Shirlbern Properties Limited in Waltham Cross, EN7 5FD

Description

Data updated on: 01-11-2023

Shirlbern Properties started its operations in the year 2004 as a Private Limited Company registered with number: 05263753. This particular business has operated for twenty years and the present status is active. The company's headquarters is based in Waltham Cross at 11 Edward Close 11 Edward Close. You could also locate the firm using the area code of EN7 5FD. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2022-11-13.

There's a team of two directors overseeing the following firm at the current moment, namely Nicholas W. and Neville L. who have been carrying out the directors duties since 2004. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Nicholas W. as a secretary since the appointment on 19th October 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	3 352	7 031	10 864	13 978	17 435	26 723	30 868

Balance Sheet
Current Assets	253 194	257 186	256 106	259 040	257 612	257 371	255 222	254 565	258 395	263 262	267 130	255 218
Net Assets Liabilities							30 868	35 030	38 899	42 817	47 403	48 563
Cash Bank In Hand	6 017	10 009	8 929	11 863	10 435	10 194
Net Assets Liabilities Including Pension Asset Liability	3 352	7 031	10 864	13 978	17 435	26 723	30 868
Stocks Inventory	247 177	247 177	247 177	247 177	247 177	247 177

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	3 350	7 029	10 862	13 976	17 433	26 721
Shareholder Funds	3 352	7 031	10 864	13 978	17 435	26 723	30 868

Other Financial Data
Average Number Employees During Period									2	2	2	2
Creditors							53 744	48 925	48 886	49 835	49 117	33 389
Net Current Assets Liabilities	173 962	177 641	181 474	184 588	188 045	197 333	201 478	205 640	209 509	213 427	218 013	221 829
Total Assets Less Current Liabilities	173 962	177 641	181 474	184 588	188 045	197 333	201 478	205 640	209 509	213 427	218 013	221 829
Creditors Due After One Year	170 610	170 610	170 610	170 610	170 610	170 610	170 610
Creditors Due Within One Year	79 232	79 545	74 632	74 452	69 567	60 038	53 744

Company staff

Nicholas W.

Role: Secretary

Appointed: 19 October 2004

Latest update: 25 March 2024

Nicholas W.

Role: Director

Appointed: 19 October 2004

Latest update: 25 March 2024

Neville L.

Role: Director

Appointed: 19 October 2004

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Nicholas W. owns 1/2 or less of company shares. Neville L. owns 1/2 or less of company shares.

Nicholas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Neville L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	26 May 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	21 April 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 14 February 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	14 February 2014

Shirlbern Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas W.

Nicholas W.

Neville L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Nicholas W.

Neville L.

Accounts Documents

Company filings

Filing category

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