| Company Name | Sheralee Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 00670186 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1960(63 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Bentwood |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN |
| Secretary Name | Mrs Pamela Anne Bentwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN |
| Director Name | Mrs Pamela Anne Bentwood |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(33 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN |
| Director Name | Mr Michael Barry Bentwood |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2013(52 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Charlotte Place Hale Altrincham Cheshire WA15 8WR |
| Director Name | Paul Robert Bentwood |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1994) |
| Role | Accountant |
| Correspondence Address | 52 Ringley Road Whitefield Manchester M45 7LL |
| Director Name | Mr Steven Michael Bentwood |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH |
Contact
| Telephone | 0161 9805757 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Apartment 2 Rowchester 12 Broad Lane Hale Cheshire WA15 0DD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 5.9k at £1 | Pamela Anne Bentwood 31.62% Ordinary |
|---|---|
| 5k at £1 | Michael Barry Bentwood 27.03% Preference A |
| 4.3k at £1 | Michael Barry Bentwood 23.11% Ordinary |
| 3.4k at £1 | Peter Bentwood 18.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859,941 |
| Cash | £52,462 |
| Current Liabilities | £20,965 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 January 1980 | Delivered on: 14 January 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as plot no 2 off rappax road, hale, trafford, greater manchester. Together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 23 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 25 April 2023 | Resolutions
|
| 25 April 2023 | Change of share class name or designation (2 pages) |
| 25 April 2023 | Memorandum and Articles of Association (26 pages) |
| 18 April 2023 | Statement of company's objects (2 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 February 2022 | Director's details changed for Mrs Pamela Anne Bentwood on 23 December 2021 (2 pages) |
| 7 February 2022 | Change of details for Mrs Pamela Anne Bentwood as a person with significant control on 23 December 2021 (2 pages) |
| 7 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 8 November 2021 | Registered office address changed from Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN to Apartment 2 Rowchester 12 Broad Lane Hale Cheshire WA15 0DD on 8 November 2021 (1 page) |
| 27 October 2021 | Director's details changed for Peter Bentwood on 27 October 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 September 2016 | Statement by Directors (1 page) |
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Solvency Statement dated 07/09/16 (1 page) |
| 28 September 2016 | Statement by Directors (1 page) |
| 28 September 2016 | Statement of capital on 28 September 2016
|
| 28 September 2016 | Solvency Statement dated 07/09/16 (1 page) |
| 28 September 2016 | Statement of capital on 28 September 2016
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 February 2013 | Appointment of Michael Barry Bentwood as a director (3 pages) |
| 26 February 2013 | Appointment of Michael Barry Bentwood as a director (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 January 2010 | Director's details changed for Pamela Bentwood on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Peter Bentwood on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Pamela Bentwood on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Peter Bentwood on 31 December 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members; amend (7 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members; amend (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | £ ic 138500/18500 06/11/00 £ sr 120000@1=120000 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | £ ic 138500/18500 06/11/00 £ sr 120000@1=120000 (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 7 July 1988 | Memorandum and Articles of Association (8 pages) |
| 7 July 1988 | Memorandum and Articles of Association (8 pages) |
| 16 September 1960 | Certificate of incorporation (1 page) |
| 16 September 1960 | Certificate of incorporation (1 page) |