Shanwood Properties Limited in Ripley, GU23 6AY

Description

Data updated on: 01-11-2023

This particular Shanwood Properties Limited firm has been offering its services for 24 years, as it's been established in 2000. Registered under the number 03945282, Shanwood Properties is a Private Limited Company located in Hurst House, Ripley GU23 6AY. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time the accounts were reported.

From the information we have gathered, the business was created in Fri, 10th Mar 2000 and has so far been managed by two directors. To support the directors in their duties, the business has been using the skills of David F. as a secretary since the appointment on Mon, 15th Dec 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	196 301	379 851	417 653

Balance Sheet
Current Assets	58 336	60 170	65 092	70 955	26 198	57 532	59 666	87 924	184 625	63 465	13 144
Cash Bank In Hand	57 363	43 896	64 120
Debtors	973	16 274	972
Net Assets Liabilities Including Pension Asset Liability	196 301	379 851	417 653
Tangible Fixed Assets	350 000	500 000	500 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	388 039	421 589	459 391
Shareholder Funds	196 301	379 851	417 653

Other Financial Data
Creditors					29 280	17 005	14 565	12 638	27 088	28 571	10 703
Fixed Assets			488 465	484 847	481 229	477 611	473 993	470 375	466 757	463 139	459 521
Net Current Assets Liabilities	13 587	14 520	17 258	20 038	-2 549	41 087	45 611	75 819	158 095	36 582	4 187
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					533	560	510	533	558	1 688	1 746
Total Assets Less Current Liabilities	363 587	514 520	517 258	504 885	478 680	518 698	519 604	546 194	624 852	499 721	463 708
Capital Reserves			406 118	442 975
Creditors Due After One Year	167 286	134 669	99 605	61 910
Creditors Due Within One Year	44 749	45 650	47 834	50 917
Net Assets Liability Excluding Pension Asset Liability			406 118	442 975
Number Shares Allotted		500	500
Par Value Share		1	1
Revaluation Reserve	-192 738	-42 738	-42 738
Secured Debts	197 627	167 286	134 669
Share Capital Allotted Called Up Paid	500	500	500
Tangible Fixed Assets Cost Or Valuation	350 000	500 000
Tangible Fixed Assets Increase Decrease From Revaluations		150 000

Company staff

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 25 April 2024

Mark C.

Role: Director

Appointed: 15 March 2000

Latest update: 25 April 2024

David J.

Role: Director

Appointed: 15 March 2000

Latest update: 25 April 2024

Angelo N.

Role: Secretary

Appointed: 15 March 2000

Resigned: 15 October 2003

Latest update: 25 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 15 March 2000

Address: London, N1 7JQ

Latest update: 25 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 15 March 2000

Address: London, N1 7JQ

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lilifred Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the registration number 00454675.

David J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lilifred Estates Limited

Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 00454675

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark C.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016

Shanwood Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David F.

Mark C.

David J.

Angelo N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

David J.

Lilifred Estates Limited

Mark C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Shanwood Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David F.

Mark C.

David J.

Angelo N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

David J.

Lilifred Estates Limited

Mark C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016