Sharlwood Limited

01103028

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT

Incorporated 21/03/1973

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Vincent Gavan

director · Since 31/08/1992

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Mr Cameron Beresford Sunter

director · Since 16/07/2008

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr Ian Anthony Burman

director · Since 20/11/2013

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 20 other boards

John Vincent Gavan

director

British · England · Age 70

Cameron Beresford Sunter

director · Since 16/07/2008

Australian · United Kingdom · Age 69

Ian Anthony Burman

director · Since 20/11/2013

British · England · Age 65

Former

William Arthur John Slater

director · Resigned 26/12/2015

Douglas Knowles

secretary · Resigned 09/03/2016

James Alexander Stewart

director · Resigned 31/03/2017

Richard John Kennett

director · Resigned 31/03/2020

Christine Elizabeth Barker

director · Resigned 31/03/2020

Persons with Significant Control

Laytons Llp

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Reg: Oc370679 · England And Wales · Limited Liability Partnership

Notified 11/04/2016

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → C/O Laytons Llp 1st Floor, Yarnwicke

2026-06-17

C/O LAYTONS LLP 1ST FLOOR, YARNWICKE

post town → London

2026-06-17

LONDON