Introduction
Watch Company
S
SHERBOURNE HURSTBOURNE MANOR LIMITED
SHERBOURNE HURSTBOURNE MANOR LIMITED is an active company incorporated on 11 September 2019 with the registered office located in Pewsey. The company operates in the Construction sector, specifically engaged in development of building projects. SHERBOURNE HURSTBOURNE MANOR LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12200931
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
SHERBOURNE ELM FARM LIMITED
From: 11 September 2019To: 29 January 2020
Address
Unit 1 Fordbrook Business Centre Marlborough Road Pewsey, SN9 5NU,
Previous Addresses
15 Hertford Court Hertford Road Marlborough SN8 4AW United Kingdom
From: 11 September 2019To: 18 March 2025
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BORRETT, Shaun Winston
ActiveMarlborough Road, PewseySN9 5NU
Born October 1966
Director
Appointed 11 Sept 2019
BORRETT, Shaun Winston
Marlborough Road, PewseySN9 5NU
Born October 1966
Director
11 Sept 2019
Active
MATHARU, Harpal Singh
ActiveMarlborough Road, PewseySN9 5NU
Born December 1956
Director
Appointed 24 Jul 2020
MATHARU, Harpal Singh
Marlborough Road, PewseySN9 5NU
Born December 1956
Director
24 Jul 2020
Active
MATHARU, Jay Singh
ActiveMarlborough Road, PewseySN9 5NU
Born February 1989
Director
Appointed 24 Jul 2020
MATHARU, Jay Singh
Marlborough Road, PewseySN9 5NU
Born February 1989
Director
24 Jul 2020
Active
O'GRADY, Bruce James
ActiveMarlborough Road, PewseySN9 5NU
Born May 1967
Director
Appointed 11 Sept 2019
O'GRADY, Bruce James
Marlborough Road, PewseySN9 5NU
Born May 1967
Director
11 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
New Gem Holdings Limited
ActiveRochester Row, LondonSW1P 1JU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Jul 2020
New Gem Holdings Limited
Rochester Row, LondonSW1P 1JU
Ownership of shares 50 to 75 percent
24 Jul 2020
Active
Hertford Court, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Sherbourne Developments Group Limited
Hertford Court, MarlboroughSN8 4AW
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
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
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2021
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2021
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020