Shenton Property started in year 2014 as Private Limited Company with registration number 08867388. The Shenton Property company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Shenton House. Postal code: M2 3WQ.
Currently there are 2 directors in the the company, namely Colin S. and Gareth H.. In addition one secretary - Gareth H. - is with the firm. Currenlty, the company lists one former director, whose name is Colin S. and who left the the company on 10 December 2019. In addition, there is one former secretary - Colin S. who worked with the the company until 10 December 2019.
| Office Address | Shenton House |
| Office Address2 | 3 Oxford Court |
| Town | Manchester |
| Post code | M2 3WQ |
| Country of origin | United Kingdom |
| Registration Number | 08867388 |
| Date of Incorporation | Wed, 29th Jan 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (128 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 29 October 2020
Position: Secretary
Appointed: 10 December 2019
Position: Director
Appointed: 29 January 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Colin S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gareth Harold Family Discretionary Settlement 2014 that put Manchester, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gareth H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Colin S.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Gareth Harold Family Discretionary Settlement 2014
3 Oxford Court, Manchester, M2 3WQ, England
| Legal authority | Trust |
| Legal form | Trust |
| Notified on | 29 April 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gareth H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-03-31 | 2018-03-29 | 2018-03-31 | 2019-03-29 | 2019-03-31 | 2020-03-31 | 2021-03-29 | 2021-03-31 | 2022-03-29 |
| Net Worth | 360 | 360 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 360 | 360 | 1 423 | 1 423 | 31 | ||||||
| Current Assets | 59 200 | 594 188 | 594 548 | 1 174 771 | |||||||
| Debtors | 360 | 360 | 360 | 59 200 | 592 765 | 593 125 | 1 174 740 | ||||
| Net Assets Liabilities | 360 | 360 | -2 865 | -4 357 | -4 357 | -75 969 | |||||
| Other Debtors | 1 200 | 173 212 | 184 294 | 601 737 | |||||||
| Cash Bank In Hand | 360 | 360 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 360 | 360 | |||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 360 | 360 | |||||||||
| Other | |||||||||||
| Amounts Owed By Related Parties | 360 | 360 | 58 000 | 419 553 | 408 831 | 573 003 | |||||
| Amounts Owed To Group Undertakings | 62 080 | 498 920 | 498 920 | 1 106 490 | |||||||
| Average Number Employees During Period | 2 | 2 | |||||||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 50 409 | ||||||||
| Corporation Tax Payable | 117 | ||||||||||
| Creditors | 1 440 | 1 440 | 65 305 | 50 000 | 50 000 | 50 409 | |||||
| Investments Fixed Assets | 1 440 | 1 440 | 3 240 | 3 600 | 3 240 | 4 680 | |||||
| Investments In Group Undertakings Participating Interests | 3 240 | 3 600 | 3 240 | 4 680 | |||||||
| Net Current Assets Liabilities | -1 080 | -1 080 | 360 | -6 105 | 42 043 | 42 403 | -30 240 | ||||
| Other Creditors | 3 225 | 53 225 | 53 225 | 98 404 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||||||
| Total Assets Less Current Liabilities | 360 | 360 | 360 | -2 865 | 45 643 | 45 643 | -25 560 | ||||
| Number Shares Allotted | 360 | 360 | 360 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 360 | 360 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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