Sherborne Loft Management Company Limited

Active03186846 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Paul Sheldon
Controlled by
Susan Caroline Seward
Nicola Jane Dowdeswell
Dawn Roberts
Accounts type
Micro entity
Region
West Midlands
Address
54 Hagley Road 11th Floor
Birmingham
B16 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sheldon, Paul
Director · Appointed 22 January 2026
British
Born June 1974 (52)
Director · Appointed 15 June 2021
Also at Sherborne Lofts FH Company Limited · more companies
British
Born March 1959 (67)
Director · Appointed 15 June 2021
Also at HCPR Limited, Sherborne Lofts FH Company Limited · more companies
British
Born March 1964 (62)
Seward, Susan Caroline
Director · Appointed 23 May 2017
British
Born February 1959 (67)
Director · Appointed 13 February 2013
British
Born June 1974 (52)
Director · Appointed 4 February 2009
Also at Alliance Surgical Corporate Health Limited, Alliance Surgical PLC, North Yorkshire Health Limited · more companies
British
Born July 1957 (69)
Officer history (34 former)
22 January 2026
Appointed Sheldon, Paul as Director
28 November 2025
8 August 2025
Resigned Mackereth, Andrew Fergus as Director
21 February 2024
Resigned Webb, Nigel Roy as Director
7 November 2023
15 June 2021
Appointed Dowdeswell, Nicola Jane as Director
15 June 2021
Appointed Roberts, Dawn as Director
31 July 2019
Resigned Steemson, Norman John as Director
30 June 2019
Resigned Bonham, Margaret Mary as Director
30 June 2019
Resigned Simpson, Kay Elizabeth as Director
20 June 2019
Appointed Mackereth, Andrew Fergus as Director
21 February 2018
Resigned Howell, Hilary Helen as Director
23 May 2017
Appointed Seward, Susan Caroline as Director
23 May 2017
Appointed Bonham, Margaret Mary as Director
23 May 2017
Appointed Simpson, Kay Elizabeth as Director
31 August 2016
Resigned Willins, Patricia Lesley as Director
16 April 2016
Appointed Howell, Hilary Helen as Director
26 May 2015
Resigned Seed, Clare as Director
15 February 2015
Resigned Turner, Neil as Director
9 July 2014
Appointed Seed, Clare as Director
17 April 2014
Resigned Bonham, Margaret Mary as Director
19 February 2014
Appointed Turner, Neil as Director
19 February 2014
Appointed Steemson, Norman John as Director
8 January 2014
Resigned Howell, Hilary Helen as Director
13 February 2013
Resigned Steemson, Norman John as Director
13 February 2013
Appointed Browne, Elena Aristova, Dr as Director
31 January 2013
Resigned Burley, Godfrey Simon as Director
31 January 2013
Resigned Tomlinson, James Christian as Director
26 April 2012
Appointed Willins, Patricia Lesley as Director
16 March 2011
Resigned Swirski, Barbara Stanislawa as Director
16 March 2011
Resigned Gooder, Thomas David as Director
7 March 2011
Resigned Bland, Hazel Mary as Director
1 July 2010
Appointed Burley, Godfrey Simon as Director
15 June 2010
Resigned Gooder, Thomas David as Secretary
12 April 2010
Appointed Swirski, Barbara Stanislawa as Director
12 April 2010
Appointed Webb, Nigel Roy as Director
4 February 2009
Resigned Wightman, Earle Stanley Malcolm as Director
4 February 2009
Appointed Copsey, Elizabeth Ann as Director
31 January 2008
Appointed Tomlinson, James Christian as Director
24 January 2008
Appointed Gooder, Thomas David as Director
24 January 2008
Resigned Wightman, Earle Stanley Malcolm as Secretary
24 January 2008
Appointed Gooder, Thomas David as Secretary
23 January 2008
Appointed Steemson, Norman John as Director
23 January 2008
Appointed Bonham, Margaret Mary as Director
23 January 2008
Appointed Bland, Hazel Mary as Director
18 July 2007
Appointed Howell, Hilary Helen as Director
18 July 2007
Resigned Green, Rowena Elizabeth as Secretary
18 July 2007
Resigned Green, Rowena Elizabeth as Director
18 July 2007
Appointed Wightman, Earle Stanley Malcolm as Secretary
1 March 2006
Resigned Stokoe, James Thomas as Director
6 December 2005
Resigned Fountain, Christopher John as Director
5 November 2005
Resigned Kubik, Heidi Marie as Director
8 July 2003
Resigned Gibbs, Michael Whittingham as Director
11 November 2002
Appointed Fountain, Christopher John as Director
11 November 2002
Appointed Green, Rowena Elizabeth as Secretary
11 November 2002
Resigned Cordell, Michael as Secretary
11 November 2002
Resigned Cordell, Michael as Director
27 November 2001
Appointed Green, Rowena Elizabeth as Director
1 February 2000
Appointed Cordell, Michael as Secretary
24 August 1999
Resigned Humphries, Mark Andrew as Secretary
24 August 1999
Resigned Humphries, Mark Andrew as Director
24 August 1999
Appointed Gibbs, Michael Whittingham as Director
24 August 1999
Appointed Wightman, Earle Stanley Malcolm as Director
24 August 1999
Appointed Cordell, Michael as Director
24 August 1999
Appointed Kubik, Heidi Marie as Director
24 August 1999
Appointed Stokoe, James Thomas as Director
24 August 1999
Resigned Fitzpatrick, Alan Roy as Director
15 May 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
15 May 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
10 May 1996
Appointed Humphries, Mark Andrew as Secretary
10 May 1996
Appointed Humphries, Mark Andrew as Director
10 May 1996
Appointed Fitzpatrick, Alan Roy as Director
16 April 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
16 April 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Susan Caroline Seward
Individual · Notified 9 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1959 (67)
Individual · Notified 9 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1959 (67)
Individual · Notified 9 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1964 (62)
Individual · Notified 16 April 2016
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 16 April 2016
Has significant influence or control
British
Born June 1974 (52)
Former controllers (4)
8 August 2025
Ceased Andrew Fergus Mackereth — Has significant influence or control
1 May 2025
Ceased Nigel Roy Webb — Has significant influence or control
10 February 2022
Ceased Norman John Steemson — Has significant influence or control
10 February 2022
Ceased Hilary Helen Howell — Has significant influence or control

Financials

Net Assets
£63,418
Employees
1
Current Ratio
1934.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £73,148 £71,009 £66,073 £64,947 £64,136 £63,418
Balance sheet detail
202420232022202120202019
Current Assets£236,040£264,967£269,453£245,925£204,583£166,722
Creditors (< 1 year)£122£331£4,006£24,852£18,574£18,574
Net Current Assets£235,918£264,636£265,447£221,073£186,009£148,148
Net Assets£63,418£64,136£64,947£66,073£71,009£73,148
Shareholder Funds£63,418£64,136£64,947£66,073£71,009£73,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Registered office address changed
16 September 2026Micro company accounts31 December 2025

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