incorporation (18 pages) |
| 18 October 1983 | Incorporation (18 pages) |