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Nom

Sherbourne Developments Group Limited

Adresse
15 Hertford Court
Hertford Road
Marlborough
Wiltshire
SN8 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2017
Société Numéro de Registre 10337238 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Borrett, Shaun Winston Status: Active Notified: 19/08/2016 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Grady, Bruce James Status: Active Notified: 19/08/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Borrett, Shaun Winston Hertford Road, Marlborough, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English
    O'Grady, Bruce James Hertford Road, Marlborough, Wiltshire, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Sherbourne Bells Field Limited Status: Active Notified: 26/05/2020 Companies House Number: 12622662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherbourne Bourne Court LTD Status: Active Notified: 12/08/2019 Companies House Number: 11641960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sherbourne Gratewick LTD Status: Active Notified: 06/11/2020 Companies House Number: 09892481 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sherbourne Hurstbourne Manor Limited Status: Active Notified: 11/09/2019 Companies House Number: 12200931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherbourne Wolfhanger Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sherbourne High Breck Limited Status: Ceased Notified: 26/05/2020 Ceased: 03/07/2020 Companies House Number: 12622667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherbourne Interiors Limited Status: Ceased Notified: 21/07/2021 Ceased: 11/01/2022 Companies House Number: 12600032 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sherbourne ST Peter's LTD Status: Ceased Notified: 08/10/2019 Ceased: 22/07/2021 Companies House Number: 11977867 Nature of Control
  • Ownership of shares - 75% or more