Sharrow Bay Properties Limited ST. ALBANS


Founded in 2012, Sharrow Bay Properties, classified under reg no. 08010364 is a liquidation company. Currently registered at Verulam Advisory AL1 2HA, St. Albans the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Monday 21st January 2013 Sharrow Bay Properties Limited is no longer carrying the name Sb Propco 1.

Sharrow Bay Properties Limited Address / Contact

Office Address Verulam Advisory
Office Address2 1st Floor The Annexe New Barnes Mill
Town St. Albans
Post code AL1 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08010364
Date of Incorporation Wed, 28th Mar 2012
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022 (568 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 11th Apr 2023 (2023-04-11)
Last confirmation statement dated Mon, 28th Mar 2022

Company staff

Andrew D.

Position: Director

Appointed: 08 January 2013

Deepak J.

Position: Director

Appointed: 28 March 2012

Resigned: 08 January 2013

Chung H.

Position: Director

Appointed: 28 March 2012

Resigned: 08 January 2013

People with significant control

Andrew D.

Notified on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sharrow Bay Property Holdings Limited

Knights Quarter St. John's Lane, London, EC1M 4AJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08019461
Notified on 6 April 2016
Ceased on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sb Propco 1 January 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand4587232 2276 31247
Current Assets955 6331 083 2341 370 7741 251 16921 417
Debtors955 1751 082 5111 368 5471 244 85721 370
Property Plant Equipment3 112 9552 992 5862 842 1312 721 8522 596 937
Net Assets Liabilities   3 093 9381 443 720
Other
Accumulated Depreciation Impairment Property Plant Equipment357 176477 545628 000748 279873 194
Creditors866 006859 9811 032 690879 1821 169 401
Fixed Assets3 113 0552 992 6862 842 2312 721 9522 597 037
Increase From Depreciation Charge For Year Property Plant Equipment 120 369150 455120 279124 915
Investments Fixed Assets100100100100100
Net Current Assets Liabilities89 627223 253338 084371 986-1 147 984
Number Shares Issued Fully Paid 100100  
Par Value Share 11  
Property Plant Equipment Gross Cost3 470 1313 470 1313 470 1313 470 131 
Total Assets Less Current Liabilities3 202 6823 215 9393 180 3153 093 9391 449 053
Accrued Liabilities Not Expressed Within Creditors Subtotal    5 333

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 1st Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA. Change occurred on Monday 20th February 2023. Company's previous address: Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England.
filed on: 20th, February 2023
Free Download (2 pages)

Company search