Active
Company Information for SHINEBROOK LIMITED
1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF,
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Company Registration Number
03612657
Private Limited Company
Active |
Company Name | |
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SHINEBROOK LIMITED | |
Legal Registered Office | |
1 ANGEL COURT PALL MALL LONDON SW1Y 6QF Other companies in HA0 | |
Company Number | 03612657 | |
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Company ID Number | 03612657 | |
Date formed | 1998-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836189205 |
Last Datalog update: | 2023-10-07 15:35:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHINEBROOK LIMITED | 15 CORBALLY ROAD CO. LIMERICK, LIMERICK, V94T3VW, IRELAND V94T3VW | Dissolved | Company formed on the 2014-07-23 | |
SHINEBROOK PROPRIETARY LIMITED | Active | Company formed on the 2007-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE SARA CARDASH |
||
RICHARD DAVID CARDASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERCOUNTY REGISTRARS LIMITED |
Company Secretary | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYLODGE LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
EXCELRANGE LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1992-10-07 | Active | |
INTERCOUNTY PROPERTIES LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1989-03-31 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1990-11-23 | Active | |
BRICKBOND LIMITED | Company Secretary | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
ASSETBRIDGE LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
MYLODGE LIMITED | Director | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
OAKCHASE LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-22 | Active | |
MERIDIEN LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BLAZE DEVELOPMENTS LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
STERLING FACILITIES LIMITED | Director | 2000-09-15 | CURRENT | 2000-08-03 | Active | |
SHELLBROOK LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Active | |
EXCELRANGE LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
BRICKBOND LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
ASSETBRIDGE LIMITED | Director | 1996-07-01 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
RICHARD CARDASH ASSOCIATES LIMITED | Director | 1993-01-04 | CURRENT | 1993-01-04 | Active | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Director | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED | Director | 1992-01-29 | CURRENT | 1992-01-29 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Director | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES LIMITED | Director | 1991-03-31 | CURRENT | 1989-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JACQUELINE SARA CARDASH | ||
DIRECTOR APPOINTED MR RUPERT JAMES CARDASH | ||
DIRECTOR APPOINTED SARA LUCY CARDASH | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036126570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036126570001 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Intercounty Properties Limited as a person with significant control on 2022-06-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 10/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 10/08/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: C/O MESSRS ABLEMAN SHAW & CO MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/08/98--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 71 BATH COURT ST LUKES ESTATE LONDON EC1V 9NT | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 10/08/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 1,687,857 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,665,565 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINEBROOK LIMITED
Debtors | 2012-12-31 | £ 2,321 |
---|---|---|
Debtors | 2011-12-31 | £ 1,946 |
Shareholder Funds | 2012-12-31 | £ 333,488 |
Shareholder Funds | 2011-12-31 | £ 355,405 |
Tangible Fixed Assets | 2012-12-31 | £ 2,019,024 |
Tangible Fixed Assets | 2011-12-31 | £ 2,019,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHINEBROOK LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |