About

Registered Number: 03977115
Date of Incorporation: 19/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Hales Farm, Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 9EX

 

Based in Gloucestershire, Sherborne Homes Ltd was registered on 19 April 2000, it's status is listed as "Active". The business has one director listed as Sherborne, Helen Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERBORNE, Helen Jane 19 April 2000 03 June 2009 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
MR04 - N/A 27 January 2020
MR04 - N/A 27 January 2020
AA - Annual Accounts 18 December 2019
MR01 - N/A 17 September 2019
CS01 - N/A 24 April 2019
MR04 - N/A 05 March 2019
MR04 - N/A 05 March 2019
MR04 - N/A 05 March 2019
MR04 - N/A 05 March 2019
MR04 - N/A 05 March 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 29 May 2018
PSC01 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
CS01 - N/A 23 April 2018
CS01 - N/A 04 May 2017
CS01 - N/A 03 May 2017
SH08 - Notice of name or other designation of class of shares 02 May 2017
RESOLUTIONS - N/A 27 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 18 April 2017
MR01 - N/A 07 March 2017
MR01 - N/A 17 January 2017
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 09 May 2016
MR01 - N/A 11 August 2015
MR01 - N/A 07 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 20 May 2015
MR01 - N/A 02 March 2015
MR01 - N/A 26 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 May 2013
RESOLUTIONS - N/A 09 April 2013
SH08 - Notice of name or other designation of class of shares 09 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
AP01 - Appointment of director 10 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 26 January 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
MG01 - Particulars of a mortgage or charge 18 September 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 13 May 2010
MISC - Miscellaneous document 27 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
AA - Annual Accounts 25 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 02 May 2006
395 - Particulars of a mortgage or charge 23 December 2005
AA - Annual Accounts 03 October 2005
363a - Annual Return 10 May 2005
395 - Particulars of a mortgage or charge 29 January 2005
AA - Annual Accounts 01 November 2004
225 - Change of Accounting Reference Date 22 October 2004
395 - Particulars of a mortgage or charge 14 September 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 12 March 2002
395 - Particulars of a mortgage or charge 09 March 2002
395 - Particulars of a mortgage or charge 18 December 2001
225 - Change of Accounting Reference Date 07 December 2001
395 - Particulars of a mortgage or charge 25 May 2001
363s - Annual Return 11 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 03 November 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

A registered charge 16 January 2017 Outstanding

N/A

A registered charge 04 August 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 26 February 2015 Fully Satisfied

N/A

A registered charge 17 September 2014 Fully Satisfied

N/A

Mortgage deed 05 March 2013 Fully Satisfied

N/A

Debenture 18 October 2010 Outstanding

N/A

Mortgage 14 September 2010 Fully Satisfied

N/A

Mortgage 09 August 2010 Outstanding

N/A

Legal charge 21 December 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Legal charge 28 February 2002 Fully Satisfied

N/A

Legal mortgage 13 December 2001 Fully Satisfied

N/A

Legal mortgage 16 May 2001 Fully Satisfied

N/A

Mortgage debenture 24 April 2001 Fully Satisfied

N/A

Legal mortgage 30 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.