South Sharpley Limited in Egg Farm Lane KINGS LANGLEY

South Sharpley Limited KINGS LANGLEY

South Sharpley started in year 2010 as Private Limited Company with registration number 07472494. The South Sharpley company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2013/02/13 South Sharpley Limited is no longer carrying the name Reg South Sharpley.

The firm has 2 directors, namely Jemma S., Edmund A.. Of them, Jemma S., Edmund A. have been with the company the longest, being appointed on 22 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 23 January 2013.

South Sharpley Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07472494
Date of Incorporation	Fri, 17th Dec 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Jemma S.

Position: Director

Appointed: 22 March 2022

Edmund A.

Position: Director

Appointed: 22 March 2022

Joseph J.

Position: Director

Appointed: 05 August 2020

Resigned: 22 March 2022

Roger K.

Position: Director

Appointed: 02 April 2019

Resigned: 22 March 2022

Achal B.

Position: Director

Appointed: 01 February 2019

Resigned: 05 August 2020

Jonathan S.

Position: Director

Appointed: 01 February 2019

Resigned: 27 September 2019

Stephane T.

Position: Director

Appointed: 27 April 2018

Resigned: 01 February 2019

Peter R.

Position: Director

Appointed: 23 January 2013

Resigned: 01 February 2019

Charles R.

Position: Director

Appointed: 23 January 2013

Resigned: 27 April 2018

Simon W.

Position: Director

Appointed: 01 May 2012

Resigned: 23 January 2013

Neil H.

Position: Director

Appointed: 16 December 2011

Resigned: 23 January 2013

Matthew P.

Position: Director

Appointed: 25 January 2011

Resigned: 23 January 2013

David C.

Position: Secretary

Appointed: 17 December 2010

Resigned: 23 January 2013

David C.

Position: Director

Appointed: 17 December 2010

Resigned: 23 January 2013

Andrew W.

Position: Director

Appointed: 17 December 2010

Resigned: 23 January 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Tranche 5 Limited from Guildford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 5 Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8768111
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg South Sharpley	February 13, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (39 pages)
AD01	Address change date: 2023/02/20. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 20th, February 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (17 pages)
AP01	New director appointment on 2022/03/22. filed on: 24th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/22. filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/22 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
TM01	2022/03/22 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
AD01	Address change date: 2021/11/17. New Address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 17th, November 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, July 2021	accounts	Free Download (41 pages)
AA	Accounts for the year ending on 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/08/05. filed on: 13th, August 2020	officers	Free Download (2 pages)
TM01	2020/08/05 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (22 pages)
TM01	2019/09/27 - the day director's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/12. New Address: C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ filed on: 12th, April 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/04/02. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	2019/03/26 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	2019/03/26 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 7th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/01. filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/04/27. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (17 pages)
AD01	Address change date: 2015/03/27. New Address: 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ. Previous address: 12 Throgmorton Avenue London EC2N 2DL filed on: 27th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/06/30 filed on: 19th, June 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 15th, March 2013	accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 13th, February 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed reg south sharpley LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/01/23	change of name
AD01	Change of registered office on 2013/02/12 from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom filed on: 12th, February 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/02/12. filed on: 12th, February 2013	officers	Free Download (3 pages)
TM01	2013/02/12 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/12 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
TM02	2013/02/12 - the day secretary's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/12 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/12. filed on: 12th, February 2013	officers	Free Download (3 pages)
TM01	2013/02/12 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/12 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/15 from Unit 2 Station View Guildford GU1 4JY United Kingdom filed on: 15th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 15th, January 2013	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/08/21 filed on: 21st, August 2012	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2012	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2012	resolution	Free Download (1 page)
AP01	New director appointment on 2012/05/11. filed on: 11th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 8th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/06/30 filed on: 10th, November 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/02/02. filed on: 2nd, February 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, December 2010	incorporation	Free Download (24 pages)

South Sharpley Limited KINGS LANGLEY

South Sharpley Limited Address / Contact

Company Information / Profile

Company staff

Jemma S.

Edmund A.

Joseph J.

Roger K.

Achal B.

Jonathan S.

Stephane T.

Peter R.

Charles R.

Simon W.

Neil H.

Matthew P.

David C.

David C.

Andrew W.

People with significant control

Company previous names

Company filings

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