SHERE LIMITED

Company summary

Company number: 00078235
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 August 1903123 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Nature of business
Non-trading company
Previous company names
C.F.PALMER & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVIS, Hayley Marie ACTIVE	Secretary	23 May 2025				Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HERRON, Michael John ACTIVE	Director	28 Feb 2025		United Kingdom	August 1976	Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HADEN, Rochelle Joy RESIGNED	Secretary	08 Jan 2024	23 May 2025			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
LOUGHREY, James Terrence John RESIGNED	Secretary	26 Mar 2010	28 Feb 2020			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MARSHALL, James William RESIGNED	Secretary		18 Oct 1991			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PARSON, David John RESIGNED	Secretary	18 Oct 1991	26 Mar 2010			The End Barn, Milland Lane, Liphook, Hampshire, GU30 7JE
SAK BUN, Delphine Soria RESIGNED	Secretary	28 Feb 2020	08 Jan 2024			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
BRISCOE, Andrew Mark RESIGNED	Director	27 Apr 2005	26 Mar 2010	England	March 1960	Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
BRISCOE, Neil David RESIGNED	Director	18 Oct 1991	26 Mar 2010		July 1956	Spring Folly, Tuesley Lane, Godalming, Surrey, GU7 1SS
DAY, Derek William RESIGNED	Director	01 Mar 1994	26 Mar 2010		December 1938	8 Wendover Way, Aylesbury, Buckinghamshire, HP21 7NG
DE WIT, Suzanne RESIGNED	Director	27 Mar 2023	23 Oct 2023	England	October 1970	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DONOVAN, William James RESIGNED	Director	22 Jan 2018	16 Aug 2024	United Kingdom	January 1972	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GREGORY, Adrian Paul RESIGNED	Director	25 Mar 2022	21 Oct 2022	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GREGORY, Adrian Paul RESIGNED	Director	01 Dec 2015	01 May 2020	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HADEN, Rochelle Joy RESIGNED	Director	08 Jan 2024	28 Feb 2025	England	September 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
KINGSLEY, Iain Philip Michael RESIGNED	Director	15 May 2007	26 Mar 2010	England	April 1961	64 Kelmscott Road, London, SW11 6QY
LOMAX, Clifford Kenneth RESIGNED	Director		18 Oct 1991		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
LOUGHREY, James Terrence John RESIGNED	Director	26 Mar 2010	28 Feb 2020	United Kingdom	May 1957	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MAROO, Jayesh RESIGNED	Director	26 Mar 2010	16 Feb 2016	England	October 1968	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MARSHALL, James William RESIGNED	Director		18 Oct 1991		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
MORGENSTERN, Ursula RESIGNED	Director	01 Jan 2012	01 Dec 2015	United Kingdom	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
PARSON, David John RESIGNED	Director	18 Oct 1991	26 Mar 2010		March 1947	The End Barn, Milland Lane, Liphook, Hampshire, GU30 7JE
SAK BUN, Delphine Soria RESIGNED	Director	28 Feb 2020	08 Jan 2024	United Kingdom	May 1982	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
THOMAS, Andrew Samuel RESIGNED	Director	16 Aug 2024	28 Feb 2025	United Kingdom	July 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	21 Oct 2022	28 Feb 2025	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	01 May 2020	25 Mar 2022	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
WILMAN, Keith RESIGNED	Director	26 Mar 2010	01 Jan 2012	United Kingdom	October 1951	1, Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU

BEVIS, Hayley Marie ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HERRON, Michael John ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HADEN, Rochelle Joy RESIGNED
Role: Secretary
Appointed on: 08 Jan 2024
Resigned on: 23 May 2025
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

LOUGHREY, James Terrence John RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 28 Feb 2020
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1991
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

PARSON, David John RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 26 Mar 2010
Address: The End Barn, Milland Lane, Liphook, Hampshire, GU30 7JE

SAK BUN, Delphine Soria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

BRISCOE, Andrew Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: March 1960
Address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW

BRISCOE, Neil David RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 26 Mar 2010
Date of birth: July 1956
Address: Spring Folly, Tuesley Lane, Godalming, Surrey, GU7 1SS

DAY, Derek William RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 26 Mar 2010
Date of birth: December 1938
Address: 8 Wendover Way, Aylesbury, Buckinghamshire, HP21 7NG

DE WIT, Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1970
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DONOVAN, William James RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HADEN, Rochelle Joy RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: September 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HECKER, Boris RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

KINGSLEY, Iain Philip Michael RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: April 1961
Address: 64 Kelmscott Road, London, SW11 6QY

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

LOUGHREY, James Terrence John RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MARSHALL, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

MORGENSTERN, Ursula RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

PARSON, David John RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 26 Mar 2010
Date of birth: March 1947
Address: The End Barn, Milland Lane, Liphook, Hampshire, GU30 7JE

SAK BUN, Delphine Soria RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

THOMAS, Andrew Samuel RESIGNED
Role: Director
Appointed on: 16 Aug 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

WILMAN, Keith RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1, Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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