Introduction
Watch Company
S
SHERBOURNE MATTINGLEY LTD
SHERBOURNE MATTINGLEY LTD is an active company incorporated on 27 February 2020 with the registered office located in Marlborough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. SHERBOURNE MATTINGLEY LTD was registered 6 years ago.(SIC: 41202, 68310)
Status
active
Active since 6 years ago
Company No
12488370
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 August 2023 - 31 March 2024(9 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 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
SHERBOURNE HORSEDOWN FARM LIMITED
From: 21 October 2020To: 29 November 2021
SHERBOURNE HYDE END FARM LIMITED
From: 27 February 2020To: 21 October 2020
Address
15 Hertford Court Hertford Road Marlborough, SN8 4AW,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'GRADY, Bruce James
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 27 Feb 2020
O'GRADY, Bruce James
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Director
27 Feb 2020
Active
BORRETT, Shaun Winston
ResignedHertford Road, MarlboroughSN8 4AW
Born October 1966
Director
Appointed 27 Feb 2020
Resigned 20 Oct 2020
BORRETT, Shaun Winston
Hertford Road, MarlboroughSN8 4AW
Born October 1966
Director
27 Feb 2020
Resigned 20 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hertford Road, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2020
Sherbourne Bourne Court Ltd
Hertford Road, MarlboroughSN8 4AW
Ownership of shares 75 to 100 percent
20 Oct 2020
Active
Enco Developments Ltd
CeasedHertford Road, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 20 Oct 2020
Enco Developments Ltd
Hertford Road, MarlboroughSN8 4AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2020
Ceased 20 Oct 2020
Ceased
Hg And B Ltd
CeasedBottlesford, PewseySN9 6LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 20 Oct 2020
Hg And B Ltd
Bottlesford, PewseySN9 6LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2020
Ceased 20 Oct 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
29 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2021
21 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2020
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2020
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2020
20 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020