About

Registered Number: 04889641
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2, Manor Court, Manor Mill Lane, Leeds, LS11 8LQ,

 

Established in 2003, Sherwood Property Building Services Ltd are based in Leeds. This company has 11 directors listed as Goldberg, Jeremy Ronald, Hulatt, Sandra Jane, Stephens, Lynn Margaret, Sykes, Robert Christopher, Bartley, John, Fothergill, Stephen, Goldberg, Jeremy Ronald, Hoyle, David Stuart, Jordan, Ian Robert Stewart, Lovack, Adrian, Sykes, Robert Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLEY, John 01 October 2018 30 April 2020 1
FOTHERGILL, Stephen 05 September 2003 01 July 2004 1
GOLDBERG, Jeremy Ronald 09 June 2005 03 February 2016 1
HOYLE, David Stuart 09 June 2005 12 October 2005 1
JORDAN, Ian Robert Stewart 05 July 2004 09 June 2005 1
LOVACK, Adrian 01 October 2018 30 April 2020 1
SYKES, Robert Christopher 01 February 2005 27 April 2017 1
Secretary Name Appointed Resigned Total Appointments
GOLDBERG, Jeremy Ronald 31 October 2013 03 February 2016 1
HULATT, Sandra Jane 06 January 2011 25 July 2013 1
STEPHENS, Lynn Margaret 29 November 2005 06 January 2011 1
SYKES, Robert Christopher 03 February 2016 27 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Christopher Sykes/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Jeremy Ronald Goldberg/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wayne Scott/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 30/05/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/04/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/04/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27/02/2017 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 09/02/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 09/02/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 06/05/2014 00:00:00?.ToLongDateString()
MR01 - N/A 29/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/08/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 15/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/08/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 06/01/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/02/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/12/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/06/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/06/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.