Shingle Properties Limited HOLT


Founded in 2012, Shingle Properties, classified under reg no. 08014170 is an active company. Currently registered at White Sails 7, Back Lane NR25 7NP, Holt the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Rupert B., Barbara B. and Timothy B.. Of them, Rupert B., Barbara B., Timothy B. have been with the company the longest, being appointed on 30 March 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Shingle Properties Limited Address / Contact

Office Address White Sails 7, Back Lane
Office Address2 Blakeney
Town Holt
Post code NR25 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08014170
Date of Incorporation Fri, 30th Mar 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Rupert B.

Position: Director

Appointed: 30 March 2012

Barbara B.

Position: Director

Appointed: 30 March 2012

Timothy B.

Position: Director

Appointed: 30 March 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Granite Trustee Company Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granite Trustee Company Limited

6a &Amp; 6b Nursery Court, Kibworth Hacourt, Leicester, Leicestershire, LE8 0EX, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07116262
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth2 440 2352 493 083
Balance Sheet
Cash Bank In Hand14 35341 872
Current Assets19 41147 932
Debtors5 0586 060
Tangible Fixed Assets320 077310 076
Reserves/Capital
Called Up Share Capital2 143 5382 143 538
Profit Loss Account Reserve21 85974 707
Shareholder Funds2 440 2352 493 083
Other
Creditors Due Within One Year134 25399 925
Fixed Assets2 555 0772 545 076
Net Assets Liability Excluding Pension Asset Liability2 440 2352 493 083
Net Current Assets Liabilities-114 842-51 993
Number Shares Allotted 2 500
Par Value Share 1
Revaluation Reserve Investment Properties274 838274 838
Share Capital Allotted Called Up Paid2 5002 500
Tangible Fixed Assets Cost Or Valuation 358 060
Tangible Fixed Assets Depreciation37 98347 984
Tangible Fixed Assets Depreciation Charged In Period 10 001

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, November 2023
Free Download (8 pages)

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