SHANWOOD PROPERTIES LIMITED - RIPLEY


Company Profile Company Filings

Overview

SHANWOOD PROPERTIES LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
SHANWOOD PROPERTIES LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945282. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHANWOOD PROPERTIES LIMITED - RIPLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

HURST HOUSE
RIPLEY
SURREY
GU23 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLEN JULIUS Oct 1953 British Director 2000-03-15 CURRENT
MR MARK MICHAEL CLARFELT Jul 1952 British Director 2000-03-15 CURRENT
DAVID FREEDMAN Oct 1962 British Secretary 2003-12-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-15 RESIGNED
ANGELO FREDERICK MERVYN NASH British Secretary 2000-03-15 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Michael Clarfelt 2016-04-06 - 2016-04-06 7/1952 Ripley   Surrey Right to appoint and remove directors
Mr David Allen Julius 2016-04-06 10/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lilifred Estates Limited 2016-04-06 Ripley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY MORTGAGE AND FINANCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYLEIGH TRAWLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LILIFRED ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEATHCOURT PROPERTIES LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMPLELANE PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RANKPERT PROPERTY CO.LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAIRA PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAGRON LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COLQUILL LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRETSTONE PROPERTIES LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHTREE ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAT INVESTMENTS LIMITED RIPLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOYFAX PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRESCENT PORTFOLIOS LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOCK & PARK LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
5 & 6 ELLIOT TERRACE LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
JOYFAX INVESTMENTS LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRAMPS HILL LIMITED SURREY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £463,708 equity
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £499,721 equity
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £624,852 equity
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2021-03-26 31-03-2020 £546,194 equity
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £519,604 equity
Shanwood Properties Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £518,698 equity
Shanwood Properties Limited - Accounts to registrar - small 16.1.1 2016-12-20 31-03-2016
Shanwood Properties Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £64,120 Cash £417,653 equity
Shanwood Properties Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £43,896 Cash £379,851 equity

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MEAT INN HOLDINGS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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