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SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED

Learn more about SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ

SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00815983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.13
FARMGLADE LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.01.21

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2020
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD
Form type: TM01
Date: 2011.11.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.20
£2.95
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ADOPT ARTICLES 18/07/2011
Form type: RES01
Date: 2011.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, WATER OAKLEY FARM, WINDSOR ROAD, BRAY, BERKSHIRE, SL4 5UJ
Form type: AD01
Date: 2011.07.12
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID SHERWOOD / 11/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SHERWOOD / 11/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADAM SHERWOOD / 11/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH SHERWOOD / 11/12/2009
Form type: CH01
Date: 2010.01.12
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 19A FARM ROAD, MAIDENHEAD, BERKS, SL6 5HX
Form type: 287
Date: 2004.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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£ NC 4000/10000, 19/07/01
Form type: 123
Date: 2001.08.23
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NC INC ALREADY ADJUSTED 19/07/01
Form type: RES04
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23

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Company directors and board members:

PAUL SIMON SHERWOOD (current)
Secretary, 1991.12.11
SAMARES SMITHFIELD ROAD WOODLANDS PARK , MAIDENHEAD
SL6 3NP, BERKS
KEITH ADAM SHERWOOD (current)
Director, CIVIL ENGINEER, 1994.05.10
37 FANE WAY , MAIDENHEAD
SL6 2TN, BERKSHIRE
PAUL SIMON SHERWOOD (current)
Director, CIVIL ENGINEER, 1991.12.11
SAMARES SMITHFIELD ROAD WOODLANDS PARK , MAIDENHEAD
SL6 3NP, BERKS
PHILLIP DAVID SHERWOOD (current)
Director, CIVIL ENGINEER, 1991.12.11
LYNDALE SMITHFIELD ROAD WOODLANDS PARK , MAIDENHEAD
SL6 3NP, BERKSHIRE
DAVID RALPH SHERWOOD (resigned)
Director, CIVIL ENGINEER, 1991.12.11 - 2011.10.01
SEMARES SMITHFIELD ROAD WOODLANDS PARK , MAIDENHEAD
SL6 3NP, BERKSHIRE
HERBERT JAMES WIGGINS (resigned)
Director, BUILDER, 1991.12.11 - 1997.12.10
HIGHWAYS CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE

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Information about the Private Limited Company SHERWOOD BROS. AND BURTON (MAIDENHEAD) 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: 2016.06.07. Reload the data