SHOREGROVE LIMITED - LONDON


Company Profile Company Filings

Overview

SHOREGROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOREGROVE LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SHOREGROVE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD MASTERS Jul 1945 British Director 1998-03-16 CURRENT
MRS SUSAN MARY WOODHOUSE Jun 1948 Secretary 2008-03-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1997-12-03 RESIGNED
ROBIN ALEC AVERY Aug 1965 British Director 1997-12-05 UNTIL 1998-03-16 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-03 UNTIL 1997-12-03 RESIGNED
MARCUS CHARLES SUTCLIFFE Mar 1967 Secretary 1997-12-05 UNTIL 1998-03-16 RESIGNED
ROSALIND RHODA MASTERS Jan 1947 Secretary 1998-03-16 UNTIL 2006-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Masters 2016-04-06 7/1945 West Malling   Kent Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE HOMES KENT LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PARKLANDS ONE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
TYLANE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
FERNS PROPERTY DEVELOPMENT LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOUDHURST GAME LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
FERNHAM HOMES LIMITED LONDON Active GROUP 41100 - Development of building projects
FERNHAM HOMES (KENT) LIMITED LONDON Active SMALL 41100 - Development of building projects
BALDWIN'S PLACE (MANAGEMENT) LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WILLOWS (HEADCORN) MANAGEMENT COMPANY LIMITED HEADCORN Active UNAUDITED ABRIDGED 98000 - Residents property management
GOUDHURST MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEDGEBURY HOMES LTD LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FORREST HOMES LIMITED LONDON Active DORMANT 41202 - Construction of domestic buildings
TOVIL DEVELOPMENTS LIMITED TONBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BEDGEBURY FARMS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
POSTERN ESTATES LTD CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROTORHIRE LLP TUNBRIDGE WELLS Dissolved... None Supplied
MASTERS BUSINESS LLP TUNBRIDGE WEL UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHOREGROVE LIMITED 2019-06-01 31-08-2018 £594,149 Cash £1,067,723 equity
SHOREGROVE LIMITED 2018-05-30 31-08-2017 £446,707 equity
Abbreviated Company Accounts - SHOREGROVE LIMITED 2016-02-23 02-06-2015 £349,688 equity

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