Sherwood (H2O) Management Limited

Company Name	Sherwood (H2O) Management Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	05880881
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 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	19 July 2006(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	19 July 2006(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	19 July 2006(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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

24 August 2020	Registered office address changed from 131-135 Temple Chambers Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
3 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 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)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 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)
9 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 August 2008	Return made up to 19/07/08; full list of members (3 pages)
4 August 2008	Return made up to 19/07/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 August 2007	Return made up to 19/07/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 August 2007	Return made up to 19/07/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 124-130 seymour place london W1H 1BG (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
11 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
19 July 2006	Incorporation (26 pages)
19 July 2006	Incorporation (26 pages)

Sherwood (H2O) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London