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SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED (10562465)

SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED (10562465) is an active UK company. incorporated on 13 January 2017. with registered office in Fulford. The company operates in the Real Estate Activities sector, engaged in residents property management. SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include CASTLE, Daniel Jon, FARMER, Lee James, FAULKNER, Rachel Anne.

Company Number
10562465
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 January 2017
Age
9 years
Address
Persimmon House, Fulford, YO19 4FE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CASTLE, Daniel Jon, FARMER, Lee James, FAULKNER, Rachel Anne
SIC Codes
98000

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Introduction
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SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED

SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2017 with the registered office located in Fulford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10562465

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 13 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Persimmon House Fulford, YO19 4FE,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 13 January 2017To: 25 April 2017
Timeline

9 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Nov 20
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Mar 23
Director Joined
Mar 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 13 Jan 2017

CASTLE, Daniel Jon

Active
Knoll Road, CamberleyGU15 3TQ
Born December 1976
Director
Appointed 17 Jun 2021

FARMER, Lee James

Active
Knoll Road, CamberleyGU15 3TQ
Born June 1972
Director
Appointed 08 Mar 2023

FAULKNER, Rachel Anne

Active
Knoll Road, CamberleyGU15 3TQ
Born December 1966
Director
Appointed 13 Jan 2017

CLARK, Robert Ian

Resigned
Knoll Road, CamberleyGU15 3TQ
Born October 1973
Director
Appointed 29 Mar 2021
Resigned 08 Mar 2023

EDGLEY, Martin Robert

Resigned
Knoll Road, CamberleyGU15 3TQ
Born September 1958
Director
Appointed 27 Feb 2018
Resigned 29 Mar 2021

HENEY, Christopher Paul

Resigned
Knoll Road, CamberleyGU15 3TQ
Born January 1966
Director
Appointed 13 Jan 2017
Resigned 27 Feb 2018

RICHES, Angela Tracy

Resigned
Knoll Road, CamberleyGU15 3TQ
Born July 1967
Director
Appointed 13 Jan 2017
Resigned 22 Oct 2020

Persons with significant control

1

Persimmon Homes Limited

Active
House, FulfordYO19 4FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
7 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 November 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 April 2017
AD01Change of Registered Office Address
Incorporation Company
13 January 2017
NEWINCIncorporation