Shiregrove Limited in London-stansted, CM24 8LY

Description

Data updated on: 01-11-2023

The company is widely known as Shiregrove Limited. This company first started fourty four years ago and was registered with 01487562 as the registration number. This head office of the company is registered in London-stansted. You can reach them at 14 Lower Street, Castle Walk. This firm's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-04.

Regarding the limited company, just about all of director's assignments have so far been executed by Bernd S. who was formally appointed on 2000/06/26. The following limited company had been presided over by Michael M. up until May 1992. Furthermore another director, specifically Charles G. gave up the position in May 1992. In order to provide support to the directors, this limited company has been using the skills of Jantje S. as a secretary since June 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-222	-222	-222	-222	-222	-222	-222

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-222	-222	-222	-222	-222	-222	-222
Tangible Fixed Assets	46 642	46 642	46 642	46 642	46 642	46 642
Net Assets Liabilities							222	222	222	222	222	222	222

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-224	-224	-224	-224	-224	-224
Shareholder Funds	-222	-222	-222	-222	-222	-222	-222

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	46 864	46 864
Fixed Assets	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642	46 642
Net Current Assets Liabilities	-46 864	-46 864	-46 864	-46 864	-46 864	-46 864	-46 864	46 864	46 864	46 864	46 864	46 864	46 864
Tangible Fixed Assets Cost Or Valuation	46 642	46 642	46 642	46 642	46 642	46 642
Total Assets Less Current Liabilities	-222	-222	-222	-222	-222	-222	-222	222	222	222	222	222	222
Creditors							46 864	46 864	46 864	46 864	46 864	46 864	46 864
Creditors Due Within One Year		46 864	46 864	46 864	46 864	46 864	46 864

Company staff

Bernd S.

Role: Director

Appointed: 26 June 2000

Latest update: 1 March 2024

Jantje S.

Role: Secretary

Appointed: 26 June 2000

Latest update: 1 March 2024

Abacus Secretaries (gibraltar) Limited

Role: Corporate Secretary

Appointed: 06 May 1992

Resigned: 20 April 2000

Address: Casemates Square, Gibraltar

Latest update: 1 March 2024

Abacus (gibraltar) Limited

Role: Corporate Director

Appointed: 06 May 1992

Resigned: 20 April 2000

Address: Casemates Square, Gibraltar

Latest update: 1 March 2024

Michael M.

Role: Director

Appointed: 05 December 1991

Resigned: 06 May 1992

Latest update: 1 March 2024

Charles G.

Role: Director

Appointed: 05 December 1991

Resigned: 06 May 1992

Latest update: 1 March 2024

People with significant control

Bernd S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bernd S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

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	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Shiregrove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernd S.

Jantje S.

Abacus Secretaries (gibraltar) Limited

Abacus (gibraltar) Limited

Michael M.

Charles G.

People with significant control

Bernd S.

Accounts Documents

Company filings

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