Shine Management Development Ltd in Ground Floor Austin House 43 POOLE ROAD WESTBOURNE

Shine Management Development Ltd 43 POOLE ROAD WESTBOURNE

Founded in 2001, Shine Management Development, classified under reg no. 04142940 is an active company. Currently registered at C/o Stephenson And Co BH4 9DN, 43 Poole Road Westbourne the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Martin W., appointed on 17 January 2001. In addition, a secretary was appointed - Diane W., appointed on 17 January 2001. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Shine Management Development Ltd Address / Contact

Office Address	C/o Stephenson And Co
Office Address2	Ground Floor Austin House
Town	43 Poole Road Westbourne
Post code	BH4 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04142940
Date of Incorporation	Wed, 17th Jan 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Martin W.

Position: Director

Appointed: 17 January 2001

Diane W.

Position: Secretary

Appointed: 17 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 17 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 17 January 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Martin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Diane W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	16 946	31 842	20 729
Net Assets Liabilities	138	8 512	177

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 082	1 107	1 158
Average Number Employees During Period	1	1	1
Creditors	17 023	23 855	21 724
Fixed Assets	1 297	1 632	2 330
Net Current Assets Liabilities	77	7 987	-995
Total Assets Less Current Liabilities	1 220	9 619	1 335
Advances Credits Directors	8 183		1 117
Advances Credits Repaid In Period Directors		8 183

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, April 2001	accounts	Free Download (1 page)

Shine Management Development Ltd 43 POOLE ROAD WESTBOURNE

Shine Management Development Ltd Address / Contact

Company Information / Profile

Company staff

Martin W.

Diane W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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