SHERBOURNE PROPERTIES (WARWICK) LIMITED

Company summary

Company number: 00794898
Status: ACTIVE
Incorporated / age: 6 March 196462 years
Registered office: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:41 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
Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	22 Oct 2001				Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
ARMSTRONG, Brian RESIGNED	Secretary	30 Jun 1997	22 Oct 2001			19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
BAILEY, Andrew John RESIGNED	Secretary		04 Oct 1993			49 Greenway, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9TU
DYMOTT, Stephen John RESIGNED	Secretary	04 Oct 1993	30 Nov 1995			16 Twinflower, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7LH
KENDRICK, Peter Arthur Lewis RESIGNED	Secretary	30 Nov 1995	27 Jun 1997			16a Pavenham Road, Oakley, Bedford, Bedfordshire, MK43 7SY
BARKE, Timothy John, Mr. RESIGNED	Director	01 Jul 1996	27 Jun 1997	England	July 1954	The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ
BARRIE, Stuart Paul RESIGNED	Director		27 Jun 1997		April 1941	Sunny Nook, Broadwell, Rugby, CV23 8HD
BLOOMFIELD, Neil RESIGNED	Director	11 Oct 1996	27 Jun 1997	England	May 1948	Scotsdale, Haynes West End, Bedfordshire, MK45 3QU
CADWALLADER, John Stuart RESIGNED	Director		02 Jan 1996	England	October 1947	Spoonley Farm, Market Drayton, Shropshire, TF9 3SR
CALVERT, Andrew Richard John RESIGNED	Director	30 Jun 1997	27 Aug 1998		September 1951	The Counting House, Mount Beacon Place, Bath, BA1 5SP
CARR, Pauline Ann RESIGNED	Director	18 Mar 1996	24 Jan 1997		May 1945	The High Barn, Lower Spring Farm, Bishops Itchington, Warwickshire, CV47 2QX
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	01 Jan 2010	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
GREWER, Geoffrey RESIGNED	Director	19 Mar 2001	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
HONAN, Colin Michael RESIGNED	Director	04 Oct 1993	17 Oct 1994		October 1945	Hadfeld Orchard, Hatfield, Norton, Worcestershire, WR5 2PZ
HUTCHINSON, Geoffrey RESIGNED	Director		02 Oct 1993		December 1958	35 Sunningdale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	19 Mar 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
LOW, John David RESIGNED	Director	01 Oct 1996	01 Jun 2001		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
SMITH, David John RESIGNED	Director	27 Aug 1998	19 Mar 2001	England	April 1958	8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WEBB, Dennis Michael RESIGNED	Director	30 Jun 1997	28 Oct 1999		February 1940	The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
WHITE, John RESIGNED	Director	05 Jun 2001	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
WILKINS, Robert Francis RESIGNED	Director	10 Oct 1994	03 Oct 1996	United Kingdom	September 1947	7 Laneside Hollow, East Hunsbury, Northampton, NN4 0SR

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 22 Oct 2001
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

ARMSTRONG, Brian RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 22 Oct 2001
Address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1993
Address: 49 Greenway, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9TU

DYMOTT, Stephen John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 30 Nov 1995
Address: 16 Twinflower, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7LH

KENDRICK, Peter Arthur Lewis RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 27 Jun 1997
Address: 16a Pavenham Road, Oakley, Bedford, Bedfordshire, MK43 7SY

BARKE, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: July 1954
Address: The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ

BARRIE, Stuart Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: April 1941
Address: Sunny Nook, Broadwell, Rugby, CV23 8HD

BLOOMFIELD, Neil RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: May 1948
Address: Scotsdale, Haynes West End, Bedfordshire, MK45 3QU

CADWALLADER, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: England
Date of birth: October 1947
Address: Spoonley Farm, Market Drayton, Shropshire, TF9 3SR

CALVERT, Andrew Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 27 Aug 1998
Date of birth: September 1951
Address: The Counting House, Mount Beacon Place, Bath, BA1 5SP

CARR, Pauline Ann RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 24 Jan 1997
Date of birth: May 1945
Address: The High Barn, Lower Spring Farm, Bishops Itchington, Warwickshire, CV47 2QX

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

HONAN, Colin Michael RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 17 Oct 1994
Date of birth: October 1945
Address: Hadfeld Orchard, Hatfield, Norton, Worcestershire, WR5 2PZ

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1993
Date of birth: December 1958
Address: 35 Sunningdale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom