Introduction
Watch Company
S
SHERBOURNE ST PETER'S LTD
SHERBOURNE ST PETER'S LTD is an active company incorporated on 3 May 2019 with the registered office located in Marlborough. The company operates in the Construction sector, specifically engaged in development of building projects. SHERBOURNE ST PETER'S LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11977867
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 June 2023 - 31 March 2024(11 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
15 Hertford Court Hertford Road Marlborough, SN8 4AW,
Previous Addresses
Unit 1 Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England
From: 18 March 2025To: 26 March 2025
15 Hertford Court Hertford Road Marlborough Wiltshire SN8 4AW United Kingdom
From: 3 May 2019To: 18 March 2025
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BORRETT, Shaun Winston
ActiveHertford Court, MarlboroughSN8 4AW
Born October 1966
Director
Appointed 03 May 2019
BORRETT, Shaun Winston
Hertford Court, MarlboroughSN8 4AW
Born October 1966
Director
03 May 2019
Active
O'GRADY, Bruce James
ActiveHertford Court, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 03 May 2019
O'GRADY, Bruce James
Hertford Court, MarlboroughSN8 4AW
Born May 1967
Director
03 May 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hertford Road, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Sherbourne Bourne Court Limited
Hertford Road, MarlboroughSN8 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Hertford Court, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2019
Ceased 22 Jul 2021
Sherbourne Developments Group Ltd
Hertford Court, MarlboroughSN8 4AW
Ownership of shares 75 to 100 percent
08 Oct 2019
Ceased 22 Jul 2021
Ceased
Mr Bruce James O'Grady
CeasedHertford Court, MarlboroughSN8 4AW
Born May 1967
Nature of Control
Significant influence or control
Notified 03 May 2019
Ceased 08 Oct 2019
Mr Bruce James O'Grady
Hertford Court, MarlboroughSN8 4AW
Born May 1967
Significant influence or control
03 May 2019
Ceased 08 Oct 2019
Ceased
Mr Shaun Winston Borrett
CeasedHertford Court, MarlboroughSN8 4AW
Born October 1966
Nature of Control
Significant influence or control
Notified 03 May 2019
Ceased 08 Oct 2019
Mr Shaun Winston Borrett
Hertford Court, MarlboroughSN8 4AW
Born October 1966
Significant influence or control
03 May 2019
Ceased 08 Oct 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
31 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2020
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019