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SHERWOOD INVESTMENTS LIMITED

Learn more about SHERWOOD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTON HOUSE 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY

SHERWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00642628
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE BROWN / 16/01/2013
Form type: CH01
Date: 2013.01.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE BROWN / 23/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ZECANOVSKY / 23/06/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ZECANOVSKY / 23/06/2010
Form type: CH03
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 869 HIGH ROAD, LONDON, N12 8QA
Form type: AD01
Date: 2009.11.17
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03/07/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX HA3 9QN
Form type: 287
Date: 1997.01.20
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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ALTER MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22

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Company directors and board members:

PHILIP ZECANOVSKY (current)
Secretary, COMPANY DIRECTOR, 1997.01.29
MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK , PITSTONE
LU7 9GY
ENGLAND
JULIE HELEN PORTAL (current)
Director, SALES REPRESENTATIVE, 1995.07.07
MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK , PITSTONE
LU7 9GY
ENGLAND
VALERIE ZECANOVSKY (current)
Director, COMPANY DIRECTOR, 1991.07.16
MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK , PITSTONE
LU7 9GY
ENGLAND
VALERIE ZECANOVSKY (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.16 - 1997.01.29
LANE HOUSE CALIFORNIA LANE BUSHEY , WATFORD
WD2 1EP, HERTFORDSHIRE
LINDA COURTNEY-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1995.06.29
1335 NORTH FAIRFAX AVENUE , LOS ANGELES
CALIFORNIA 90046
USA
Date 2014.03.31
Fixed Assets £ 830,607
Tangible Fixed Assets £ 830,000
Current Assets £ 26,028
Tangible Fixed Assets Depreciation £ 404
Debtors £ 220
Shareholder Funds £ 835,214
Profit Loss Account Reserve £ 32,684
Revaluation Reserve £ 802,430
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 835,214
Net Current Assets Liabilities £ 4,607
Creditors Due Within One Year £ 21,421
Cash Bank In Hand £ 26,028
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 830,000
Tangible Fixed Assets Depreciation Charged In Period £ 202

Companies near to SHERWOOD INVESTMENTS ltd.

Information about the Private Limited Company SHERWOOD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data