SH

SHERINGHAM HOUSE DEVELOPMENTS LIMITED

Active

Company number 03777080

London, United Kingdom · Incorporated 25 May 1999

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 1 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORSTERS SHELFCO 4 LIMITED · 25 May 1999 – 20 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • DAVIES FAMILY TRUST (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVIES FAMILY TRUST ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Steven Davies
Born July 1947
Significant Influence Or Control
25 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Gazette Filings Brought Up To Date
Gazette
16 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Gazette Filings Brought Up To Date
Gazette
29 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 February 2013 View
Gazette Notice Compulsary
Gazette
18 December 2012 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Gazette Notice Compulsary
Gazette
18 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012 View
Gazette Filings Brought Up To Date
Gazette
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Gazette Notice Compulsary
Gazette
31 May 2011 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Address
31 January 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
21 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Address
1 March 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Mortgage
12 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Capital
7 March 2000 View
Memorandum Articles
Incorporation
29 November 1999 View
Legacy
Mortgage
14 August 1999 View
Memorandum Articles
Incorporation
22 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Certificate Change Of Name Company
Change Of Name
19 July 1999 View
Incorporation Company
Incorporation
25 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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