Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Sherbourne House Management Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Robert LloydIan John Tarver
- Owned by
- Ann LloydPeta Wendy WilkinsonIan John Tarver
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 2 Sherbourne House Vicarage LaneSherbourneWarwickCV35 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
English
Born June 1962 (64)
Lloyd, Robert
Director · Appointed 2 November 2023
Welsh
Born April 1937 (89)
Tarver, Ian John
Director · Appointed 8 October 2023
British
Born March 1967 (59)
Officer history (12 former)
13 December 2023
2 November 2023
Appointed Lloyd, Robert as Director
8 October 2023
Appointed Tarver, Ian John as Director
8 October 2023
Resigned Holness, Gwynneth Mary as Director
9 November 2022
Resigned Mcewan, Hannah Jayne as Director
5 November 2020
Resigned Cole, Sandra as Director
28 July 2017
Appointed Cole, Sandra as Director
15 June 2017
Appointed Mcewan, Hannah Jayne as Director
14 June 2017
Resigned Nolan, Andrew as Director
28 February 2017
8 May 2015
Resigned Nolan, Charles as Director
7 March 2012
7 March 2012
12 January 2010
Appointed Nolan, Charles as Director
18 December 2009
Resigned Cranstone, Anthony William as Director
12 December 2007
Appointed Nolan, Andrew as Director
23 February 2006
22 February 2006
22 February 2006
Appointed Holness, Gwynneth Mary as Director
22 February 2006
22 February 2006
Appointed Cranstone, Anthony William as Director
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ann Lloyd
Individual · Notified 11 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1936 (90)
Individual · Notified 13 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1962 (64)
Ian John Tarver
Individual · Notified 9 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1967 (59)
Robert Lloyd
Individual · Notified 5 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1937 (89)
Former controllers (4)
9 November 2022
Ceased Hannah Jayne Mcewan — Owns 25–50% of shares
9 November 2022
Ceased Gwynneth Mary Holness — Owns 25–50% of shares
5 November 2020
Ceased Sandra Cole — Owns 25–50% of shares
28 July 2017
Ceased Andrew Nolan — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | |||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 31 December 2025 | Notification of a person with significant control |
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