1
BOWERS FARM DEVELOPMENTS LIMITED
09419068 15 Hertford Court Hertford Road, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 34 - Director → ME
2
Argents Accountants, 15 Palace Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 30 - Director → ME
3
Suffolk House The Common, Brinkworth, Chippenham, Wilts, England
Active Corporate (6 parents)
Equity (Company account)
-966,327 GBP2024-07-31
Officer
2003-03-07 ~ 2012-07-31
IIF 10 - Director → ME
2007-05-20 ~ 2012-07-31
IIF 33 - Secretary → ME
4
The Old Reading Room, 5 Recorder Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME
2011-02-09 ~ dissolved
IIF 52 - Secretary → ME
5
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 38 - Director → ME
6
15 Palace Street, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ dissolved
IIF 37 - Director → ME
2009-04-21 ~ dissolved
IIF 54 - Secretary → ME
7
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ dissolved
IIF 18 - Director → ME
8
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 7 - Director → ME
9
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
114,440 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Argents, 15 Palace Street, Norwich
Active Corporate (4 parents)
Equity (Company account)
977,963 GBP2024-03-31
Officer
2007-07-03 ~ now
IIF 28 - Director → ME
2007-07-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-03 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIME PROPERTY DEVELOPMENT & INVESTMENT LTD
- now 07313080PROPERTY DEVELOPMENT & INVESTMENT LTD
- 2010-08-10
07313080 The Old Reading Room, 5 Recorder Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 22 - Director → ME
2010-07-13 ~ dissolved
IIF 53 - Secretary → ME
12
The Old Reading Room, 5 Recorder Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-04-05
IIF 19 - Director → ME
2008-12-05 ~ 2011-04-05
IIF 31 - Secretary → ME
13
MILSOM COURT MANAGEMENT COMPANY LIMITED
- now 06368898MILSON COURT MANAGEMENT COMPANY LIMITED - 2007-10-25
5 Milson Court Church Street, Market Lavington, Devizes, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2008-07-21 ~ 2015-01-01
IIF 20 - Director → ME
14
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 17 - Director → ME
15
SARSEN MANAGEMENT LIMITED - now
SARSEN CONSTRUCTION LTD
- 2011-05-04
07191781 Hunts Hill House Hunts Hill, Blunsdon, Swindon
Dissolved Corporate (5 parents)
Equity (Company account)
150 GBP2019-03-31
Officer
2010-03-16 ~ 2011-03-14
IIF 23 - Director → ME
2010-03-16 ~ 2011-03-14
IIF 51 - Secretary → ME
16
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-412,886 GBP2024-03-31
Officer
2023-10-16 ~ now
IIF 1 - Director → ME
17
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 13 - Director → ME
18
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
266,801 GBP2021-05-31
Officer
2015-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHERBOURNE BOURNE COURT LIMITED
11641960 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,081,433 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-25 ~ 2019-08-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SHERBOURNE DEVELOPMENTS GROUP LIMITED
10337238 15 Hertford Court Marlborough Business Park, Hertford Road, Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
180,471 GBP2024-03-31
Officer
2016-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15 Hertford Court Hertford Road, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
462,991 GBP2019-11-30
Officer
2015-11-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 48 - Has significant influence or control → OE
22
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
52,387 GBP2023-05-31
Officer
2020-05-26 ~ dissolved
IIF 14 - Director → ME
23
15 Hertford Court, Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,076 GBP2021-07-31
Officer
2019-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-04 ~ 2020-04-23
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHERBOURNE HURSTBOURNE MANOR LIMITED
- now 12200931SHERBOURNE ELM FARM LIMITED
- 2020-01-29
12200931 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (6 parents)
Equity (Company account)
532,846 GBP2024-03-31
Officer
2019-09-11 ~ now
IIF 8 - Director → ME
25
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Equity (Company account)
30,286 GBP2024-03-31
Officer
2020-05-13 ~ 2022-01-11
IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ 2022-01-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
SHERBOURNE MATTINGLEY LTD - now
SHERBOURNE HORSEDOWN FARM LIMITED - 2021-11-29
SHERBOURNE HYDE END FARM LIMITED
- 2020-10-21
12488370 15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Equity (Company account)
1,254 GBP2024-03-31
Officer
2020-02-27 ~ 2020-10-20
IIF 15 - Director → ME
27
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 26 - Director → ME
28
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
789,769 GBP2018-08-31
Officer
2017-08-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SHERBOURNE SLEEPERS HILL LIMITED
- now 10926505SHERBOURNE FAIRFIELD LIMITED
- 2018-03-07
10926505 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,618,823 GBP2021-12-31
Officer
2017-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
15 Hertford Court, Hertford Road, Marlborough, England
Active Corporate (4 parents)
Equity (Company account)
753,022 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-03 ~ 2019-10-08
IIF 45 - Has significant influence or control → OE
31
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Equity (Company account)
411,105 GBP2019-03-31
Officer
2017-05-19 ~ dissolved
IIF 25 - Director → ME
32
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
641,211 GBP2016-05-31
Officer
2015-05-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
SLEEPERS HILL (WINCHESTER) LIMITED
- now 10655201CHINGRI-KHAL (WINCHESTER) LIMITED - 2017-04-24
15 Hertford Court, Hertford Road, Marlborough, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
197,743 GBP2021-12-31
Officer
2018-06-22 ~ dissolved
IIF 24 - Director → ME
34
THE OLD BUILDERS YARD (MANAGEMENT COMPANY) LIMITED
05753919 The Carpenters 4 Gyes Old Yard, White Street, Market Lavington, Devizes, England
Active Corporate (25 parents)
Equity (Company account)
1,427 GBP2025-03-31
Officer
2006-03-23 ~ 2007-06-06
IIF 27 - Director → ME
35
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 16 - Director → ME