Company information:
Sherbourne Properties (Warwick) Limited (No: 00794898)
Address: PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE
Status: Active
Incorporated: 03-Jun-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Oct-2001 )
Resigned Director: TIMOTHY JOHN BARKE ( DOB: Jul-1954 From: Jul-1996 To: Jun-1997 )
Resigned Director: TIMOTHY JOHN BARKE ( DOB: Jul-1954 From: Jul-1996 To: Jun-1997 )
Resigned Director: STUART PAUL BARRIE ( DOB: Apr-1941 From: Oct-1992 To: Jun-1997 )
Resigned Director: NEIL BLOOMFIELD ( DOB: May-1948 From: Oct-1996 To: Jun-1997 )
Resigned Director: JOHN STUART CADWALLADER ( DOB: Oct-1947 From: Oct-1992 To: Jan-1996 )
Resigned Director: ANDREW RICHARD JOHN CALVERT ( DOB: Sep-1951 From: Jun-1997 To: Aug-1998 )
Resigned Director: PAULINE ANN CARR ( DOB: May-1945 From: Mar-1996 To: Jan-1997 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2010 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: May-2002 To: Dec-2006 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: Mar-2001 To: May-2002 )
Resigned Director: COLIN MICHAEL HONAN ( DOB: Oct-1945 From: Oct-1993 To: Oct-1994 )
Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958 From: Oct-1992 To: Oct-1993 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Mar-2001 To: Jan-2022 )
Resigned Director: JOHN DAVID LOW ( DOB: Aug-1944 From: Oct-1996 To: Jun-2001 )
Resigned Director: DAVID JOHN SMITH ( DOB: Apr-1958 From: Aug-1998 To: Mar-2001 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: DENNIS MICHAEL WEBB ( DOB: Feb-1940 From: Jun-1997 To: Oct-1999 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jun-2001 To: Dec-2009 )
Resigned Director: ROBERT FRANCIS WILKINS ( DOB: Sep-1947 From: Oct-1994 To: Oct-1996 )
Resigned Secretary: BRIAN ARMSTRONG ( From: Jun-1997 To: Oct-2001 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Jun-1945 From: Oct-1992 To: Oct-1993 )
Resigned Secretary: STEPHEN JOHN DYMOTT ( DOB: Dec-1947 From: Oct-1993 To: Nov-1995 )
Resigned Secretary: PETER ARTHUR LEWIS KENDRICK ( DOB: Feb-1946 From: Nov-1995 To: Jun-1997 )
Persons of Significant Control:
Beazer Homes Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)