Sherwell Newark Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Sherwell Newark Limited TUNBRIDGE WELLS

Sherwell Newark started in year 2000 as Private Limited Company with registration number 03942982. The Sherwell Newark company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

At the moment there are 2 directors in the the company, namely Jacqueline C. and John C.. In addition one secretary - John C. - is with the firm. As of 14 May 2024, there were 3 ex secretaries - Andrew W., John B. and others listed below. There were no ex directors.

Sherwell Newark Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942982
Date of Incorporation	Wed, 8th Mar 2000
Industry	Activities of open-ended investment companies
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Jacqueline C.

Position: Director

Appointed: 21 June 2006

John C.

Position: Secretary

Appointed: 21 June 2006

John C.

Position: Director

Appointed: 08 March 2000

Andrew W.

Position: Secretary

Appointed: 23 February 2004

Resigned: 21 June 2006

John B.

Position: Secretary

Appointed: 13 August 2001

Resigned: 23 February 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2000

Resigned: 08 March 2000

Andrew W.

Position: Secretary

Appointed: 08 March 2000

Resigned: 13 August 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jacqueline C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jacqueline C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 12th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 9th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 1st, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 24th, July 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-02 (Secretary's particulars changed)	annual return
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-02 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 1st, March 2004	accounts	Free Download (1 page)
363a	Period up to 2003-05-21 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-05-21 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 27th, November 2002	accounts	Free Download (1 page)
363a	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)

Sherwell Newark Limited TUNBRIDGE WELLS

Sherwell Newark Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline C.

John C.

John C.

Andrew W.

John B.

Chettleburgh International Limited

Andrew W.

People with significant control

Company filings

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