Sharman Whyte Limited. Head office in Chalfont St Peter. Check Director.

Sharman Whyte Limited, Chalfont St Peter

Sharman Whyte Limited is a private limited company. Once, it was called Sharman Sweeney Ltd (changed on 2010-06-16). Situated at The Redhouse, Goldhill East, Chalfont St Peter SL9 9DG, the aforementioned 17 years old firm was incorporated on 2007-01-15 and is officially classified as "development of building projects" (SIC code: 41100), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the company: Lisa W. (appointed on 15 January 2007). Moving to the secretaries (1 in total), we can name: Lisa W. (appointed on 15 January 2007).

About
Name: Sharman Whyte Limited
Number: 06053025
Incorporation date: 2007-01-15
End of financial year: 31 December


Address:	The Redhouse Goldhill East Chalfont St Peter SL9 9DG
SIC code:	41100 - Development of building projects 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Lisa W.

1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme W.

14 January 2017 - 1 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	93,368	129,705	160,288	161,753	118,675	89,524	70,406	55,873	52,297
Total Assets Less Current Liabilities	45,154	88,084	124,091	124,625	109,036	85,981	59,681	51,600	47,728
Shareholder Funds	45,154	88,084	124,091	123,545	-	-	-	-	-

The date for Sharman Whyte Limited confirmation statement filing is 2024-05-15. The last confirmation statement was submitted on 2023-05-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lisa W. that owns over 3/4 of shares, 3/4 to full of voting rights. Graeme W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 8th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 4th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/01 filed on: 4th, May 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/05/01 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/01 filed on: 4th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/06/30 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 16th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/16 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/01/19 filed on: 19th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed sharman sweeney LTDcertificate issued on 16/06/10 filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/05/13 filed on: 13th, May 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/23 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2009/06/30 from 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, May 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/03/07 from: orchard dale, gregories farm lane, beaconsfield bucks HP9 1HJ filed on: 10th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: orchard dale, gregories farm lane, beaconsfield bucks HP9 1HJ filed on: 10th, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, January 2007 \| incorporation	Free Download (17 pages)

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