Shareland Investments Limited in Talbot Woods BOURNEMOUTH

Shareland Investments Limited BOURNEMOUTH

Founded in 1995, Shareland Investments, classified under reg no. 03116430 is an active company. Currently registered at 20 East Avenue BH3 7BZ, Bournemouth the company has been in the business for 29 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 5 directors in the the firm, namely Sarah B., Helen S. and Andrew S. and others. In addition one secretary - Susan S. - is with the company. As of 27 April 2024, there was 1 ex director - David S.. There were no ex secretaries.

Shareland Investments Limited Address / Contact

Office Address	20 East Avenue
Office Address2	Talbot Woods
Town	Bournemouth
Post code	BH3 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116430
Date of Incorporation	Fri, 20th Oct 1995
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Sarah B.

Position: Director

Appointed: 17 November 2012

Helen S.

Position: Director

Appointed: 17 November 2012

Andrew S.

Position: Director

Appointed: 17 November 2012

Victoria S.

Position: Director

Appointed: 30 June 2005

Susan S.

Position: Director

Appointed: 20 October 1995

Susan S.

Position: Secretary

Appointed: 20 October 1995

David S.

Position: Director

Appointed: 20 October 1995

Resigned: 03 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 20 October 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Susan S. This PSC and has 25-50% shares. Another entity in the PSC register is Victoria S. This PSC has significiant influence or control over the company,. The third one is David S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Susan S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Victoria S.

Notified on	16 October 2017
Ceased on	1 December 2017
Nature of control:	significiant influence or control

David S.

Notified on	1 July 2016
Ceased on	3 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	24 272	48 106	197 925	242 086	209 145	149 200	154 123
Current Assets	356 513	380 006	483 975	398 086	451 027	368 532	380 505
Debtors	1 491	1 150	1 050	1 000	8 432	8 432	8 432
Net Assets Liabilities	2 743 152	2 835 980	2 853 716	2 869 956	2 990 218	3 031 156	3 072 651
Other Debtors		1 150	1 050	1 000	8 432	8 432	8 432
Property Plant Equipment	3 619 849	3 619 278	3 481 007	3 454 505	3 454 264	3 454 083	3 454 397

Other
Accumulated Amortisation Impairment Intangible Assets		56 000	56 000	56 000	56 000	56 000	56 000
Accumulated Depreciation Impairment Property Plant Equipment	30 722	31 293	31 721	32 043	32 284	32 465	32 751
Additions Other Than Through Business Combinations Property Plant Equipment			37 180	31 000			600
Average Number Employees During Period			5	5	5	5	5
Bank Borrowings		156 988	140 699	102 054	83 897
Bank Overdrafts				21 358	21 358		1 707
Creditors	848 998	785 838	750 089	660 103	610 698	570 981	541 773
Current Asset Investments	330 750	330 750	285 000	155 000	233 450	210 900	217 950
Fixed Assets	3 619 849	3 619 278
Increase From Depreciation Charge For Year Property Plant Equipment		571	428	322	241	181	286
Intangible Assets Gross Cost		56 000	56 000	56 000	56 000	56 000	56 000
Net Current Assets Liabilities	-492 485	-405 832	-266 114	-262 017	-159 671	-202 449	-161 268
Other Creditors		770 958	738 862	605 756	580 140	557 824	532 416
Other Disposals Property Plant Equipment			175 023	57 180
Property Plant Equipment Gross Cost	3 650 571	3 650 571	3 512 728	3 486 548	3 486 548	3 486 548	3 487 148
Provisions For Liabilities Balance Sheet Subtotal	220 478	220 478	220 478	220 478	220 478	220 478	220 478
Taxation Social Security Payable		14 880	11 227	32 989	7 700	11 657	6 060
Total Assets Less Current Liabilities	3 127 364	3 213 446	3 214 893	3 192 488	3 294 593	3 251 634	3 293 129
Trade Creditors Trade Payables					1 500	1 500	1 590

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 29th, October 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 10th, November 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 22nd, October 2013	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA01	Current accounting period shortened to 2013/06/30, originally was 2013/10/31. filed on: 16th, May 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 16th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 16th, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 17th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 17th, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 17th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 17th, April 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 6th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 6th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 31st, August 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 5th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 5th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 25th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 25th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 30th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 30th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/12/31 with shareholders record filed on: 31st, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/31 with shareholders record filed on: 31st, December 1996	annual return	Free Download (6 pages)

Shareland Investments Limited BOURNEMOUTH

Shareland Investments Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Helen S.

Andrew S.

Victoria S.

Susan S.

Susan S.

David S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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