Introduction
Watch Company
S
SHERWOOD FINANCING PLC
SHERWOOD FINANCING PLC is an active company incorporated on 6 July 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHERWOOD FINANCING PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13497082
PLC Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
Previous Addresses
20 Bentinck Street London W1U 2EU United Kingdom
From: 21 September 2021To: 1 April 2022
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 6 July 2021To: 21 September 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Mar 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Mar 2022
Active
ROBERTS, Richard
Active12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
Appointed 25 Oct 2021
ROBERTS, Richard
12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
25 Oct 2021
Active
SHEPHERD, Philip William, Mr.
Active12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 25 Oct 2021
SHEPHERD, Philip William, Mr.
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
25 Oct 2021
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 06 Jul 2021
Resigned 10 Mar 2022
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
06 Jul 2021
Resigned 10 Mar 2022
Resigned
MITCHELL, Jonathan William
ResignedBentinck Street, LondonW1U 2EU
Born March 1985
Director
Appointed 06 Jul 2021
Resigned 25 Oct 2021
MITCHELL, Jonathan William
Bentinck Street, LondonW1U 2EU
Born March 1985
Director
06 Jul 2021
Resigned 25 Oct 2021
Resigned
ROSEN, Jonathan Barlow
ResignedBentinck Street, LondonW1U 2EU
Born October 1970
Director
Appointed 06 Jul 2021
Resigned 25 Oct 2021
ROSEN, Jonathan Barlow
Bentinck Street, LondonW1U 2EU
Born October 1970
Director
06 Jul 2021
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Sherwood Parentco Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
35
Description
Type
Date Filed
Document
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2023
5 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 April 2022
5 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2022
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
1 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Legacy
16 August 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
16 August 2021
No document