Shoreland Projects Limited

General information

Name:

Shoreland Projects Ltd

Office Address:

Woodhouse Lane Botley SO30 2EZ Southampton

Number: 03296249

Incorporation date: 1996-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 24th December 1996. Registered under company registration number 03296249, the firm operates as a Private Limited Company. You may visit the office of this company during office times under the following address: Woodhouse Lane Botley, SO30 2EZ Southampton. It has been already twenty six years that This company's name is Shoreland Projects Limited, but until 1998 the business name was Landshore Projects and before that, up till 30th June 1998 this business was known as Omg Projects. It means this company used four different company names. This enterprise's Standard Industrial Classification Code is 43999 meaning Other specialised construction activities not elsewhere classified. Shoreland Projects Ltd filed its account information for the period up to 31st December 2022. Its most recent confirmation statement was submitted on 5th December 2022.

There's a number of three directors supervising this particular company now, namely Shawn A., Steven B. and Richard G. who have been carrying out the directors obligations since April 2008. To support the directors in their duties, this company has been utilizing the skills of Richard G. as a secretary since June 1998.

  • Previous company's names
  • Shoreland Projects Limited 1998-07-08
  • Landshore Projects Limited 1998-06-30
  • Omg Projects Limited 1997-04-10
  • Blakedew Thirty Eight Limited 1996-12-24

Financial data based on annual reports

Company staff

Shawn A.

Role: Director

Appointed: 06 April 2008

Latest update: 21 April 2024

Steven B.

Role: Director

Appointed: 12 July 1999

Latest update: 21 April 2024

Richard G.

Role: Secretary

Appointed: 17 June 1998

Latest update: 21 April 2024

Richard G.

Role: Director

Appointed: 26 March 1997

Latest update: 21 April 2024

People with significant control

Executives who control this firm include: Richard G. has over 1/2 to 3/4 of voting rights. Steven B. has 1/2 or less of voting rights. Shoreland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at High Street, PO16 7BB, Hampshire and was registered as a PSC under the reg no 03693622.

Richard G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Shoreland Holdings Limited
Address: C/O Alliott Wingham 70 High Street, Fareham, Hampshire, PO16 7BB, England
Legal authority Limited Company
Legal form Shareholder
Country registered United Kingdom
Place registered Companies House
Registration number 03693622
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
Company Age

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