SHIRLBERN PROPERTIES LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

SHIRLBERN PROPERTIES LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
SHIRLBERN PROPERTIES LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263753. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SHIRLBERN PROPERTIES LIMITED - WALTHAM CROSS

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 / 10 31/10/2022 31/07/2024

Registered Office

11 EDWARD CLOSE 11 EDWARD CLOSE
WALTHAM CROSS
HERTS
EN7 5FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GRANT WOOD Nov 1961 British Director 2004-10-19 CURRENT
NEVILLE JOHN LUCK Nov 1949 British Director 2004-10-19 CURRENT
MR NICHOLAS GRANT WOOD Nov 1961 British Secretary 2004-10-19 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-10-19 UNTIL 2004-10-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-19 UNTIL 2004-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Grant Wood 2016-04-06 11/1961 Potters Bar   Ownership of shares 25 to 50 percent
Mr Neville John Luck 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTINWOOD LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANSAF LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ICON EAST LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2024-05-11 31-10-2023 £44,121 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2023-08-15 31-10-2022 £48,563 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2022-03-16 31-10-2021 £47,403 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2021-03-09 31-10-2020 £42,817 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2020-05-08 31-10-2019 £38,899 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2019-04-25 31-10-2018 £35,030 equity
Micro-entity Accounts - SHIRLBERN PROPERTIES LIMITED 2018-03-28 31-10-2017 £30,868 equity
Abbreviated Company Accounts - SHIRLBERN PROPERTIES LIMITED 2017-07-25 31-10-2016 £10,194 Cash £26,723 equity
Abbreviated Company Accounts - SHIRLBERN PROPERTIES LIMITED 2016-05-31 31-10-2015 £10,435 Cash £17,435 equity
Abbreviated Company Accounts - SHIRLBERN PROPERTIES LIMITED 2015-06-13 31-10-2014 £11,863 Cash £13,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTINWOOD LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MJA 726 LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management