Company information:
Sherborne Loft Management Company Limited (No: 03186846)
Address: 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE, ENGLAND
Status: Active
Incorporated: 16-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: ELENA ARISTOVA BROWNE ( DOB: Jun-1974 From: Feb-2013 )
Current Director: ELIZABETH ANN COPSEY ( DOB: Jul-1957 From: Feb-2009 )
Current Director: NICOLA JANE DOWDESWELL ( DOB: Mar-1959 From: Jun-2021 )
Current Director: ANDREW FERGUS MACKDRETH ( DOB: Feb-1957 From: Jun-2019 )
Current Director: ANDREW FERGUS MACKERETH ( DOB: Feb-1957 From: Jun-2019 )
Current Director: DAWN ROBERTS ( DOB: Mar-1964 From: Jun-2021 )
Current Director: SUSAN CAROLINE SEWARD ( DOB: Feb-1959 From: May-2017 )
Current Director: OLIVIER NICOLAS CEDRIC VARNIER ( DOB: Sep-1983 From: Nov-2023 )
Resigned Director: HAZEL MARY BLAND ( DOB: Aug-1941 From: Jan-2008 To: Mar-2011 )
Resigned Director: MARGARET MARY BONHAM ( DOB: Aug-1947 From: May-2017 To: Jun-2019 )
Resigned Director: GODFREY SIMON BURLEY ( From: Jul-2010 To: Jan-2013 )
Resigned Director: MICHAEL CORDELL ( DOB: Jan-1953 From: Aug-1999 To: Nov-2002 )
Resigned Director: ALAN ROY FITZPATRICK ( DOB: Sep-1939 From: May-1996 To: Aug-1999 )
Resigned Director: CHRISTOPHER JOHN FOUNTAIN ( From: Nov-2002 To: Dec-2005 )
Resigned Director: MICHAEL WHITTINGHAM GIBBS ( DOB: Nov-1947 From: Aug-1999 To: Jul-2003 )
Resigned Director: THOMAS DAVID GOODER ( DOB: Nov-1976 From: Jan-2008 To: Mar-2011 )
Resigned Director: ROWENA ELIZABETH GREEN ( DOB: Apr-1947 From: Nov-2001 To: Jul-2007 )
Resigned Director: HILARY HELEN HOWELL ( From: Jul-2007 To: Jan-2014 )
Resigned Director: MARK ANDREW HUMPHRIES ( DOB: Jun-1954 From: May-1996 To: Aug-1999 )
Resigned Director: HEIDI MARIE KUBIK ( From: Aug-1999 To: Nov-2005 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Director: CLARE SEED ( DOB: Jul-1970 From: Jul-2014 To: May-2015 )
Resigned Director: KAY ELIZABETH SIMPSON ( DOB: Jun-1962 From: May-2017 To: Jun-2019 )
Resigned Director: NORMAN JOHN STEEMSON ( DOB: Oct-1943 From: Feb-2014 To: Jul-2019 )
Resigned Director: JAMES THOMAS STOKOE ( DOB: Sep-1944 From: Aug-1999 To: Mar-2006 )
Resigned Director: BARBARA STANISLAWA SWIRSKI ( DOB: Aug-1963 From: Apr-2010 To: Mar-2011 )
Resigned Director: JAMES CHRISTIAN TOMLINSON ( DOB: Sep-1963 From: Jan-2008 To: Jan-2013 )
Resigned Director: NEIL GARY JAMES TURNER ( DOB: Jun-1971 From: Feb-2014 To: Feb-2015 )
Resigned Director: NIGEL ROY WEBB ( DOB: May-1949 From: Apr-2010 To: Feb-2024 )
Resigned Director: EARLE STANLEY MALCOLM WIGHTMAN ( DOB: Mar-1943 From: Aug-1999 To: Feb-2009 )
Resigned Director: PATRICIA LESLEY WILLINS ( From: Apr-2012 To: Aug-2016 )
Resigned Secretary: MICHAEL CORDELL ( DOB: Jan-1953 From: Feb-2000 To: Nov-2002 )
Resigned Secretary: THOMAS DAVID GOODER ( DOB: Nov-1976 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: ROWENA ELIZABETH GREEN ( DOB: Apr-1947 From: Nov-2002 To: Jul-2007 )
Resigned Secretary: MARK ANDREW HUMPHRIES ( DOB: Jun-1954 From: May-1996 To: Aug-1999 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Secretary: EARLE STANLEY MALCOLM WIGHTMAN ( DOB: Mar-1943 From: Jul-2007 To: Jan-2008 )
Persons of Significant Control:
Mr Nigel Roy Webb, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2016-04-16)
Mrs Hilary Helen Howell, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2016-04-16, Ceased: 2022-02-10)
Mr Andrew Fergus Mackereth, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-02-09)
Ms Nicola Jane Dowdeswell, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-02-09)
Miss Elizabeth Ann Copsey, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2016-04-16)
Mrs Susan Caroline Seward, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-02-09)
Dr Elena Aristova Browne, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2016-04-16)
Ms Dawn Roberts, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-02-09)
Mr Norman John Steemson, 11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2016-04-16, Ceased: 2022-02-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 109,943 | 120,146 | 124,231 | 166,722 | 204,583 | 245,925 | 269,453 | 264,967 | 109943.0,120146.0,124231.0,166722.0,204583.0,245925.0,269453.0,264967.0 |
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 75,475 | 74,888 | 105,933 | 148,148 | 186,009 | 221,073 | 265,447 | 264,636 | 75475.0,74888.0,105933.0,148148.0,186009.0,221073.0,265447.0,264636.0 |
| Total assets less current liabilities | 75,475 | 74,888 | 105,933 | 148,148 | 186,009 | 221,073 | 265,447 | 264,636 | 75475.0,74888.0,105933.0,148148.0,186009.0,221073.0,265447.0,264636.0 |
| Net assets (liabilities) | 73,988 | 73,988 | 70,933 | 73,148 | 71,009 | 66,073 | 64,947 | 64,136 | 73988.0,73988.0,70933.0,73148.0,71009.0,66073.0,64947.0,64136.0 |
| Equity / share capital and reserves | 73,988 | 73,988 | 70,933 | 73,148 | 71,009 | 66,073 | 64,947 | 64,136 | 73988.0,73988.0,70933.0,73148.0,71009.0,66073.0,64947.0,64136.0 |