Sherborne Fields (Basingstoke) Management Limited

Company Name	Sherborne Fields (Basingstoke) Management Limited
Company Status	Active
Company Number	08444110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 March 2013(11 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rachel Faulkner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr Robert Ian Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(8 years after company formation)
Appointment Duration	3 years
Role	Land And Planning Director
Country of Residence	England
Correspondence Address	Persimmon House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr Daniel Jon Castle
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Knoll Road Camberley GU15 3TQ

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 March 2013(same day as company formation)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Karl William Arthur Endersby
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Tracey Lorraine Lee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey Cro 1jb

Director Name	Mr Damon James Turner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2014)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Miss Dawnet Marie McLaughlin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Miss Sharon Eldred
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 July 2014)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Ms Elaine Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr Christopher Paul Heney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mrs Angela Tracy Riches
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon Homes Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr Martin Robert Edgley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2021)
Role	Technical Director Housing Developer
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Knoll Road Camberley Surrey GU15 3TQ

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

14 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of Robert Ian Clark as a director on 8 March 2023 (1 page)
9 March 2023	Appointment of Mr Lee James Farmer as a director on 8 March 2023 (2 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
25 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 July 2021	Appointment of Mr Daniel Jon Castle as a director on 17 June 2021 (2 pages)
4 June 2021	Termination of appointment of Martin Robert Edgley as a director on 29 March 2021 (1 page)
4 June 2021	Appointment of Mr Robert Ian Clark as a director on 29 March 2021 (2 pages)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
5 November 2020	Termination of appointment of Angela Tracy Riches as a director on 22 October 2020 (1 page)
5 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Christopher Paul Heney as a director on 27 February 2018 (1 page)
8 March 2018	Appointment of Mr Martin Robert Edgley as a director on 27 February 2018 (2 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
11 July 2017	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Persimmon Homes Limited as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (1 page)
25 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 March 2016	Annual return made up to 14 March 2016 no member list (5 pages)
23 March 2016	Annual return made up to 14 March 2016 no member list (5 pages)
19 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 December 2015	Appointment of Mrs Rachel Faulkner as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Rachel Faulkner as a director on 21 December 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	Annual return made up to 14 March 2015 no member list (4 pages)
24 March 2015	Annual return made up to 14 March 2015 no member list (4 pages)
12 February 2015	Appointment of Mrs Angela Tracy Riches as a director on 18 December 2014 (2 pages)
12 February 2015	Appointment of Mrs Angela Tracy Riches as a director on 18 December 2014 (2 pages)
12 February 2015	Appointment of Mr Christopher Paul Heney as a director on 18 December 2014 (2 pages)
12 February 2015	Appointment of Mr Christopher Paul Heney as a director on 18 December 2014 (2 pages)
3 February 2015	Termination of appointment of Elaine Stratford as a director on 18 December 2014 (1 page)
3 February 2015	Termination of appointment of Dawnet Mclaughlin as a director on 18 December 2014 (1 page)
3 February 2015	Termination of appointment of Dawnet Mclaughlin as a director on 18 December 2014 (1 page)
3 February 2015	Termination of appointment of Elaine Stratford as a director on 18 December 2014 (1 page)
20 August 2014	Termination of appointment of Sharon Eldred as a director on 21 July 2014 (1 page)
20 August 2014	Appointment of Miss Elaine Stratford as a director on 21 July 2014 (2 pages)
20 August 2014	Appointment of Miss Elaine Stratford as a director on 21 July 2014 (2 pages)
20 August 2014	Termination of appointment of Sharon Eldred as a director on 21 July 2014 (1 page)
19 March 2014	Annual return made up to 14 March 2014 no member list (4 pages)
19 March 2014	Annual return made up to 14 March 2014 no member list (4 pages)
17 March 2014	Appointment of Ms Sharon Eldred as a director (2 pages)
17 March 2014	Appointment of Ms Sharon Eldred as a director (2 pages)
14 March 2014	Termination of appointment of Damon Turner as a director (1 page)
14 March 2014	Termination of appointment of Damon Turner as a director (1 page)
4 March 2014	Termination of appointment of Karl Endersby as a director (1 page)
4 March 2014	Termination of appointment of Karl Endersby as a director (1 page)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 August 2013	Appointment of Miss Dawnet Marie Mclaughlin as a director (2 pages)
13 August 2013	Termination of appointment of Tracey Lee as a director (1 page)
13 August 2013	Appointment of Mr Damon James Turner as a director (2 pages)
13 August 2013	Appointment of Miss Dawnet Marie Mclaughlin as a director (2 pages)
13 August 2013	Termination of appointment of Tracey Lee as a director (1 page)
13 August 2013	Appointment of Mr Damon James Turner as a director (2 pages)
15 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 March 2013	Incorporation (34 pages)
14 March 2013	Incorporation (34 pages)

Sherborne Fields (Basingstoke) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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