| Company Name | Sherwood Acquisitions Limited |
|---|---|
| Directors | Andrew Charles Fisher and Philip William Shepherd |
| Company Status | Active |
| Company Number | 13299321 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Charles Fisher |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Philip William Shepherd |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Cco |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2022(1 year after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Jonathan William Mitchell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Jonathan Barlow Rosen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Charges
| 8 November 2021 | Delivered on: 10 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest in and to any real property but excluding any leasehold real property which has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1 of the charge.. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest in any intellectual property (although no further details are specified in the charge). For more detail, see clause 3.1.2 of the charge. Outstanding |
|---|---|
| 6 October 2021 | Delivered on: 12 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest in any real property save for any leasehold property which has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1 of the charge.. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest in any intellectual property (although no further details are specified in the charge). For more detail, see clause 3.1.2 of the charge. Outstanding |
| 31 March 2021 | Delivered on: 31 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge, the company has charged by way of first legal mortgage all its freehold property in england and wales and by way of first fixed equitable charge all its other real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof (although no further details are specified, see clause 3.1.1 of the charge) and by way of first fixed charge all its intellectual property (although no further details are specified, see clause 3.1.2 of the charge). Outstanding |