Sheringham Services Limited

Company Name	Sheringham Services Limited
Company Status	Active
Company Number	02493039
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Judith Celia Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 1996(5 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Pa Admin Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Pietro Besenzi
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	26 April 2003(13 years after company formation)
Appointment Duration	20 years, 12 months
Role	Caterer
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Ian Stuart Clarke
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Miss Shital Shah
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Lorenzo Strigini
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	N/K
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Miss Marjorie Dinsley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 March 1993)
Role	Lecturer (Retired)
Correspondence Address	Flat 9 Sheringham Court Dollis Road Finchley London N3 1RA

Director Name	Mr Roger Anthony Weston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 1996)
Role	Financial Director
Country of Residence	British
Correspondence Address	4 Pentley Close Welwyn Garden City Hertfordshire AL8 7SH

Secretary Name	Miss Marjorie Dinsley
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 March 1993)
Role	Company Director
Correspondence Address	Flat 9 Sheringham Court Dollis Road Finchley London N3 1RA

Director Name	Antonietta Gualdi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 1996)
Role	Secretary
Correspondence Address	7 Sheringham Court Dollis Road Finchley London N3 1RA

Secretary Name	Mr Roger Anthony Weston
Nationality	British
Status	Resigned
Appointed	28 March 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1996)
Role	Financial Director
Country of Residence	British
Correspondence Address	4 Pentley Close Welwyn Garden City Hertfordshire AL8 7SH

Director Name	Miss Shital Shah
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sheringham Court 1 Dollis Road Finchley London N3 1RA

Secretary Name	Miss Shital Shah
Nationality	British
Status	Resigned
Appointed	11 February 1996(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sheringham Court 1 Dollis Road Finchley London N3 1RA

Secretary Name	Mr Fevzi Ogelman
Nationality	British
Status	Resigned
Appointed	22 October 2005(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 June 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	291 Kenton Road Kenton Harrow Middlesex HA3 0HQ

Director Name	Mr Robert Ian Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Avondale Avenue London N12 8ER

Director Name	Miss Ginette Reshamwala
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£10
Net Worth	£4,012
Cash	£12

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

26 July 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
27 August 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 July 2020	Termination of appointment of Ginette Reshamwala as a director on 20 July 2020 (1 page)
8 June 2020	Director's details changed for Peter Besenzi on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Judith Warren on 8 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
10 January 2020	Termination of appointment of Robert Ian Jackson as a director on 9 January 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
6 September 2017	Appointment of Mr Robert Ian Jackson as a director on 21 August 2017 (2 pages)
6 September 2017	Appointment of Mr Robert Ian Jackson as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Mr Lorenzo Strigini as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Mr Ian Stuart Clarke as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Miss Ginette Reshamwala as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Mr Lorenzo Strigini as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Miss Shital Shah as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Miss Ginette Reshamwala as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Miss Shital Shah as a director on 21 August 2017 (2 pages)
4 September 2017	Appointment of Mr Ian Stuart Clarke as a director on 21 August 2017 (2 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
31 August 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 12 (4 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 12 (4 pages)
18 April 2016	Termination of appointment of Robert Ian Jackson as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Robert Ian Jackson as a director on 15 April 2016 (1 page)
21 August 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
21 August 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12 (5 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12 (5 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
9 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
9 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 12 (5 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 12 (5 pages)
8 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
8 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
23 August 2013	Registered office address changed from 781 Finchley Road London NW11 8DN England on 23 August 2013 (1 page)
23 August 2013	Director's details changed for Mr Robert Ian Jackson on 23 August 2013 (2 pages)
23 August 2013	Registered office address changed from 781 Finchley Road London NW11 8DN England on 23 August 2013 (1 page)
23 August 2013	Director's details changed for Mr Robert Ian Jackson on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Peter Besenzi on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Peter Besenzi on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Judith Warren on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Judith Warren on 23 August 2013 (2 pages)
10 June 2013	Termination of appointment of Fevzi Ogelman as a secretary (1 page)
10 June 2013	Termination of appointment of Fevzi Ogelman as a secretary (1 page)
10 June 2013	Registered office address changed from 291 Kenton Road Kenton Harrow Middlesex HA3 0HQ on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 291 Kenton Road Kenton Harrow Middlesex HA3 0HQ on 10 June 2013 (1 page)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
7 November 2011	Appointment of Mr Robert Ian Jackson as a director (2 pages)
7 November 2011	Appointment of Mr Robert Ian Jackson as a director (2 pages)
21 October 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
21 October 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Director's details changed for Peter Besenzi on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Peter Besenzi on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (9 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 June 2009	Return made up to 20/05/09; full list of members (7 pages)
16 June 2009	Return made up to 20/05/09; full list of members (7 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
3 June 2008	Return made up to 20/05/08; full list of members (7 pages)
3 June 2008	Return made up to 20/05/08; full list of members (7 pages)
28 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 June 2007	Return made up to 20/05/07; full list of members (4 pages)
4 June 2007	Return made up to 20/05/07; full list of members (4 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 June 2006	Return made up to 20/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/06 (11 pages)
13 June 2006	Return made up to 20/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/06 (11 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 August 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (10 pages)
2 August 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (10 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
4 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
26 May 2004	Return made up to 20/05/04; full list of members (10 pages)
26 May 2004	Return made up to 20/05/04; full list of members (10 pages)
11 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Return made up to 30/06/03; full list of members (10 pages)
29 July 2003	Return made up to 30/06/03; full list of members (10 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
8 July 2002	Return made up to 30/06/02; full list of members (10 pages)
8 July 2002	Return made up to 30/06/02; full list of members (10 pages)
31 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
31 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members (9 pages)
12 July 2001	Return made up to 30/06/01; full list of members (9 pages)
24 January 2001	Full accounts made up to 30 April 2000 (8 pages)
24 January 2001	Full accounts made up to 30 April 2000 (8 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 January 2000	Full accounts made up to 30 April 1999 (8 pages)
24 January 2000	Full accounts made up to 30 April 1999 (8 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 30 April 1998 (8 pages)
28 January 1999	Full accounts made up to 30 April 1998 (8 pages)
17 July 1998	Return made up to 30/06/98; full list of members (6 pages)
17 July 1998	Return made up to 30/06/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 30 April 1997 (8 pages)
11 February 1998	Full accounts made up to 30 April 1997 (8 pages)
9 July 1997	Return made up to 30/06/97; no change of members (6 pages)
9 July 1997	Return made up to 30/06/97; no change of members (6 pages)
7 February 1997	Full accounts made up to 30 April 1996 (8 pages)
7 February 1997	Full accounts made up to 30 April 1996 (8 pages)
15 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Secretary resigned;director resigned (1 page)
19 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 February 1996	Registered office changed on 19/02/96 from: c/okimches-chartered accountants suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
19 February 1996	Registered office changed on 19/02/96 from: c/okimches-chartered accountants suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
19 February 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 February 1996	Secretary resigned;director resigned (1 page)
19 February 1996	Director resigned (2 pages)
21 November 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)

Sheringham Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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