General information

Name:

Sharman Whyte Ltd

Office Address:

The Redhouse Goldhill East SL9 9DG Chalfont St Peter

Number: 06053025

Incorporation date: 2007-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sharman Whyte came into being in 2007 as a company enlisted under no 06053025, located at SL9 9DG Chalfont St Peter at The Redhouse. This firm has been in business for seventeen years and its status at the time is active. This firm is recognized as Sharman Whyte Limited. Moreover the firm also was registered as Sharman Sweeney until the company name was replaced 14 years ago. The enterprise's SIC code is 41100 - Development of building projects. The business most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Monday 1st May 2023.

At the moment, this particular business is administered by a solitary managing director: Lisa W., who was arranged to perform management duties seventeen years ago. For eight years Graeme W., had been functioning as a director for this business until the resignation 6 years ago. Additionally a different director, including Claire S. resigned in April 2010. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Lisa W. as a secretary for the last seventeen years.

  • Previous company's names
  • Sharman Whyte Limited 2010-06-16
  • Sharman Sweeney Ltd 2007-01-15

Financial data based on annual reports

Company staff

Lisa W.

Role: Director

Appointed: 15 January 2007

Latest update: 18 January 2024

Lisa W.

Role: Secretary

Appointed: 15 January 2007

Latest update: 18 January 2024

People with significant control

Lisa W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lisa W.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graeme W.
Notified on 14 January 2017
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 November 2016
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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