Sherley Estate Management Company Limited BEACONSFIELD


Sherley Estate Management Company started in year 2014 as Private Limited Company with registration number 09022043. The Sherley Estate Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Postal code: HP9 1NB.

The company has 3 directors, namely Martin R., Benjamin T. and Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 1 May 2014 and Martin R. and Benjamin T. have been with the company for the least time - from 17 May 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Sherley Estate Management Company Limited Address / Contact

Office Address 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022043
Date of Incorporation Thu, 1st May 2014
Industry Residents property management
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Martin R.

Position: Director

Appointed: 17 May 2016

Benjamin T.

Position: Director

Appointed: 17 May 2016

Stephen A.

Position: Director

Appointed: 01 May 2014

Sherley Investment Company Limited

Position: Corporate Director

Appointed: 01 May 2014

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we discovered, there is Stephen A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sherley Investment Company Limited

Bluebell House Hedgerley Green, Hedgerley, Slough, SL2 3XJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Company Register
Registration number 07266981
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin T.

Notified on 30 April 2018
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 30 April 2018
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth333      
Balance Sheet
Cash Bank On Hand  333    
Net Assets Liabilities  3333333
Cash Bank In Hand333      
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    33333
Number Shares Allotted333333333
Par Value Share111111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates May 1, 2023
filed on: 5th, May 2023
Free Download (5 pages)

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