Shinerock Properties Limited

General information

Name:

Shinerock Properties Ltd

Office Address:

2d Carshalton Road Sutton SM1 4RA Surrey

Number: 04940139

Incorporation date: 2003-10-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the establishment of Shinerock Properties Limited, the company that is situated at 2d Carshalton Road, Sutton in Surrey. This means it's been 21 years Shinerock Properties has prospered in the UK, as the company was founded on 2003-10-22. The Companies House Registration Number is 04940139 and the zip code is SM1 4RA. The company's declared SIC number is 41100 which stands for Development of building projects. 2022-04-30 is the last time company accounts were filed.

At the moment, the directors chosen by this company are as follow: Stephen B. chosen to lead the company seven years ago, Mary-Anne S. chosen to lead the company in 2003 in October and Simon S. chosen to lead the company in 2003.

The companies that control this firm include: Interlet Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton, SM1 4RA and was registered as a PSC under the registration number 03268371.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 31 October 2017

Latest update: 9 April 2024

Stephen B.

Role: Secretary

Appointed: 30 September 2004

Latest update: 9 April 2024

Mary-Anne S.

Role: Director

Appointed: 22 October 2003

Latest update: 9 April 2024

Simon S.

Role: Director

Appointed: 22 October 2003

Latest update: 9 April 2024

People with significant control

Interlet Uk Limited
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03268371
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to 2023-04-30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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