| Company Name | 25 And 26 Sherwood Court Freehold Limited |
|---|---|
| Director | Matthew John Dickens |
| Company Status | Active |
| Company Number | 05988027 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
| Previous Name | Sherwood Court Freehold Limited |
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 | Monsignor Matthew John Dickens |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2010(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Reverend |
| Country of Residence | England |
| Correspondence Address | Finance Office 59 Westminster Bridge Road London SE1 7JE |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 2012(6 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| Director Name | Charles Philip Richard Moth |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Catholic Priest |
| Correspondence Address | Archbishops House 150 St Georges Road London SE1 7JB |
| Director Name | Archbishop Kevin John Patrick McDonald |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 June 2010) |
| Role | Bishop |
| Correspondence Address | 150 St George's Road Southwark London SE1 6HX |
| Director Name | Archbishop Peter David Gregory Smith |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 March 2020) |
| Role | Archbishop |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance Office 59 Westminster Bridge Road London SE1 7JE |
| Secretary Name | CEP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | Atrium Court 15 Jockey's Fields London WC1R 4QR |
Location
| Registered Address | 71 Floor 8 Queen Victoria Street London EC4V 4AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James George Alton Wheatley 50.00% Ordinary |
|---|---|
| 1 at £1 | Southwark Roman Catholic Diocesan Corp. 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 12 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 12 November 2020 | Termination of appointment of Peter David Gregory Smith as a director on 6 March 2020 (1 page) |
| 3 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 17 November 2017 | Change of details for Southwark Roman Catholic Diocesan Corporation as a person with significant control on 6 October 2017 (2 pages) |
| 17 November 2017 | Change of details for Southwark Roman Catholic Diocesan Corporation as a person with significant control on 6 October 2017 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 24 August 2016 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 71 Floor 8 Queen Victoria Street London EC4V 4AY on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 71 Floor 8 Queen Victoria Street London EC4V 4AY on 24 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 31 March 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 3 November 2012 no member list (14 pages) |
| 4 February 2013 | Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 4 February 2013 (2 pages) |
| 4 February 2013 | Appointment of Breams Registrars and Nominees Limited as a secretary (3 pages) |
| 4 February 2013 | Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 4 February 2013 (2 pages) |
| 4 February 2013 | Termination of appointment of Cep Secretaries Limited as a secretary (2 pages) |
| 4 February 2013 | Appointment of Breams Registrars and Nominees Limited as a secretary (3 pages) |
| 4 February 2013 | Annual return made up to 3 November 2012 no member list (14 pages) |
| 4 February 2013 | Annual return made up to 3 November 2012 no member list (14 pages) |
| 4 February 2013 | Termination of appointment of Cep Secretaries Limited as a secretary (2 pages) |
| 4 February 2013 | Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 4 February 2013 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 January 2011 | Appointment of Reverend Matthew John Dickens as a director (3 pages) |
| 25 January 2011 | Termination of appointment of Kevin Mcdonald as a director (2 pages) |
| 25 January 2011 | Appointment of Archbishop Peter David Smith as a director (3 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Termination of appointment of Kevin Mcdonald as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Charles Moth as a director (2 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Appointment of Reverend Matthew John Dickens as a director (3 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Termination of appointment of Charles Moth as a director (2 pages) |
| 25 January 2011 | Appointment of Archbishop Peter David Smith as a director (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 (14 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 27 November 2006 | Memorandum and Articles of Association (2 pages) |
| 27 November 2006 | Memorandum and Articles of Association (2 pages) |
| 20 November 2006 | Company name changed sherwood court freehold LIMITED\certificate issued on 20/11/06 (2 pages) |
| 20 November 2006 | Company name changed sherwood court freehold LIMITED\certificate issued on 20/11/06 (2 pages) |
| 3 November 2006 | Incorporation (14 pages) |
| 3 November 2006 | Incorporation (14 pages) |