Sherwood (KD) Management Limited

Company Name	Sherwood (KD) Management Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	05572632
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Contact

Website	highbridgeproperties.com
Telephone	020 74949401
Telephone region	London

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Highbridge Properties PLC 100.00% Ordinary

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	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
17 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
17 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 September 2009	Return made up to 23/09/09; full list of members (3 pages)
30 September 2009	Return made up to 23/09/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 October 2008	Return made up to 23/09/08; full list of members (3 pages)
3 October 2008	Return made up to 23/09/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
16 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 23/09/07; full list of members (2 pages)
4 October 2007	Return made up to 23/09/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
18 October 2006	Return made up to 23/09/06; full list of members (2 pages)
18 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 September 2005	Incorporation (27 pages)
23 September 2005	Incorporation (27 pages)

Sherwood (KD) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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