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Shanwood Properties Limited (reg no 03945282) is a private limited company incorporated on 2000-03-10. The company has its registered office at Hurst House, High Street, Ripley GU23 6AY. Shanwood Properties Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Shanwood Properties Limited
Number 03945282
Date of Incorporation: 2000/03/10
End of financial year: 31 March
Address: Hurst House, High Street, Ripley, GU23 6AY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: Mark C. (in the company from 15 March 2000), David J. (appointment date: 15 March 2000). 1 secretary is there as well: David F. (appointed on 15 December 2003). The Companies House lists 3 persons of significant control, namely: David J. has 1/2 or less of shares, 1/2 or less of voting rights, Lilifred Estates Limited can be reached at High Street, GU23 6AY Ripley, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 58,336 60,170 65,092 70,955 26,198 57,532 59,666 87,924 184,625 63,465 13,144
Fixed Assets - - 488,465 484,847 481,229 477,611 473,993 470,375 466,757 463,139 459,521
Total Assets Less Current Liabilities 363,587 514,520 517,258 504,885 478,680 518,698 519,604 546,194 624,852 499,721 463,708
Number Shares Allotted - 500 500 - - - - - - - -
Shareholder Funds 196,301 379,851 417,653 - - - - - - - -
Tangible Fixed Assets 350,000 500,000 500,000 - - - - - - - -

People with significant control

David J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lilifred Estates Limited
6 April 2016
Address Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00454675
Nature of control: 25-50% voting rights
25-50% shares
Mark C.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023 | accounts 		Free Download (4 pages)

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