Introduction
Watch Company
S
SHERBOURNE MANNINGFORD LTD
SHERBOURNE MANNINGFORD LTD is an active company incorporated on 25 May 2022 with the registered office located in Marlborough. The company operates in the Construction sector, specifically engaged in development of building projects. SHERBOURNE MANNINGFORD LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14130857
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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 24 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
SHERBOURNE SANDFORD BARN LTD
From: 25 May 2022To: 3 February 2023
Address
15 Hertford Court Hertford Road Marlborough, SN8 4AW,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'GRADY, Bruce James
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 25 May 2022
O'GRADY, Bruce James
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Director
25 May 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sherstar Jv Limited
ActiveRed Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2023
Sherstar Jv Limited
Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
05 May 2023
Active
Sdg Holdings Ltd
CeasedHertford 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 25 May 2022
Ceased 05 May 2023
Sdg Holdings Ltd
Hertford Road, MarlboroughSN8 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 05 May 2023
Ceased
Mr Bruce James O'Grady
CeasedHertford Road, MarlboroughSN8 4AW
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 02 Feb 2023
Mr Bruce James O'Grady
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 02 Feb 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023