Sharrondeane Properties Limited

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General information

Name:

Sharrondeane Properties Ltd

Office Address:

173 College Road L23 3AT Liverpool

Number: 04528963

Incorporation date: 2002-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Liverpool under the ID 04528963. The company was established in the year 2002. The headquarters of the company is situated at 173 College Road . The area code for this place is L23 3AT. twenty two years from now the company changed its name from Mike Southern Studios to Sharrondeane Properties Limited. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Sharrondeane Properties Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's latest confirmation statement was filed on 2023-09-06.

Within this specific business, the majority of director's assignments up till now have been done by Christopher B. and Deane A.. Out of these two individuals, Christopher B. has managed business for the longest period of time, having become a part of company's Management Board on 2002-10-01. In addition, the director's efforts are regularly helped with by a secretary - Deane A., who was chosen by this specific business in October 2002.

  • Previous company's names
  • Sharrondeane Properties Limited 2002-10-01
  • Mike Southern Studios Limited 2002-09-06

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 October 2002

Latest update: 31 March 2024

Deane A.

Role: Director

Appointed: 01 October 2002

Latest update: 31 March 2024

Deane A.

Role: Secretary

Appointed: 01 October 2002

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Deane A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Deane A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 January 2016
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 10 October 2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 October 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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