Shellbourne Properties Limited. net worth, address, company information. Free

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Shellbourne Properties Limited (number 04490802) is a private limited company created on 2002-07-19. This firm was registered at 4 The Crescent, Adel, Leeds, West Yorkshire LS16 6AA. Having undergone a change in 2004-11-29, the previous name this enterprise utilized was Shellbourne Hotel Limited. Shellbourne Properties Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Shellbourne Properties Limited
Number	04490802
Date of Incorporation:	2002/07/19
End of financial year:	30 November
Address:	4 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AA
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Andrew S. (appointed on 01 June 2010), Jayne S. (appointment date: 01 July 2004), John S. (appointed on 19 July 2002). 1 secretary is there in the company: John S. (appointed on 19 July 2002). The Companies House indexes 3 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, has substantial control or influence, Jayne S. has substantial control or influence, John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	1,219,065	1,035,837	760,616	645,467	695,769	605,534	368,262	52,641	34,092	2,957	871	-	-
Fixed Assets	-	-	263,666	263,666	612,738	749,333	912,216	907,226	904,228	964,065	963,932	963,823	963,734
Number Shares Allotted	-	-	8,000	8,000	8,000	8,000	-	-	-	-	-	-	-
Shareholder Funds	117,563	178,488	193,320	193,583	198,657	212,020	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	263,666	263,666	1,336	1,136	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	229,213	178,488	193,320	193,583	198,657	212,020	242,113	370,709	360,116	421,290	410,056	414,215	419,474

People with significant control

Andrew S.

19 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Jayne S.

19 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control

John S.

19 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 2nd, August 2017 \| accounts	Free Download (7 pages)

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(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 2nd, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-08: 8000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-28: 8000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-14: 8000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-07-19 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-19 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(363a) Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
(288b) On 2009-04-24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 10th, June 2008 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 20th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 20th, September 2007 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2005-11-30 filed on: 14th, November 2006 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts made up to 2005-11-30 filed on: 14th, November 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed shellbourne hotel LIMITEDcertificate issued on 29/11/04 filed on: 29th, November 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shellbourne hotel LIMITEDcertificate issued on 29/11/04 filed on: 29th, November 2004 \| change of name	Free Download (2 pages)
(363s) Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
(288a) On 2004-07-02 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-02 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 7999 shares on 2002-07-19. Value of each share 1 £. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7999 shares on 2002-07-19. Value of each share 1 £. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, July 2002 \| address	Free Download (1 page)
(288b) On 2002-07-24 Director resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-24 Secretary resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002-07-24 New secretary appointed;new director appointed filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002-07-24 New director appointed filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002-07-24 New secretary appointed;new director appointed filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002-07-24 New director appointed filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-24 Secretary resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-24 Director resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, July 2002 \| incorporation	Free Download (16 pages)

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