Shire House Properties Limited in Beaconsfield, HP9 2NS

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Shire House Properties Limited. The company first started 39 years ago and was registered under 01914186 as the registration number. This office of the firm is located in Beaconsfield. You may find it at 5 Copperfields. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The company's most recent annual accounts cover the period up to July 31, 2022 and the most recent annual confirmation statement was submitted on May 30, 2023.

Within this particular firm, the majority of director's duties have so far been carried out by Maria C. and Steven C.. Within the group of these two executives, Steven C. has managed firm for the longest period of time, having been a vital part of officers' team since 1991. In order to help the directors in their tasks, this particular firm has been using the skills of Steven C. as a secretary since the appointment on 2011-12-09.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	-121 224	-113 202	385 343	501 997	606 103	782 537

Balance Sheet
Current Assets	31 938	31 366	434 267	63 124	73 223	30 453	108 972	122 778	98 763	99 979
Net Assets Liabilities						782 537	927 347	1 106 869	1 205 612	1 339 907	1 524 053
Cash Bank In Hand	24 825	23 219	426 238	54 975	65 627
Debtors	7 113	8 147	8 029	8 149	7 596
Net Assets Liabilities Including Pension Asset Liability	-121 224	-113 202	385 343	501 997	606 103	782 537
Tangible Fixed Assets	2 080 293	1 723 517	1 607 477	2 533 339	2 533 206

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-121 324	-113 302	385 243	501 897	603 082
Shareholder Funds	-121 224	-113 202	385 343	501 997	606 103	782 537

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 456	10 849	10 469	9 429	6 250
Average Number Employees During Period								2	2
Creditors						1 119 394	1 089 224	1 001 043	961 586	908 282
Fixed Assets	2 080 293	1 723 517	1 607 477	2 533 339	2 008 261	2 230 526	2 970 395	3 341 139	3 351 222	3 350 319	3 348 860
Net Current Assets Liabilities	-628 123	-414 095	97 750	-455 155	-1 123 162	-1 070 191	980 252	869 839	862 823	808 303
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						18 750	15 301	8 426
Total Assets Less Current Liabilities	1 452 170	1 309 422	1 705 227	2 078 184	2 080 664	1 160 335	1 990 143	2 471 300	2 488 399	2 542 015
Accruals Deferred Income					2 820	3 456
Creditors Due After One Year	1 573 394	1 422 624	1 319 884	1 576 187	276 176	374 342
Creditors Due Within One Year	660 061	445 461	336 517	518 279	1 196 385	1 119 394
Tangible Fixed Assets Additions		17 414	186 101	1 042 343
Tangible Fixed Assets Cost Or Valuation	2 082 090	1 725 340	1 609 321	2 535 349	2 535 349
Tangible Fixed Assets Depreciation	1 797	1 823	1 844	2 010	2 143
Tangible Fixed Assets Depreciation Charged In Period		26	21	166	133
Tangible Fixed Assets Disposals		374 164	302 120	116 315

Company staff

Steven C.

Role: Secretary

Appointed: 09 December 2011

Latest update: 7 February 2024

Maria C.

Role: Director

Appointed: 26 April 2010

Latest update: 7 February 2024

Executives with significant control over the firm are: Steven C. owns 1/2 or less of company shares. Maria C. owns 1/2 or less of company shares.

Steven C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Maria C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 26 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	26 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	19 April 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	10 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	25 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Shire House Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven C.

Maria C.

Steven C.

Stephanie J.

Stephanie J.

Helen M.

Maria C.

People with significant control

Steven C.

Maria C.

Accounts Documents

Company filings

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