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Shimada Property Limited RADSTOCK

Founded in 2002, Shimada Property, classified under reg no. 04506850 is an active company. Currently registered at Tic Tok Charlton Road BA3 5EW, Radstock the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

At the moment there are 2 directors in the the firm, namely Charley R. and Anthony R.. In addition one secretary - Karlene C. - is with the company. Currenlty, the firm lists one former director, whose name is Holly R. and who left the the firm on 29 April 2022. In addition, there is one former secretary - Paul C. who worked with the the firm until 8 August 2018.

Shimada Property Limited Address / Contact

Office Address Tic Tok Charlton Road
Office Address2 Holcombe
Town Radstock
Post code BA3 5EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04506850
Date of Incorporation Thu, 8th Aug 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 22 years old
Account next due date Sat, 31st May 2025 (389 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Karlene C.

Position: Secretary

Appointed: 08 August 2018

Charley R.

Position: Director

Appointed: 01 November 2016

Anthony R.

Position: Director

Appointed: 08 August 2002

Holly R.

Position: Director

Appointed: 01 November 2016

Resigned: 29 April 2022

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Paul C.

Position: Secretary

Appointed: 08 August 2002

Resigned: 08 August 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Charley R. This PSC and has 25-50% shares. The second entity in the PSC register is Anthony R. This PSC owns 50,01-75% shares. Moving on, there is Holly R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Charley R.

Notified on 13 August 2020
Nature of control: right to appoint and remove directors
25-50% shares

Anthony R.

Notified on 8 August 2016
Nature of control: 50,01-75% shares

Holly R.

Notified on 13 August 2020
Ceased on 29 April 2022
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth102 663102 390      
Balance Sheet
Current Assets3395317831 0714411 9981 9422 722
Net Assets Liabilities 102 390107 133103 333101 302104 705106 975106 930
Net Assets Liabilities Including Pension Asset Liability102 663102 390      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve102 563102 290      
Shareholder Funds102 663102 390      
Other
Average Number Employees During Period     111
Creditors 56 90156 60456 49857 89956 05353 72754 552
Fixed Assets158 760158 760158 760158 760158 760158 760158 760158 760
Net Current Assets Liabilities33953155 82155 42757 45854 05551 78551 830
Total Assets Less Current Liabilities159 099159 291107 133103 333101 302104 705106 975106 930
Creditors Due After One Year56 43656 901      
Instalment Debts Due After5 Years56 43656 901      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st August 2023
filed on: 12th, October 2023 		Free Download (3 pages)

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