Introduction
Watch Company
S
SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED
SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11413639
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
SHERFIELD ROAD (BROMLEY) MANAGEMENT COMPANY LIMITED
From: 13 June 2018To: 10 July 2018
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennenpm Ltd 337-399 London Road Camberley GU15 3HL England
From: 24 March 2022To: 5 February 2024
1 London Street Reading Berkshire RG1 4PN
From: 13 June 2018To: 24 March 2022
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 23 Mar 2022
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
23 Mar 2022
Active
COLLINGS, Anthony Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 23 Mar 2022
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
23 Mar 2022
Active
EVERETT, Andrew
ActiveStanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 23 Mar 2022
EVERETT, Andrew
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
23 Mar 2022
Active
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 13 Jun 2018
Resigned 23 Mar 2022
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
13 Jun 2018
Resigned 23 Mar 2022
Resigned
BACON, Terence Richard
Resigned337-399 London Road, CamberleyGU15 3HL
Born August 1967
Director
Appointed 13 Jun 2018
Resigned 22 Mar 2022
BACON, Terence Richard
337-399 London Road, CamberleyGU15 3HL
Born August 1967
Director
13 Jun 2018
Resigned 22 Mar 2022
Resigned
CARPINELLI, Peter Anthony
ResignedBrimpton Road, BaughurstRG26 5JJ
Born April 1965
Director
Appointed 01 Aug 2018
Resigned 23 Mar 2022
CARPINELLI, Peter Anthony
Brimpton Road, BaughurstRG26 5JJ
Born April 1965
Director
01 Aug 2018
Resigned 23 Mar 2022
Resigned
STRATFORD, Elaine
ResignedBrimpton Road, BaughurstRG26 5JJ
Born March 1963
Director
Appointed 28 Aug 2019
Resigned 23 Mar 2022
STRATFORD, Elaine
Brimpton Road, BaughurstRG26 5JJ
Born March 1963
Director
28 Aug 2019
Resigned 23 Mar 2022
Resigned
TAPHOUSE, Simon Roger
Resigned337-399 London Road, CamberleyGU15 3HL
Born February 1971
Director
Appointed 13 Jun 2018
Resigned 23 Mar 2022
TAPHOUSE, Simon Roger
337-399 London Road, CamberleyGU15 3HL
Born February 1971
Director
13 Jun 2018
Resigned 23 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bewley Homes Plc
ActiveBrimpton Road, BaughurstRG26 5JJ
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Bewley Homes Plc
Brimpton Road, BaughurstRG26 5JJ
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2018
Active
Filing History
34
Description
Type
Date Filed
Document
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
4 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
24 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019