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Company Information for

SHINEBROOK LIMITED

1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF,
Company Registration Number
03612657
Private Limited Company
Active

Company Overview

About Shinebrook Ltd
SHINEBROOK LIMITED was founded on 1998-08-10 and has its registered office in Pall Mall. The organisation's status is listed as "Active". Shinebrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHINEBROOK LIMITED
 
Legal Registered Office
1 ANGEL COURT
PALL MALL
LONDON
SW1Y 6QF
Other companies in HA0
 
Filing Information
Company Number 03612657
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINEBROOK LIMITED
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Companies with same name SHINEBROOK LIMITED
The following companies were found which have the same name as SHINEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SHINEBROOK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SARA CARDASH
Company Secretary 1998-08-10
RICHARD DAVID CARDASH
Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
INTERCOUNTY REGISTRARS LIMITED
Company Secretary 2001-10-08 2005-02-15
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1998-08-10 1998-08-10
WORLDFORM LIMITED
Nominated Director 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SARA CARDASH MYLODGE LIMITED Company Secretary 2003-03-11 CURRENT 1991-03-14 Active
JACQUELINE SARA CARDASH EXCELRANGE LIMITED Company Secretary 1997-12-04 CURRENT 1997-12-04 Active - Proposal to Strike off
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED Company Secretary 1997-10-02 CURRENT 1992-10-07 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES LIMITED Company Secretary 1997-10-02 CURRENT 1989-03-31 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED Company Secretary 1997-10-02 CURRENT 1990-11-23 Active
JACQUELINE SARA CARDASH BRICKBOND LIMITED Company Secretary 1996-11-19 CURRENT 1996-11-19 Active - Proposal to Strike off
JACQUELINE SARA CARDASH ASSETBRIDGE LIMITED Company Secretary 1996-07-01 CURRENT 1996-04-23 Active - Proposal to Strike off
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED Company Secretary 1992-10-25 CURRENT 1986-02-14 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED Company Secretary 1991-08-01 CURRENT 1991-08-01 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH MYLODGE LIMITED Director 2003-03-11 CURRENT 1991-03-14 Active
RICHARD DAVID CARDASH OAKCHASE LIMITED Director 2003-02-11 CURRENT 2003-01-22 Active
RICHARD DAVID CARDASH MERIDIEN LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH BLAZE DEVELOPMENTS LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH STERLING FACILITIES LIMITED Director 2000-09-15 CURRENT 2000-08-03 Active
RICHARD DAVID CARDASH SHELLBROOK LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
RICHARD DAVID CARDASH EXCELRANGE LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active - Proposal to Strike off
RICHARD DAVID CARDASH BRICKBOND LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active - Proposal to Strike off
RICHARD DAVID CARDASH ASSETBRIDGE LIMITED Director 1996-07-01 CURRENT 1996-04-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH RICHARD CARDASH ASSOCIATES LIMITED Director 1993-01-04 CURRENT 1993-01-04 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED Director 1992-10-25 CURRENT 1986-02-14 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED Director 1992-10-07 CURRENT 1992-10-07 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Director 1992-01-29 CURRENT 1992-01-29 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED Director 1991-08-01 CURRENT 1991-08-01 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES LIMITED Director 1991-03-31 CURRENT 1989-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30DIRECTOR APPOINTED MRS JACQUELINE SARA CARDASH
2023-06-30DIRECTOR APPOINTED MR RUPERT JAMES CARDASH
2023-06-30DIRECTOR APPOINTED SARA LUCY CARDASH
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036126570002
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036126570001
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-23PSC05Change of details for Intercounty Properties Limited as a person with significant control on 2022-06-23
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0110/08/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-12AR0110/08/11 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0110/08/10 ANNUAL RETURN FULL LIST
2009-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aReturn made up to 10/08/09; full list of members
2008-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aReturn made up to 10/08/08; full list of members
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02288bSECRETARY RESIGNED
2005-09-02363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-08-12363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-19288aNEW SECRETARY APPOINTED
2001-09-03363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-08-17363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/00
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-24363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-11-04288bDIRECTOR RESIGNED
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: C/O MESSRS ABLEMAN SHAW & CO MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX
1998-11-04288bSECRETARY RESIGNED
1998-09-21225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-09-08288aNEW SECRETARY APPOINTED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-0888(2)RAD 17/08/98--------- £ SI 100@1=100 £ IC 1/101
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 71 BATH COURT ST LUKES ESTATE LONDON EC1V 9NT
1998-08-27288bDIRECTOR RESIGNED
1998-08-27SRES01ADOPT MEM AND ARTS 10/08/98
1998-08-27288bSECRETARY RESIGNED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHINEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINEBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHINEBROOK LIMITED's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SHINEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINEBROOK LIMITED
Trademarks
We have not found any records of SHINEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINEBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where SHINEBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINEBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINEBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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