SHERBORNE PUBLICATIONS LIMITED

Company summary

Company number: 02652964
Status: ACTIVE
Incorporated / age: 10 October 199134 years
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:39 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
71-75 Shelton Street, London, WC2H 9JQ, England
Nature of business
Publishing of newspapers
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUENTE SIERRA, Hector ACTIVE	Secretary	09 Jan 2021				71-75, Shelton Street, London, WC2H 9JQ, England
KIMBER, Charles Nicholas ACTIVE	Director	31 Mar 2013		United Kingdom	July 1957	71-75, Shelton Street, London, WC2H 9JQ, England
PUENTE SIERRA, Hector ACTIVE	Director	09 Jan 2021		Scotland	May 1993	71-75, Shelton Street, London, WC2H 9JQ, England
CALDWELL, Susan Linda RESIGNED	Secretary	15 Aug 2014	09 Jan 2021			71-75, Shelton Street, London, WC2H 9JQ, England
CHOONARA, Joseph RESIGNED	Secretary	15 Dec 2009	15 Aug 2014			Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
MORGAN, Peter John RESIGNED	Secretary	04 Nov 1991	31 Oct 2007			1 Wellington Mansions, Shacklewell Road, London, N16 7TP
SMITH, Vivienne RESIGNED	Secretary	31 Oct 2007	15 Dec 2009			96a Green Lanes, Hackney, London, N16 9EJ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Oct 1991	04 Nov 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
CALDWELL, Susan Linda RESIGNED	Director	15 Aug 2014	09 Jan 2021	United Kingdom	October 1958	71-75, Shelton Street, London, WC2H 9JQ, England
CHOONARA, Joseph RESIGNED	Director	15 Dec 2009	15 Aug 2014	United Kingdom	July 1977	Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
REES, John William RESIGNED	Director	04 Nov 1991	12 Jun 2009		July 1957	27 St Johns Mansions, Clapton Square Hackney, London, E5 8HT
SMITH, Martin James RESIGNED	Director	31 Oct 2007	31 Mar 2013	Uk	October 1963	Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
SMITH, Vivienne RESIGNED	Director	12 Jun 2009	30 Sep 2011	United Kingdom	November 1971	Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
STACK, Patrick Joseph RESIGNED	Director	04 Nov 1991	12 Jun 2009	England	August 1953	7 The Forties, Islip Street Kentish Town, London, NW5 2UG
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 Oct 1991	04 Nov 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

PUENTE SIERRA, Hector ACTIVE
Role: Secretary
Appointed on: 09 Jan 2021
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

KIMBER, Charles Nicholas ACTIVE
Role: Director
Appointed on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

PUENTE SIERRA, Hector ACTIVE
Role: Director
Appointed on: 09 Jan 2021
Country of Residence: Scotland
Date of birth: May 1993
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

CALDWELL, Susan Linda RESIGNED
Role: Secretary
Appointed on: 15 Aug 2014
Resigned on: 09 Jan 2021
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

CHOONARA, Joseph RESIGNED
Role: Secretary
Appointed on: 15 Dec 2009
Resigned on: 15 Aug 2014
Address: Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER

MORGAN, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 31 Oct 2007
Address: 1 Wellington Mansions, Shacklewell Road, London, N16 7TP

SMITH, Vivienne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 15 Dec 2009
Address: 96a Green Lanes, Hackney, London, N16 9EJ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1991
Resigned on: 04 Nov 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CALDWELL, Susan Linda RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

CHOONARA, Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER

REES, John William RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 12 Jun 2009
Date of birth: July 1957
Address: 27 St Johns Mansions, Clapton Square Hackney, London, E5 8HT

SMITH, Martin James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2013
Country of Residence: Uk
Date of birth: October 1963
Address: Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER

SMITH, Vivienne RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER

STACK, Patrick Joseph RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: August 1953
Address: 7 The Forties, Islip Street Kentish Town, London, NW5 2UG

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1991
Resigned on: 04 Nov 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2001	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)
23 May 1996	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

No PSC exemptions are recorded for this company.

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