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Sherland Property Opco Limited

08319067

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, TS1 2PA
Incorporated 05/12/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Fielding

director · Since 05/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Ms Alison Rae Brister

director · Since 05/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 55 other boards

Mr Anthony Mark Ashall

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Nicholas Flavelle Merriman Qc

director · Since 28/06/2023

RETIRED LAWYER

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Mark Fielding

director · Since 05/12/2012

British · England · Age 50

Alison Rae Brister

director · Since 05/12/2012

British · England · Age 59

Nicholas Flavelle Merriman

director · Since 28/06/2023

British · England · Age 78

Anthony Mark Ashall

director · Since 28/06/2023

British · England · Age 64

Persons with Significant Control

Sherland Property Llp

75–100% shares
75–100% votes
Appoint directors

4, Cavendish Square, London, W1G 0PG

Reg: Oc380640 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HARCOURT CAPITAL LLP

Created 03/02/2025Registered 03/02/2025
Charge
satisfied

ASHALL PROJECTS LIMITED

Created 05/04/2016Registered 12/04/2016Satisfied 15/07/2024
Charge
outstanding

MIDDLESBROUGH BOROUGH COUNCIL

Created 05/04/2016Registered 11/04/2016
Charge
outstanding

MIDDLESBROUGH BOROUGH COUNCIL

Created 05/04/2016Registered 11/04/2016
Charge
satisfied

HARCOURT CAPITAL LLP

Created 05/04/2016Registered 07/04/2016Satisfied 03/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2015Registered 17/08/2015
Charge
outstanding

MIDDLESBROUGH BOROUGH COUNCIL

Created 04/04/2014Registered 17/04/2014
Charge
outstanding

MIDDLESBROUGH BOROUGH COUNCIL

Created 04/04/2014Registered 17/04/2014
Charge
satisfied

ASHALL PROJECTS LIMITED

Created 04/04/2014Registered 11/04/2014Satisfied 15/07/2024
Charge
satisfied

HARCOURT CAPITAL LLP

Created 04/04/2014Registered 10/04/2014Satisfied 03/02/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Holiday Inn Express Middlesbrough
2026-06-18

HOLIDAY INN EXPRESS MIDDLESBROUGH

post townMiddlesbrough
2026-06-18

MIDDLESBROUGH