SHERWOOD INNOVATIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SHERWOOD INNOVATIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
SHERWOOD INNOVATIONS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509619. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

SHERWOOD INNOVATIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MARIE ALLSOPP Oct 1969 British Director 2011-01-10 CURRENT
MR JASON LEE LUCAS May 1971 British Secretary 2005-07-15 CURRENT
MR JASON LEE LUCAS May 1971 British Director 2005-07-15 UNTIL 2016-09-26 RESIGNED
MR NIGEL PICKERING Oct 1966 British Director 2005-07-15 UNTIL 2016-02-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-15 UNTIL 2005-07-15 RESIGNED
MR CHRISTOPHER JAMES BEX Sep 1974 British Director 2011-01-10 UNTIL 2016-09-21 RESIGNED
MR RICHARD ANTHONY EDEN Apr 1972 British Director 2011-01-10 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lee Lucas 2016-04-06 5/1971 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Diane Hunt 2016-04-06 5/1949 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWIN ARTHUR LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEE GRENVILLE LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIRCH TREE HOMES LIMITED NOTTINGHAMSHIRE Dissolved... MICRO ENTITY 41100 - Development of building projects
FORGE INVESTMENTS LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMSPACE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BIRCHES BUILDING COMPANY LIMITED MILTON KEYNES ... MICRO ENTITY 41100 - Development of building projects
MINSTER BUILDING COMPANY LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JNP BLOODSTOCKS LIMITED NOTTINGHAMSHIRE Dissolved... MICRO ENTITY 93191 - Activities of racehorse owners
LPM PLANT HIRE & SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PATHFINDING (COMMERCIAL) LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKHAM SUITE LIMITED MANSFIELD Active UNAUDITED ABRIDGED 56210 - Event catering activities
PATHFINDING (SEV) LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUNLIGHT WELLBEING LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
UPFT PROMOTIONS LIMITED MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LPM PLANT SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
FORGE COMMERCIAL LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THELANDAGENTCO (MANSFIELD) LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STEPPING STONES PROPERTY INVESTMENTS LTD MILTON KEYNES ... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sherwood Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-12-2019 £297,914 equity
Sherwood Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-10-2018 £106,889 equity
Sherwood Innovations Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-10-2017 £-453,533 equity
Sherwood Innovations Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £337 Cash £177,522 equity
Sherwood Innovations Limited - Abbreviated accounts 16.1 2016-07-23 31-10-2015 £745,870 equity
Sherwood Innovations Ltd - Limited company - abbreviated - 11.6 2015-05-20 31-10-2014 £-383,543 equity

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