Shopland Gray Developments Limited

General information

Name:

Shopland Gray Developments Ltd

Office Address:

1 & 2 The Barn Oldwick West Stoke Road PO18 9AA Chichester

End of financial year: 31 October

Description

Data updated on: 01-11-2023

Located in 1 & 2 The Barn Oldwick, Chichester PO18 9AA Shopland Gray Developments Limited is a Private Limited Company registered under the 09032754 registration number. This firm was established ten years ago. This business's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Shopland Gray Developments Ltd reported its account information for the financial year up to 2022-10-31. The latest annual confirmation statement was released on 2023-05-09.

The info we gathered related to the enterprise's members indicates there are five directors: Mark H., Christopher M., Jamie G. and 2 others listed below who were appointed to their positions on Mon, 13th Mar 2023, Thu, 27th Apr 2017 and Fri, 9th May 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	-1 183	-32 306

Balance Sheet
Cash Bank On Hand		2 972	3 651	5 488	34 500	27 897	709	66 249
Current Assets	273 133	1 470 222	339 978	366 951	571 355	653 013	763 706	3 320 009
Debtors			333 966	9 102	7 653	7 067	5 361	240 916
Net Assets Liabilities		-32 306	133 242		31 896	46 315	44 189	-67 430
Other Debtors					4 817	4 480	5 361	240 916
Total Inventories		1 467 250	2 361	352 361	529 202	618 049	757 636
Cash Bank In Hand	237	2 972
Net Assets Liabilities Including Pension Asset Liability	-1 183	-32 306
Stocks Inventory	272 896	1 467 250

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 185	-32 308
Shareholder Funds	-1 183	-32 306

Other Financial Data
Average Number Employees During Period								4
Bank Borrowings Overdrafts						45 833	45 833	1 744 939
Corporation Tax Payable						747	552
Corporation Tax Recoverable					2 836	2 587
Creditors		719 769	206 736	391 054	418 074	45 833	45 833	1 744 939
Investments Fixed Assets							175 875
Net Current Assets Liabilities	-1 183	687 463	133 242	3	153 281	92 148	-85 853	1 677 509
Other Creditors					535 394	550 369	835 697	1 577 190
Other Investments Other Than Loans							175 875
Other Taxation Social Security Payable							552	19 200
Total Assets Less Current Liabilities	-1 183	687 463	133 242	3	153 281	92 148	90 022	1 677 509
Trade Creditors Trade Payables					4 065	5 582	9 143	35 984
Bank Borrowings		719 769
Creditors Due After One Year		719 769
Creditors Due Within One Year	274 316	782 759
Number Shares Allotted	2	1
Number Shares Issued Fully Paid			1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Mark H.

Role: Director

Appointed: 13 March 2023

Latest update: 14 December 2023

Christopher M.

Role: Director

Appointed: 13 March 2023

Latest update: 14 December 2023

Jamie G.

Role: Director

Appointed: 27 April 2017

Latest update: 14 December 2023

Daniel G.

Role: Director

Appointed: 09 May 2014

Latest update: 14 December 2023

Nicholas S.

Role: Director

Appointed: 09 May 2014

Latest update: 14 December 2023

People with significant control

The companies that control the firm include: Shopland Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in United Kingdom at Chichester, PO19 8NY, West Sussex and was registered as a PSC under the registration number 10364137. G5 Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chichester at West Stoke Road, PO18 9AA, West Sussex and was registered as a PSC under the registration number 08238810.

Shopland Developments Limited

Address: Quarry Lane Chichester, United Kingdom, West Sussex, PO19 8NY, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 10364137

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

G5 Properties Limited

Address: 1 & 2 The Old Barn Oldwick West Stoke Road, Chichester, West Sussex, PO18 9AA, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England & Wales

Registration number 08238810

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jamie G.

Notified on 27 April 2017

Ceased on 27 April 2017

Nature of control:

substantial control or influence

Daniel G.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Nicholas S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2014-05-09
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	8 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 October 2019

Company filings

Filing category

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Free Download

Satisfaction of charge 090327540005 in full (MR04)
filed on: 23rd, August 2023

mortgage

Free Download

(1 page)

Free Download

Satisfaction of charge 090327540005 in full (MR04)
filed on: 23rd, August 2023

mortgage

Free Download

(1 page)

Satisfaction of charge 090327540006 in full (MR04)
filed on: 23rd, August 2023

mortgage

Free Download

(1 page)

Satisfaction of charge 090327540003 in full (MR04)
filed on: 23rd, August 2023

mortgage

Free Download

(1 page)

Satisfaction of charge 090327540004 in full (MR04)
filed on: 23rd, August 2023

mortgage

Free Download

(1 page)

Registration of charge 090327540007, created on 2023-08-18 (MR01)
filed on: 21st, August 2023

mortgage

Free Download

(19 pages)

Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 11th, August 2023

accounts

Free Download

(9 pages)

Confirmation statement with updates 2023-05-09 (CS01)
filed on: 15th, May 2023

confirmation statement

Free Download

(5 pages)

New director was appointed on 2023-03-13 (AP01)
filed on: 26th, April 2023

officers

Free Download

(2 pages)

New director was appointed on 2023-03-13 (AP01)
filed on: 26th, April 2023

officers

Free Download

(2 pages)

Total exemption full accounts data made up to 2021-10-31 (AA)
filed on: 30th, September 2022

accounts

Free Download

(10 pages)

Confirmation statement with updates 2022-05-09 (CS01)
filed on: 17th, May 2022

confirmation statement

Free Download

(5 pages)

Registration of charge 090327540006, created on 2022-03-08 (MR01)
filed on: 21st, March 2022

mortgage

Free Download

(21 pages)

Registration of charge 090327540005, created on 2022-03-08 (MR01)
filed on: 21st, March 2022

mortgage

Free Download

(23 pages)

Registration of charge 090327540004, created on 2022-03-08 (MR01)
filed on: 13th, March 2022

mortgage

Free Download

(23 pages)

Registration of charge 090327540003, created on 2022-03-08 (MR01)
filed on: 13th, March 2022

mortgage

Free Download

(21 pages)

Satisfaction of charge 090327540002 in full (MR04)
filed on: 20th, October 2021

mortgage

Free Download

(1 page)

Satisfaction of charge 090327540001 in full (MR04)
filed on: 20th, October 2021

mortgage

Free Download

(1 page)

Total exemption full accounts data made up to 2020-10-31 (AA)
filed on: 30th, July 2021

accounts

Free Download

(9 pages)

Confirmation statement with updates 2021-05-09 (CS01)
filed on: 11th, May 2021

confirmation statement

Free Download

(5 pages)

Amended total exemption full accounts data made up to 2019-10-31 (AAMD)
filed on: 16th, November 2020

accounts

Free Download

(13 pages)

Amended total exemption full accounts data made up to 2019-10-31 (AAMD)
filed on: 16th, November 2020

accounts

Free Download

(13 pages)

Confirmation statement with no updates 2020-05-09 (CS01)
filed on: 11th, May 2020

confirmation statement

Free Download

(3 pages)

Change to a person with significant control 2016-04-06 (PSC05)
filed on: 3rd, April 2020

persons with significant control

Free Download

(2 pages)

Cessation of a person with significant control 2016-04-06 (PSC07)
filed on: 2nd, April 2020

persons with significant control

Free Download

(1 page)

Cessation of a person with significant control 2017-04-27 (PSC07)
filed on: 2nd, April 2020

persons with significant control

Free Download

(1 page)

Change to a person with significant control 2016-04-06 (PSC05)
filed on: 2nd, April 2020

persons with significant control

Free Download

(2 pages)

Cessation of a person with significant control 2016-04-06 (PSC07)
filed on: 2nd, April 2020

persons with significant control

Free Download

(1 page)

Confirmation statement with updates 2019-05-09 (CS01)
filed on: 20th, June 2019

confirmation statement

Free Download

(4 pages)

Current accounting period extended from 2019-05-31 to 2019-10-31 (AA01)
filed on: 8th, May 2019

accounts

Free Download

(1 page)

Confirmation statement with updates 2018-05-09 (CS01)
filed on: 11th, May 2018

confirmation statement

Free Download

(4 pages)

Change to a person with significant control 2017-08-25 (PSC04)
filed on: 16th, April 2018

persons with significant control

Free Download

(2 pages)

On 2017-08-25 director's details were changed (CH01)
filed on: 13th, April 2018

officers

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(2 pages)

On 2018-01-17 director's details were changed (CH01)
filed on: 17th, January 2018

officers

Free Download

(2 pages)

Change to a person with significant control 2018-01-17 (PSC04)
filed on: 17th, January 2018

persons with significant control

Free Download

(2 pages)

Confirmation statement with updates 2017-05-09 (CS01)
filed on: 18th, June 2017

confirmation statement

Free Download

(11 pages)

Director appointment termination date: 2017-04-27 (TM01)
filed on: 10th, May 2017

officers

Free Download

(1 page)

New director was appointed on 2017-04-27 (AP01)
filed on: 10th, May 2017

officers

Free Download

(2 pages)

Total exemption small company accounts data made up to 2016-05-31 (AA)
filed on: 27th, February 2017

accounts

Free Download

(7 pages)

On 2016-06-07 director's details were changed (CH01)
filed on: 17th, November 2016

officers

Free Download

(2 pages)

On 2016-06-07 director's details were changed (CH01)
filed on: 17th, November 2016

officers

Free Download

(2 pages)

Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 2016-11-17 (AD01)
filed on: 17th, November 2016

address

Free Download

(1 page)

On 2016-06-07 director's details were changed (CH01)
filed on: 17th, November 2016

officers

Free Download

(2 pages)

Annual return made up to 2016-05-09 with full list of members (AR01)
filed on: 23rd, May 2016

annual return

Free Download

(4 pages)

Total exemption small company accounts data made up to 2015-05-31 (AA)
filed on: 9th, February 2016

accounts

Free Download

(3 pages)

Registration of charge 090327540002, created on 2015-12-18 (MR01)
filed on: 22nd, December 2015

mortgage

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Registration of charge 090327540001, created on 2015-11-25 (MR01)
filed on: 27th, November 2015

mortgage

Free Download

(34 pages)

Annual return made up to 2015-05-09 with full list of members (AR01)
filed on: 2nd, July 2015

annual return

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(4 pages)

Statement of Capital on 2014-05-09: 2.00 GBP (SH01)
filed on: 14th, July 2014

capital

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(4 pages)

New director was appointed on 2014-06-25 (AP01)
filed on: 25th, June 2014

officers

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(3 pages)

New director was appointed on 2014-06-25 (AP01)
filed on: 25th, June 2014

officers

Free Download

(3 pages)

New director was appointed on 2014-06-25 (AP01)
filed on: 25th, June 2014

officers

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(3 pages)

Director appointment termination date: 2014-05-15 (TM01)
filed on: 15th, May 2014

officers

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(2 pages)

Incorporation (NEWINC)
filed on: 9th, May 2014

incorporation

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(36 pages)

Statement of Capital on 2014-05-09: 1 GBP (SH01)

capital

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