SHANDEL PROPERTIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SHANDEL PROPERTIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
SHANDEL PROPERTIES LIMITED was incorporated 63 years ago on 07/04/1961 and has the registered number: 00689125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SHANDEL PROPERTIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANETTE SIMMONS Nov 1964 German Director 2021-01-15 CURRENT
A. RODEN LTD Corporate Secretary 2010-12-30 UNTIL 2020-03-18 RESIGNED
STUART SIMMONS May 1940 British Director RESIGNED
JONATHAN MICHAEL SIMMONS Nov 1948 British Director RESIGNED
MRS HETTY SIMMONS Feb 1909 Secretary RESIGNED
STUART SIMMONDS Secretary 2004-08-24 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anette Simmons 2023-04-25 11/1964 Weybridge   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Benjamin Robert Simmons 2023-04-25 5/1990 Weybridge   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jonathan Michael Simmons 2016-04-06 - 2023-04-25 11/1948 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORDE INVESTMENT COMPANY LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
SIMMONS FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIRVA RELOCATION (NO.3) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
JOHN SIMMONS & COMPANY LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORTY FIVE MARESFIELD GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS RECOVERIES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SIMBROS PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RED HOT INVESTING LTD. WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTHWATCH SUFFOLK C.I.C. IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
SHANDEL_PROPERTIES_LTD - Accounts 2024-02-29 31-07-2023 £21,721 Cash £367,804 equity
SHANDEL_PROPERTIES_LTD - Accounts 2023-04-19 31-07-2022 £24,094 Cash £317,540 equity
SHANDEL_PROPERTIES_LTD - Accounts 2022-01-25 31-07-2021 £16,423 Cash £311,466 equity
Shandel Properties Limited 2021-04-29 31-07-2020 £94,925 equity

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