Sherwood Grange Ltd.

Company Name	Sherwood Grange Ltd.
Director	Richard Anthony Symonds
Company Status	Active - Proposal to Strike off
Company Number	08327187
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Richard Anthony Symonds
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 May 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 - 98 Baker Street Baker Street London W1U 6TJ

Director Name	Mr Sundip Singh Bhasin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Mr Dipak Lakhani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(7 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 May 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	468 Church Lane London NW9 8UA

Location

Registered Address	2 Clarence Road Leeds LS10 1ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Sundip Bhasin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,656
Cash	£132,555
Current Liabilities	£315,113

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 May 2020 (3 years, 11 months ago)
Next Return Due	1 June 2021 (overdue)

Charges

28 September 2018	Delivered on: 17 October 2018 Persons entitled: Tar Asset Management Limited Classification: A registered charge Particulars: All real property owned by the company at the date of this deed and all real property acquired by it after the date of this deed. Outstanding
31 May 2013	Delivered on: 4 June 2013 Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (Registered Number 2294747) and for Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: By way of fixed charge, all right, title, estate and other interests of the company in each freehold or leasehold property now or at any time vested in or held by or on behalf of the company for more details please refer to the instrument.. Notification of addition to or amendment of charge. Outstanding

28 September 2018

Delivered on: 17 October 2018
Persons entitled: Tar Asset Management Limited

Classification: A registered charge
Particulars: All real property owned by the company at the date of this deed and all real property acquired by it after the date of this deed.
Outstanding

31 May 2013

Delivered on: 4 June 2013
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (Registered Number 2294747) and for Each of Its Subsidiaries for the Time Being

Classification: A registered charge
Particulars: By way of fixed charge, all right, title, estate and other interests of the company in each freehold or leasehold property now or at any time vested in or held by or on behalf of the company for more details please refer to the instrument.. Notification of addition to or amendment of charge.
Outstanding

Filing History

18 May 2020	Appointment of Mr Richard Anthony Symonds as a director on 8 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 May 2020	Cessation of Dipak Lakhani as a person with significant control on 8 May 2020 (1 page)
18 May 2020	Registered office address changed from 468 Church Lane London NW9 8UA England to 96 - 98 Baker Street Baker Street London W1U 6TJ on 18 May 2020 (1 page)
18 May 2020	Notification of St Ives Aca Ltd as a person with significant control on 8 May 2020 (2 pages)
18 May 2020	Termination of appointment of Dipak Lakhani as a director on 8 May 2020 (1 page)
14 May 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
19 December 2019	Registered office address changed from 468 Church Lane London NW9 8UA England to 15 - 19 Cavendish Place London W1G 0DD on 19 December 2019 (1 page)
19 December 2019	Appointment of Mr Dipak Lakhani as a director on 11 December 2019 (2 pages)
19 December 2019	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 468 Church Lane London NW9 8UA on 19 December 2019 (1 page)
19 December 2019	Cessation of Sundip Singh Bhasin as a person with significant control on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Sundip Singh Bhasin as a director on 13 December 2019 (1 page)
19 December 2019	Notification of Dipak Lakhani as a person with significant control on 13 December 2019 (2 pages)
10 November 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 November 2018	Satisfaction of charge 083271870001 in full (1 page)
17 October 2018	Registration of charge 083271870002, created on 28 September 2018 (38 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
4 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
28 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 April 2014	Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
3 April 2014	Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
21 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
4 June 2013	Registration of charge 083271870001 (28 pages)
4 June 2013	Registration of charge 083271870001 (28 pages)
11 December 2012	Incorporation (36 pages)
11 December 2012	Incorporation (36 pages)