Sharpthorne House Ltd

About

Registered Number: 02005949
Date of Incorporation: 02/04/1986 (38 years ago)
Company Status: Active
Registered Address: 5 Sharpthorne House Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PQ,

 

Founded in 1986, Sharpthorne House Ltd have registered office in West Sussex, it's status at Companies House is "Active". This business has 26 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADFORD, Nigel Ernest 05 October 2015 - 1
WITHECOMBE, Michael John 31 July 2008 - 1
YANDLE, Richard Colin Douglas 14 October 2002 - 1
YOUNG, Sinead Ann 04 January 2013 - 1
AUDIS, Geoffrey Richard 01 February 1997 21 August 1998 1
BROADHEAD, Caroline Zoe 25 June 2002 31 May 2007 1
COOK, Kathrine 24 November 1993 01 October 1996 1
DOWNER, Alex 01 September 2010 13 August 2015 1
EMMS, Robert Michael 13 December 1995 28 May 2002 1
HAINGE, Robert 03 January 1998 29 April 2002 1
HAINGE, Steven Derek Charles 17 November 1999 31 May 2002 1
HERRING, Kevin N/A 20 March 1993 1
HUNT, Michael Thomas 21 January 1994 26 July 1999 1
JONES, Sidney Paul 25 June 2002 16 July 2010 1
MALLORY, David James 06 June 1996 15 December 1997 1
MENHENNETT, Ben Davie 21 October 2003 28 April 2006 1
OGARA, Eileen N/A 24 November 1993 1
PAYNE, Peter 11 January 1999 15 October 2010 1
ROSE, Kevin 25 June 2002 10 January 2004 1
SMITH, Samantha 31 May 2007 04 January 2013 1
STRAIN, Frantz 02 June 1995 11 January 1999 1
VIGOR, Paul N/A 24 November 1993 1
VILLIERS, James Michael 28 April 2006 31 July 2008 1
WATKINS, Rhodri John 21 August 1998 14 October 2002 1
WELLER, Allan Francis 22 January 1993 22 January 1993 1
Secretary Name Appointed Resigned Total Appointments
COLES, Barry 16 July 2010 21 August 2015 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 05 October 2015
TM02 - Termination of appointment of secretary 13 September 2015
AD01 - Change of registered office address 13 September 2015
TM01 - Termination of appointment of director 13 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 06 April 2011
AA - Annual Accounts 22 February 2011
AP03 - Appointment of secretary 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 30 July 2007
AA - Annual Accounts 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 21 September 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 24 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 07 February 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
CERTNM - Change of name certificate 14 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 04 December 2000
AA - Annual Accounts 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
287 - Change in situation or address of Registered Office 18 July 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363s - Annual Return 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
287 - Change in situation or address of Registered Office 29 December 1997
363b - Annual Return 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
AA - Annual Accounts 18 December 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288 - N/A 14 June 1996
288 - N/A 26 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 23 January 1996
288 - N/A 28 June 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 02 February 1995
287 - Change in situation or address of Registered Office 18 November 1994
287 - Change in situation or address of Registered Office 29 March 1994
363s - Annual Return 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 08 February 1994
288 - N/A 11 December 1993
363s - Annual Return 24 May 1993
288 - N/A 02 April 1993
288 - N/A 16 March 1993
288 - N/A 16 March 1993
363b - Annual Return 16 October 1992
363a - Annual Return 16 October 1992
363a - Annual Return 16 October 1992
363a - Annual Return 16 October 1992
288 - N/A 12 October 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
288 - N/A 22 February 1990
288 - N/A 22 February 1990
287 - Change in situation or address of Registered Office 22 February 1990
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
287 - Change in situation or address of Registered Office 23 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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