| Company Name | F.H.Sherbourne Limited |
|---|---|
| Director | Simon Albert Entwisle |
| Company Status | Active |
| Company Number | 00612064 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1958(65 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Simon Albert Entwisle |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(32 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | 7 Wenlock Close Horwich Bolton Lancashire BL6 7PE |
| Director Name | Mr Albert Ashley Cooper Entwisle |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(32 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 December 2005) |
| Role | Retired Plumbing-Heating Engineer |
| Correspondence Address | 3 Hall Lane Hindley Wigan Lancashire WN2 2SA |
| Director Name | Mr Graham Albert Entwisle |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(32 years, 12 months after company formation) |
| Appointment Duration | 24 years (resigned 09 October 2015) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Winter Hey House Winter Hey Lane Horwich Bolton Lancashire BL6 7PA |
| Director Name | Mrs Norma Entwisle |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(32 years, 12 months after company formation) |
| Appointment Duration | 24 years (resigned 09 October 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winter Hey House Winter Hey Lane Horwich Bolton Lancashire BL6 7PA |
| Secretary Name | Mrs Norma Entwisle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(32 years, 12 months after company formation) |
| Appointment Duration | 24 years (resigned 09 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winter Hey House Winter Hey Lane Horwich Bolton Lancashire BL6 7PA |
Contact
| Telephone | 01204 696030 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Winter Hey House Winter Hey Lane Horwich Nr.Bolton BL6 7PA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1.6k at £1 | Simon A. Entwisle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,569 |
| Cash | £4,824 |
| Current Liabilities | £7,304 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 9 October 2015 | Termination of appointment of Norma Entwisle as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Graham Albert Entwisle as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Graham Albert Entwisle as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Norma Entwisle as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Graham Albert Entwisle as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Norma Entwisle as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Norma Entwisle as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Norma Entwisle as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Norma Entwisle as a director on 9 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 October 2010 | Director's details changed for Mr Graham Albert Entwisle on 20 September 2010 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mrs Norma Entwisle on 20 September 2010 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mrs Norma Entwisle on 20 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Mr Simon Albert Entwisle on 20 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Graham Albert Entwisle on 20 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Simon Albert Entwisle on 20 September 2010 (2 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 1 October 2008 | Director's change of particulars / simon entwisle / 01/10/2007 (1 page) |
| 1 October 2008 | Director's change of particulars / simon entwisle / 01/10/2007 (1 page) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 20/09/07; no change of members
|
| 23 October 2007 | Return made up to 20/09/07; no change of members
|
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 19 October 2005 | Return made up to 20/09/05; full list of members
|
| 19 October 2005 | Return made up to 20/09/05; full list of members
|
| 5 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 7 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 November 1998 | Return made up to 20/09/98; no change of members
|
| 6 November 1998 | Return made up to 20/09/98; no change of members
|
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |