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Home > England & Wales Companies > SHEARWATER PROJECTS LIMITED
Company Information for

SHEARWATER PROJECTS LIMITED

STIRLING HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN,
Company Registration Number
03756464
Private Limited Company
Active

Company Overview

About Shearwater Projects Ltd
SHEARWATER PROJECTS LIMITED was founded on 1999-04-21 and has its registered office in Rochester. The organisation's status is listed as "Active". Shearwater Projects 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
SHEARWATER PROJECTS LIMITED
 
Legal Registered Office
STIRLING HOUSE
SUNDERLAND QUAY, CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HN
Other companies in ME2
 
Previous Names
I.T.T.A. PROPERTY LIMITED20/08/2007
Filing Information
Company Number 03756464
Company ID Number 03756464
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735885391  
Last Datalog update: 2025-04-05 06:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARWATER PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATHAWES & COMPANY LIMITED   E E C LIMITED
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Companies with same name SHEARWATER PROJECTS LIMITED
The following companies were found which have the same name as SHEARWATER PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEARWATER PROJECTS PTY LTD NSW 2320 Active Company formed on the 2009-10-12

Company Officers of SHEARWATER PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
STIRLING SECRETARIAL SERVICES LTD
 Company Secretary 2000-02-18
DAVID NICHOLAS BECKETT
 Director 1999-04-22
JAYNE BECKETT
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERND HANSING
 Director 1999-04-22 2007-03-28
UNICORN NOMINEES LIMITED
 Company Secretary 1999-04-21 2000-02-18
MARY ELIZABETH HASELDEN
 Director 1999-04-21 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STIRLING SECRETARIAL SERVICES LTD E E C LIMITED Company Secretary 2008-01-08 CURRENT 1993-01-05 Active
STIRLING SECRETARIAL SERVICES LTD SOUTHERN CARPENTRY LIMITED Company Secretary 2007-10-30 CURRENT 1995-10-02 Active
STIRLING SECRETARIAL SERVICES LTD HANSEL AND GRETEL ENTERTAINMENT LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
STIRLING SECRETARIAL SERVICES LTD THREE A HOUSING LTD Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
STIRLING SECRETARIAL SERVICES LTD S. YENDELL LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
STIRLING SECRETARIAL SERVICES LTD ATHAWES & COMPANY LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
STIRLING SECRETARIAL SERVICES LTD MMK HOLDINGS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
STIRLING SECRETARIAL SERVICES LTD ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-13 Liquidation
STIRLING SECRETARIAL SERVICES LTD ERODITE LIMITED Company Secretary 2003-12-01 CURRENT 1994-04-21 Liquidation
STIRLING SECRETARIAL SERVICES LTD MMK SOLUTIONS LIMITED Company Secretary 2002-03-12 CURRENT 2002-02-08 Active
STIRLING SECRETARIAL SERVICES LTD HOMEVIEW COTTAGES LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
STIRLING SECRETARIAL SERVICES LTD STIRLING NOMINEES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
STIRLING SECRETARIAL SERVICES LTD GETAPIZZA.COM LIMITED Company Secretary 2000-06-21 CURRENT 1999-06-11 Active
STIRLING SECRETARIAL SERVICES LTD AJAX BUILDING & PROPERTY MAINTENANCE LIMITED Company Secretary 2000-03-02 CURRENT 2000-03-02 Active
STIRLING SECRETARIAL SERVICES LTD HANDYPACK LIMITED Company Secretary 2000-02-18 CURRENT 1996-01-17 Dissolved 2013-09-03
STIRLING SECRETARIAL SERVICES LTD WAYSTAR HOLDINGS LIMITED Company Secretary 2000-02-18 CURRENT 1984-10-17 Active
STIRLING SECRETARIAL SERVICES LTD SPLIETHOFF-BIGLIFT UK LTD Company Secretary 2000-02-18 CURRENT 1992-02-06 Active
STIRLING SECRETARIAL SERVICES LTD PUFFIN SHIPPING LIMITED Company Secretary 2000-02-18 CURRENT 1988-05-12 Active
STIRLING SECRETARIAL SERVICES LTD CONVAR EUROPE LIMITED Company Secretary 2000-02-18 CURRENT 1992-03-16 Active
STIRLING SECRETARIAL SERVICES LTD CONVAR HOLDINGS EUROPE LIMITED Company Secretary 2000-02-18 CURRENT 1992-03-24 Active
STIRLING SECRETARIAL SERVICES LTD BONNEFARE LIMITED Company Secretary 2000-01-18 CURRENT 1998-12-21 Active
DAVID NICHOLAS BECKETT SPLIETHOFF-BIGLIFT UK LTD Director 1993-12-20 CURRENT 1992-02-06 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
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23SH0121/11/22 STATEMENT OF CAPITAL GBP 1000
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-06-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0121/04/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-15AD02Register inspection address changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0121/04/11 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-11AD03Register(s) moved to registered inspection location
2010-05-10AD02Register inspection address has been changed
2010-05-10CH01Director's details changed for Jayne Beckett on 2010-04-01
2010-05-10CH04SECRETARY'S DETAILS CHNAGED FOR STIRLING SECRETARIAL SERVICES LTD on 2010-04-01
2009-05-14AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-2388(2)AD 16/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-25363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-20CERTNMCOMPANY NAME CHANGED I.T.T.A. PROPERTY LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-08-14288bDIRECTOR RESIGNED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12169£ IC 10000/2 16/05/07 £ SR 9998@1=9998
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-10173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363aRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-01363aRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-27244DELIVERY EXT'D 3 MTH 31/03/01
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-14288aNEW DIRECTOR APPOINTED
2000-07-13363aRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-06-14225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: AUDEN ATHAWES & CO, SUITE 6 SUNDERLAND QUAY, CULPEPER CLOSE ROCHESTER KENT ME2 4HN
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1999-05-25288aNEW DIRECTOR APPOINTED
1999-04-2888(2)RAD 22/04/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-04-26288bDIRECTOR RESIGNED
1999-04-21NEWINCINCORPORATION 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 SHEARWATER PROJECTS 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 SHEARWATER PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHEARWATER PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of SHEARWATER PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEARWATER PROJECTS LIMITED
Trademarks
We have not found any records of SHEARWATER PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEARWATER PROJECTS 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 SHEARWATER PROJECTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 SHEARWATER PROJECTS 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 SHEARWATER PROJECTS 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 SHEARWATER PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ME2 4HN