Shirlbern Properties Limited

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Shirlbern Properties Limited

05263753•Private Limited With Share Capital

11 Edward Close 11 Edward Close, Goffs Oak, Waltham Cross, EN75FD

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Incorporated

19/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shirlbern Properties Limited (05263753) is a private limited with share capital incorporated on 19/10/2004 (21 years old) and registered in waltham cross, EN75FD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/10/2004
EN75FD

Financial Overview

Total Assets

£248.2K

Liabilities

£205.7K

Net Assets

£42.5K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
neville john luck
director
N
nicholas grant wood
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Address
Date:11-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Incorporation Company
Category:Incorporation
Date:19-10-2004

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

11 Edward Close, Goffs Oak, Waltham Cross, EN75FDRegistered
Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN64JJ
11 Edward Close, Goffs Oak, Waltham Cross, EN75FDRegistered

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Contact

11 Edward Close 11 Edward Close, Goffs Oak, Waltham Cross, EN75FD