SHERBOURNE PROPERTIES (WARWICK) LIMITED - YORK


Company Profile Company Filings

Overview

SHERBOURNE PROPERTIES (WARWICK) LIMITED is a Private Limited Company from YORK and has the status: Active.
SHERBOURNE PROPERTIES (WARWICK) LIMITED was incorporated 60 years ago on 06/03/1964 and has the registered number: 00794898. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHERBOURNE PROPERTIES (WARWICK) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
NORTH YORKSHIRE
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-10-22 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR ROBERT FRANCIS WILKINS Sep 1947 British Director 1994-10-10 UNTIL 1996-10-03 RESIGNED
BRIAN ARMSTRONG Secretary 1997-06-30 UNTIL 2001-10-22 RESIGNED
ANDREW JOHN BAILEY Jun 1945 British Secretary RESIGNED
STEPHEN JOHN DYMOTT Dec 1947 British Secretary 1993-10-04 UNTIL 1995-11-30 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
PETER ARTHUR LEWIS KENDRICK Feb 1946 Secretary 1995-11-30 UNTIL 1997-06-27 RESIGNED
JOHN WHITE Mar 1951 British Director 2001-06-05 UNTIL 2009-12-31 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
DENNIS MICHAEL WEBB Feb 1940 British Director 1997-06-30 UNTIL 1999-10-28 RESIGNED
MR DAVID JOHN SMITH Apr 1958 British Director 1998-08-27 UNTIL 2001-03-19 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director 1996-10-01 UNTIL 2001-06-01 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-03-19 UNTIL 2022-01-14 RESIGNED
STUART PAUL BARRIE Apr 1941 British Director RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director RESIGNED
COLIN MICHAEL HONAN Oct 1945 British Director 1993-10-04 UNTIL 1994-10-17 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2001-03-19 UNTIL 2002-05-01 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2006-12-29 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2010-01-01 UNTIL 2016-09-30 RESIGNED
MR. TIMOTHY JOHN BARKE Jul 1954 British Director 1996-07-01 UNTIL 1997-06-27 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
PAULINE ANN CARR May 1945 British Director 1996-03-18 UNTIL 1997-01-24 RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 1997-06-30 UNTIL 1998-08-27 RESIGNED
MR JOHN STUART CADWALLADER Oct 1947 British Director RESIGNED
MR NEIL BLOOMFIELD May 1948 British Director 1996-10-11 UNTIL 1997-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beazer Homes Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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