Shinerock Properties Limited

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Shinerock Properties Limited

04940139•Private Limited With Share Capital

Ground Floor 1/7 Station Road, Crawley, West Sussex, RH101HT
02086614950

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Incorporated

22/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shinerock Properties Limited (04940139) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in west sussex, RH101HT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/10/2003
RH101HT

Financial Overview

Total Assets

£1.80M

Liabilities

£1.01M

Net Assets

£793.7K

Cash

£548

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon michael shinerock
director
S
stephen henry black
director
M
mary-anne olivia kathleen shinerock
director
C
christopher mark ridgwell
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Address
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Capital
Date:14-11-2003
Legacy
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Address
Date:22-10-2003
Incorporation Company
Category:Incorporation
Date:22-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2026
Filing Date17/04/2025
Latest Accounts30/04/2024

Trading Addresses

2D Carshalton Road, Sutton, Surrey, SM14RA
Ground Floor 1/7 Station Road, Crawley, West Sussex, RH101HTRegistered

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Contact

02086614950
Ground Floor 1/7 Station Road, Crawley, West Sussex, RH101HT