Founded in 2014, Shopland Gray Developments, classified under reg no. 09032754 is an active company. Currently registered at 1 & 2 The Barn Oldwick PO18 9AA, Chichester the company has been in the business for ten years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 5 directors, namely Mark H., Christopher M. and Jamie G. and others. Of them, Daniel G., Nicholas S. have been with the company the longest, being appointed on 9 May 2014 and Mark H. and Christopher M. have been with the company for the least time - from 13 March 2023. As of 29 April 2024, there were 2 ex directors - Peter G., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 1 & 2 The Barn Oldwick |
| Office Address2 | West Stoke Road |
| Town | Chichester |
| Post code | PO18 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09032754 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 09 May 2014
Position: Director
Appointed: 09 May 2014
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is Shopland Developments Limited from United Kingdom, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is G5 Properties Limited that entered Chichester, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Shopland Developments Limited
Quarry Lane Chichester, United Kingdom, West Sussex, PO19 8NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10364137 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
G5 Properties Limited
1 & 2 The Old Barn Oldwick West Stoke Road, Chichester, West Sussex, PO18 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08238810 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie G.
| Notified on | 27 April 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
significiant influence or control |
Daniel G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -1 183 | -32 306 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 972 | 3 651 | 5 488 | 34 500 | 27 897 | 709 | 66 249 | |
| Current Assets | 273 133 | 1 470 222 | 339 978 | 366 951 | 571 355 | 653 013 | 763 706 | 3 320 009 |
| Debtors | 333 966 | 9 102 | 7 653 | 7 067 | 5 361 | 240 916 | ||
| Net Assets Liabilities | -32 306 | 133 242 | 31 896 | 46 315 | 44 189 | -67 430 | ||
| Other Debtors | 4 817 | 4 480 | 5 361 | 240 916 | ||||
| Total Inventories | 1 467 250 | 2 361 | 352 361 | 529 202 | 618 049 | 757 636 | ||
| Cash Bank In Hand | 237 | 2 972 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 183 | -32 306 | ||||||
| Stocks Inventory | 272 896 | 1 467 250 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -1 185 | -32 308 | ||||||
| Shareholder Funds | -1 183 | -32 306 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | |||||||
| Bank Borrowings Overdrafts | 45 833 | 45 833 | 1 744 939 | |||||
| Corporation Tax Payable | 747 | 552 | ||||||
| Corporation Tax Recoverable | 2 836 | 2 587 | ||||||
| Creditors | 719 769 | 206 736 | 391 054 | 418 074 | 45 833 | 45 833 | 1 744 939 | |
| Investments Fixed Assets | 175 875 | |||||||
| Net Current Assets Liabilities | -1 183 | 687 463 | 133 242 | 3 | 153 281 | 92 148 | -85 853 | 1 677 509 |
| Other Creditors | 535 394 | 550 369 | 835 697 | 1 577 190 | ||||
| Other Investments Other Than Loans | 175 875 | |||||||
| Other Taxation Social Security Payable | 552 | 19 200 | ||||||
| Total Assets Less Current Liabilities | -1 183 | 687 463 | 133 242 | 3 | 153 281 | 92 148 | 90 022 | 1 677 509 |
| Trade Creditors Trade Payables | 4 065 | 5 582 | 9 143 | 35 984 | ||||
| Bank Borrowings | 719 769 | |||||||
| Creditors Due After One Year | 719 769 | |||||||
| Creditors Due Within One Year | 274 316 | 782 759 | ||||||
| Number Shares Allotted | 2 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 090327540005 in full filed on: 23rd, August 2023 |
mortgage | Free Download (1 page) |
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