Shingle Point Properties Ltd is a private limited company registered at 24 Yorick Road, West Mersea, Colchester CO5 8HT. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors.
Director James C., appointed on 17 December 2020. Director Denette M., appointed on 17 December 2020.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2022-12-16 and the date for the next filing is 2023-12-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Yorick Road |
| Office Address2 | West Mersea |
| Town | Colchester |
| Post code | CO5 8HT |
| Country of origin | United Kingdom |
| Registration Number | 13087016 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Denette M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James C.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denette M.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna C.
| Notified on | 17 December 2020 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 90 | 90 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 |
| Number Shares Allotted | 90 | 90 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy