SYDENHAMS LTD

Profile SYDENHAMS LTD

Actual on 01.10.2020
Company name
SYDENHAMS LTD
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Company number
00168966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1920
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
45-47 ASHLEY ROAD, BOSCOMBE, DORSET, BOURNEMOUTH, BH1 4LG
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PSC and Officers SYDENHAMS LTD

Officers

(as of 18.09.2020)

BRAILEY, Ian James
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
CARR, Brandon James
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Role: Secretary
CARTER, Christopher Michael
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Purchasing Director
Country of residence: England
CLARK, Jeremy Russell
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Finance Director
Country of residence: England
CLARKE, Kevin John
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Operations Director
Country of residence: England
MEYER, Montague John
Status: Active
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Timber Merchant
Country of residence: England
SHERBORNE, Charles John
Status: Active
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Timber Merchant
Country of residence: England
SHERBORNE, James Richard
Status: Active
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Timber Merchant
Country of residence: England
WRIGHT, Lee Michael
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Managing Director
Country of residence: England
CHILVERS, Leonard Arthur
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 22 Anthonys Avenue, Lilliput, Dorset, Poole, BH14 8JH
Role: Secretary
DEVON, Ronald Harry
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: 14 Buccleuch Road, Dorset, Poole, BH13 6LE
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Retired Timber Merchant
PRIDE, Raymond John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 31 July 2020
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Role: Secretary
Occupation: Director
SHERBORNE, Richard Wheeler
Status: Not active
Resigned on: Monday, 15 July 1996
Correspondence address: Flat 2 Wilton Place 66 West Cliff Ro, Dorset, Bournemouth
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Timber Merchnat
HISCOCK, Christopher William
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 31 March 2014
Correspondence address: The Pines, Littleton Panell, Wilts, Devizes, SN10 4ES
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Builders Merchant
Country of residence: England
SHERBORNE, Geoffrey Ian
Status: Not active
Resigned on: Thursday, 06 July 1995
Correspondence address: Coutts Cottage, Rockbourne, Hampshire, Fordingbridge, SP6 3NF
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Timber Merchant
PRIDE, Raymond John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 11 July 2019
Correspondence address: 45-47 Ashley Road, Boscombe, Dorset, Bournemouth, BH1 4LG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
MALLETT, Christopher Archibald Pomeroy
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: Two Hoots Warren Lane, Hampshire, Ringwood, BH24 2AR
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Chartered Accountant (Retired)
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Person with significant control

(as of 01.10.2020)

Mr Charles John Sherborne
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Dorset, Bournemouth
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Richard Sherborne
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Dorset, Bournemouth
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sherborne Holdings Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Bournemouth, 45/47 Ashley Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent