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SHERBOURNE HOUSE MANAGEMENT LIMITED

Company number 04576115

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Peta Wendy Wilkinson Active

Correspondence address
The Dovecote, 5 The Stables, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB
Notified on
13 December 2023
Date of birth
June 1962
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian John Tarver Active

Correspondence address
2 Sherbourne House, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB
Notified on
9 November 2022
Date of birth
March 1967
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Lloyd Active

Correspondence address
Flat 3 Sherbourne House, Vicarage Lane, Sherbourne, Warwick, England, CV34 8AB
Notified on
5 November 2020
Date of birth
April 1937
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Sandra Cole Ceased

Correspondence address
Flat 3 Sherbourne House, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB
Notified on
28 July 2017
Ceased on
5 November 2020
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Hannah Jayne Mcewan Ceased

Correspondence address
Sherbourne House, Flat 2, Vicarage Lane, Sherbourne, Warwick, England, CV35 8AB
Notified on
15 June 2017
Ceased on
9 November 2022
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Gwynneth Mary Holness Ceased

Correspondence address
1 Sherbourne House, Vicarage Lane, Warwick, Warwickshire, United Kingdom, CV35 8AB
Notified on
6 April 2016
Ceased on
9 November 2022
Date of birth
June 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Andrew Nolan Ceased

Correspondence address
Flat 3 Sherbourne House, Vicarage Lane Sherbourne, Warwick, Warwickshire, United Kingdom, CV35 8AB
Notified on
6 April 2016
Ceased on
28 July 2017
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
29 October 2016
Withdrawn on
1 October 2019