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Company Information for

SHELLY RIE PROPERTIES LIMITED

RIVERVIEW HOUSE UNIT A14 THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT, CHESHIRE, SK4 3GN,

Company Registration Number

04251831

Private Limited Company

Active

Company Overview

About Shelly Rie Properties Ltd

SHELLY RIE PROPERTIES LIMITED was founded on 2001-07-13 and has its registered office in Stockport. The organisation's status is listed as "Active". Shelly Rie Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SHELLY RIE PROPERTIES LIMITED

RIVERVIEW HOUSE UNIT A14 THE EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT CHESHIRE SK4 3GN Other companies in OL6

Filing Information

Company Number		04251831
Company ID Number		04251831
Date formed		2001-07-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-07 15:48:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLY RIE PROPERTIES LIMITED

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Company Officers of SHELLY RIE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
AYAZ AHMED RATHORE	Company Secretary	2001-07-13
AJAZ HUSSAIN RATHORE	Director	2001-07-13
AYAZ AHMED RATHORE	Director	2001-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DCS CORPORATE SECRETARIES LIMITED	Company Secretary	2001-07-13	2001-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AJAZ HUSSAIN RATHORE	D4 DIGITAL LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
AJAZ HUSSAIN RATHORE	R-COM CONSULTING LIMITED	Director	2014-09-01	CURRENT	1999-11-19	Active
AJAZ HUSSAIN RATHORE	R-COM ASSETS LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
AJAZ HUSSAIN RATHORE	ROECREST LTD	Director	1999-01-01	CURRENT	1998-12-16	Active
AYAZ AHMED RATHORE	SECURE IT CONSULT LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
AYAZ AHMED RATHORE	ROECREST LTD	Director	2000-01-01	CURRENT	1998-12-16	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.

Date	Document Type	Document Description
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	PSC04	Change of details for Ayaz Ahmed Rathore as a person with significant control on 2020-09-30
2020-10-13	CH01	Director's details changed for Mr Ajaz Rathore on 2020-09-30
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM Unit 14 Riverview Embankment Business Park Heaton Mersey Stockport SK4 3GN
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-10-16	CH01	Director's details changed for Mr Ayaz Ahmed Rathore on 2018-10-01
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAZ HUSSAIN RATHORE
2018-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAZ AHMED RATHORE
2018-06-22	PSC07	CESSATION OF AJAZ HUSSAIN RATHORE AS A PSC
2018-06-22	PSC07	CESSATION OF AYAZ AHMED RATHORE AS A PSC
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ HUSSAIN RATHORE / 31/07/2017
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ HUSSAIN RATHORE / 31/07/2017
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM 72 Richmond Street Ashton Under Lyne Lancashire OL6 7BJ
2014-10-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-21	AR01	13/07/11 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-06	AR01	13/07/10 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-26	363a	RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
2009-06-16	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2009-06-16	363a	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-08	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10	363a	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-29	ELRES	S386 DISP APP AUDS 13/07/01
2001-08-29	ELRES	S366A DISP HOLDING AGM 13/07/01
2001-07-30	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-07-30	288b	SECRETARY RESIGNED
2001-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-07-30	288a	NEW DIRECTOR APPOINTED
2001-07-30	288b	DIRECTOR RESIGNED
2001-07-30	88(2)R	AD 13/07/01--------- £ SI 50@1
2001-07-30	88(2)R	AD 13/07/01--------- £ SI 49@1
2001-07-13	NEWINC	INCORPORATION 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

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to SHELLY RIE PROPERTIES 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 SHELLY RIE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES	2006-05-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2002-04-04	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SHELLY RIE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of SHELLY RIE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHELLY RIE PROPERTIES LIMITED

Trademarks

We have not found any records of SHELLY RIE PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	JIOLLA LIMITED	2010-09-22	Outstanding

We have found 1 mortgage charges which are owed to SHELLY RIE PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for SHELLY RIE PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as SHELLY RIE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where SHELLY RIE PROPERTIES 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 SHELLY RIE PROPERTIES 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 SHELLY RIE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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