Shoebill Real Estate Farnborough Gp Limited

General information

Name:

Shoebill Real Estate Farnborough Gp Ltd

Office Address:

1 Gracechurch Street EC3V 0DD London

End of financial year: 31 March

Description

Data updated on: 01-11-2023

This particular Shoebill Real Estate Farnborough Gp Limited company has been offering its services for 10 years, having launched in 2014. Started with registration number 09023342, Shoebill Real Estate Farnborough Gp is a Private Limited Company with office in 1 Gracechurch Street, London EC3V 0DD. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. The firm's most recent annual accounts describe the period up to 31st March 2023 and the latest confirmation statement was released on 2nd May 2023.

The directors currently appointed by this particular company are: Mark C. chosen to lead the company three years ago and Peter H. chosen to lead the company in 2021 in May.

Mark C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Debtors	100	100	100	100

Other Financial Data
Accrued Liabilities Deferred Income	5 433
Amounts Owed By Group Undertakings	100	100	100	100
Amounts Owed To Group Undertakings	24 108	1	1	1
Creditors	29 541	1	1	1
Investments Fixed Assets	1	1	1	1
Investments In Group Undertakings	1	1	1	1
Net Assets Liabilities Subsidiaries	-1	-1
Net Current Assets Liabilities	-29 441	99	99	99
Number Shares Issued Fully Paid		100	100	100
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss		29 540
Total Assets Less Current Liabilities	-29 440	100	100	100

Company staff

Mark C.

Role: Director

Appointed: 21 May 2021

Latest update: 11 December 2023

Peter H.

Role: Director

Appointed: 21 May 2021

Latest update: 11 December 2023

Federico O.

Role: Director

Appointed: 30 April 2015

Resigned: 21 May 2021

Latest update: 11 December 2023

Diego A.

Role: Director

Appointed: 02 May 2014

Resigned: 21 May 2021

Latest update: 11 December 2023

Joseph K.

Role: Director

Appointed: 02 May 2014

Resigned: 30 April 2015

Latest update: 11 December 2023

Akbar R.

Role: Director

Appointed: 02 May 2014

Resigned: 21 May 2021

Latest update: 11 December 2023

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 02 May 2014

Resigned: 21 May 2021

Address: 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 11 December 2023

People with significant control

Mark C.

Notified on 21 May 2021

Nature of control:

substantial control or influence

James D.

Notified on 6 April 2016

Ceased on 21 May 2021

Nature of control:

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	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, October 2023

accounts

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(8 pages)

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, October 2023

accounts

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(8 pages)

Confirmation statement with no updates May 2, 2023 (CS01)
filed on: 18th, May 2023

confirmation statement

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(3 pages)

Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom to 1 Gracechurch Street London EC3V 0DD on May 11, 2023 (AD01)
filed on: 11th, May 2023

address

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(1 page)

Statement of satisfaction of charge in full (MR04)
filed on: 5th, December 2022

mortgage

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(1 page)

Registration of charge 090233420003, created on November 22, 2022 (MR01)
filed on: 2nd, December 2022

mortgage

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(69 pages)

Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 30th, May 2022

accounts

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(8 pages)

Confirmation statement with no updates May 2, 2022 (CS01)
filed on: 26th, May 2022

confirmation statement

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(3 pages)

Change to a person with significant control November 9, 2021 (PSC04)
filed on: 9th, May 2022

persons with significant control

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(2 pages)

Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 19th, October 2021

accounts

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(8 pages)

Audit exemption statement of guarantee by parent company for period ending 31/03/20 (GUARANTEE2)
filed on: 2nd, July 2021

other

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(3 pages)

Audit exemption subsidiary accounts made up to March 31, 2020 (AA)
filed on: 2nd, July 2021

accounts

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(15 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (PARENT_ACC)
filed on: 2nd, July 2021

accounts

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(22 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (AGREEMENT2)
filed on: 2nd, July 2021

other

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(1 page)

Cessation of a person with significant control May 21, 2021 (PSC07)
filed on: 9th, June 2021

persons with significant control

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(1 page)

On May 21, 2021 new director was appointed. (AP01)
filed on: 9th, June 2021

officers

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(2 pages)

Notification of a person with significant control May 21, 2021 (PSC01)
filed on: 9th, June 2021

persons with significant control

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(2 pages)

Director appointment termination date: May 21, 2021 (TM01)
filed on: 8th, June 2021

officers

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(1 page)

Director appointment termination date: May 21, 2021 (TM01)
filed on: 8th, June 2021

officers

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(1 page)

Director appointment termination date: May 21, 2021 (TM01)
filed on: 8th, June 2021

officers

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(1 page)

On May 21, 2021 new director was appointed. (AP01)
filed on: 8th, June 2021

officers

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(2 pages)

Secretary appointment termination on May 21, 2021 (TM02)
filed on: 25th, May 2021

officers

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(1 page)

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Bridewell Gate 9 Bridewell Place London EC4V 6AW on May 25, 2021 (AD01)
filed on: 25th, May 2021

address

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(1 page)

Confirmation statement with no updates May 2, 2021 (CS01)
filed on: 6th, May 2021

confirmation statement

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(3 pages)

On December 11, 2020 director's details were changed (CH01)
filed on: 19th, April 2021

officers

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(2 pages)

Confirmation statement with no updates May 2, 2020 (CS01)
filed on: 4th, May 2020

confirmation statement

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(3 pages)

Audit exemption subsidiary accounts made up to March 31, 2019 (AA)
filed on: 6th, April 2020

accounts

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(14 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (PARENT_ACC)
filed on: 6th, April 2020

accounts

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(22 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (AGREEMENT2)
filed on: 30th, March 2020

other

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(1 page)

Audit exemption statement of guarantee by parent company for period ending 31/03/19 (GUARANTEE2)
filed on: 30th, March 2020

other

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(3 pages)

Confirmation statement with updates May 2, 2019 (CS01)
filed on: 2nd, May 2019

confirmation statement

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(4 pages)

Audit exemption subsidiary accounts made up to March 31, 2018 (AA)
filed on: 23rd, December 2018

accounts

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(14 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (PARENT_ACC)
filed on: 23rd, December 2018

accounts

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(22 pages)

Audit exemption statement of guarantee by parent company for period ending 31/03/18 (GUARANTEE2)
filed on: 23rd, December 2018

other

Free Download

(3 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (AGREEMENT2)
filed on: 23rd, December 2018

other

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(1 page)

Confirmation statement with updates May 2, 2018 (CS01)
filed on: 2nd, May 2018

confirmation statement

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(4 pages)

On April 6, 2018 director's details were changed (CH01)
filed on: 6th, April 2018

officers

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(2 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (PARENT_ACC)
filed on: 2nd, January 2018

accounts

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(20 pages)

Audit exemption statement of guarantee by parent company for period ending 31/03/17 (GUARANTEE2)
filed on: 2nd, January 2018

other

Free Download

(3 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (AGREEMENT2)
filed on: 2nd, January 2018

other

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(1 page)

Audit exemption subsidiary accounts made up to March 31, 2017 (AA)
filed on: 2nd, January 2018

accounts

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(14 pages)

Confirmation statement with updates May 2, 2017 (CS01)
filed on: 4th, May 2017

confirmation statement

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(5 pages)

On April 24, 2017 director's details were changed (CH01)
filed on: 25th, April 2017

officers

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(2 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (PARENT_ACC)
filed on: 11th, January 2017

accounts

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(21 pages)

Audit exemption subsidiary accounts made up to March 31, 2016 (AA)
filed on: 11th, January 2017

accounts

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(14 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (AGREEMENT2)
filed on: 11th, January 2017

other

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(1 page)

Audit exemption statement of guarantee by parent company for period ending 31/03/16 (GUARANTEE2)
filed on: 11th, January 2017

other

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(3 pages)

Annual return made up to May 2, 2016 with full list of members (AR01)
filed on: 4th, May 2016

annual return

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(6 pages)

Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (AGREEMENT2)
filed on: 18th, January 2016

other

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(1 page)

Audit exemption subsidiary accounts made up to March 31, 2015 (AA)
filed on: 18th, January 2016

accounts

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(9 pages)

Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (PARENT_ACC)
filed on: 18th, January 2016

accounts

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(16 pages)

Audit exemption statement of guarantee by parent company for period ending 31/03/15 (GUARANTEE2)
filed on: 18th, January 2016

other

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(3 pages)

Registration of charge 090233420002, created on December 30, 2015 (MR01)
filed on: 5th, January 2016

mortgage

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(42 pages)

Statement of satisfaction of charge in full (MR04)
filed on: 23rd, December 2015

mortgage

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(4 pages)

Annual return made up to May 2, 2015 with full list of members (AR01)
filed on: 5th, May 2015

annual return

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(6 pages)

Capital declared on May 5, 2015: 100.00 GBP (SH01)

capital

Director appointment termination date: April 30, 2015 (TM01)
filed on: 30th, April 2015

officers

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(1 page)

On April 30, 2015 new director was appointed. (AP01)
filed on: 30th, April 2015

officers

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(2 pages)

Registration of charge 090233420001, created on January 23, 2015 (MR01)
filed on: 5th, February 2015

mortgage

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(37 pages)

Current accounting reference period shortened from May 31, 2015 to March 31, 2015 (AA01)
filed on: 15th, May 2014

accounts

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 2nd, May 2014

incorporation

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(60 pages)

Capital declared on May 2, 2014: 100.00 GBP (SH01)

capital

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