Sherwood Castle Holdings Limited

Company Name	Sherwood Castle Holdings Limited
Company Status	Dissolved
Company Number	04318734
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Name	Magicwood Limited

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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	22 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 17 October 2023)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	22 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 17 October 2023)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Sarah Jane Over
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2005)
Role	Manager
Correspondence Address	12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	capital1.com

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,827,515
Gross Profit	£16,188
Net Worth	£762,047
Current Liabilities	£42,523

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (12 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (12 pages)
27 July 2017	Director's details changed for Dniel Jonathan Wynne on 28 March 2017 (2 pages)
27 July 2017	Director's details changed for Dniel Jonathan Wynne on 28 March 2017 (2 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Appointment of Dniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Appointment of Dniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (13 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (13 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 07/11/06; full list of members (3 pages)
14 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Return made up to 07/11/05; full list of members (3 pages)
10 November 2005	Return made up to 07/11/05; full list of members (3 pages)
5 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
17 June 2005	New director appointed (4 pages)
17 June 2005	New director appointed (4 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
8 November 2004	Return made up to 07/11/04; full list of members (3 pages)
8 November 2004	Return made up to 07/11/04; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (5 pages)
20 February 2004	New director appointed (5 pages)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Return made up to 07/11/03; full list of members (6 pages)
13 November 2003	Return made up to 07/11/03; full list of members (6 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 07/11/02; full list of members (6 pages)
30 November 2002	Return made up to 07/11/02; full list of members (6 pages)
11 April 2002	New director appointed (13 pages)
11 April 2002	New director appointed (6 pages)
11 April 2002	New director appointed (6 pages)
11 April 2002	New director appointed (13 pages)
20 March 2002	Company name changed magicwood LIMITED\certificate issued on 20/03/02 (3 pages)
20 March 2002	Company name changed magicwood LIMITED\certificate issued on 20/03/02 (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 March 2002	New director appointed (7 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (13 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 March 2002	New director appointed (7 pages)
13 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 March 2002	New secretary appointed (13 pages)
7 November 2001	Incorporation (24 pages)
7 November 2001	Incorporation (24 pages)

Sherwood Castle Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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