Introduction
Watch Company
S
SHERBOURNE SENNINGTON LTD
SHERBOURNE SENNINGTON LTD is an active company incorporated on 6 April 2023 with the registered office located in Marlborough. The company operates in the Construction sector, specifically engaged in development of building projects. SHERBOURNE SENNINGTON LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14785058
LTD Company
Age
3 Years
Incorporated 6 April 2023
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: 6 April 2023 - 31 March 2024(12 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 5 April 2026 (Just now)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
15 Hertford Court Hertford Road Marlborough, SN8 4AW,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'GRADY, Bruce James
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 06 Apr 2023
O'GRADY, Bruce James
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Director
06 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sherstar Jv Limited
Active72 - 75 Red Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 05 May 2023
Sherstar Jv Limited
72 - 75 Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
05 May 2023
Active
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 06 Apr 2023
Ceased 05 May 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
06 Apr 2023
Ceased 05 May 2023
Ceased
Filing History
15
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
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
21 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 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
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023