Shortlets Uk Limited in Blackborough Road REIGATE - RH2 7DA

You are here: bizstats.co.uk > a-z index > S list > SH list > SHO list > SHOR list

Shortlets Uk Limited REIGATE

Shortlets Uk started in year 2002 as Private Limited Company with registration number 04587743. The Shortlets Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Reigate at Denham House. Postal code: RH2 7DA. Since Thu, 5th Oct 2006 Shortlets Uk Limited is no longer carrying the name Oak Manor Properties.

At present there are 2 directors in the the firm, namely Deborah W. and Philip W.. In addition one secretary - Deborah W. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Shortlets Uk Limited Address / Contact

Office Address	Denham House
Office Address2	Blackborough Road
Town	Reigate
Post code	RH2 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04587743
Date of Incorporation	Tue, 12th Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Deborah W.

Position: Director

Appointed: 12 November 2002

Deborah W.

Position: Secretary

Appointed: 12 November 2002

Philip W.

Position: Director

Appointed: 12 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2002

Resigned: 12 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 2002

Resigned: 12 November 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Deborah W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah W.

Notified on	10 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Philip W.

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

Deborah W.

Notified on	6 April 2016
Ceased on	10 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Oak Manor Properties	October 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	96 125	87 054	85 969

Balance Sheet
Cash Bank In Hand	40 736	70 780	150 993
Cash Bank On Hand			150 993	75 222	99 674	129 015	69 187	73 495	211 432	301 492
Current Assets	232 078	282 720	351 395	390 539	431 944	760 562	750 791	652 401	750 700	895 915
Debtors	191 342	211 940	200 402	315 317	332 270	631 547	681 604	578 906	539 268	594 423
Net Assets Liabilities			85 969	140 119	358 363	429 186	444 720	366 495	471 471	672 848
Net Assets Liabilities Including Pension Asset Liability	96 125	87 054	85 969
Other Debtors			57 727	59 197	57 282	57 932	50 089	53 596	50 718	31 718
Property Plant Equipment			25 623	18 967	24 467	78 819	58 948	43 961
Tangible Fixed Assets	24 006	20 948	25 623

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	96 123	87 052	85 967
Shareholder Funds	96 125	87 054	85 969

Other
Accumulated Depreciation Impairment Property Plant Equipment			54 170	60 826	69 648	97 032	116 903	131 890	87 006	4 049
Amounts Owed By Group Undertakings			11 012	29 388	54 016	459 009	492 354	465 409	446 052	467 288
Amounts Owed To Group Undertakings										250
Average Number Employees During Period			7	7	6	5	4	3	4	4
Creditors			5 146	267 440	94 853	238 142	190 752	225 000	161 458	105 905
Creditors Due After One Year	15 442	10 295	5 146
Creditors Due Within One Year	139 716	202 129	282 786
Disposals Decrease In Depreciation Impairment Property Plant Equipment										9 683
Disposals Property Plant Equipment										10 000
Finance Lease Liabilities Present Value Total			5 146	5 145		50 042	43 134	41 134
Increase From Depreciation Charge For Year Property Plant Equipment				6 656	8 822	27 384	19 871	14 987		86
Net Current Assets Liabilities	92 362	80 591	68 609	123 099	337 091	591 704	579 719	547 534	625 964	754 093
Number Shares Allotted		2	2
Other Creditors			187 621	183 471	26 820	188 100	147 618	225 000	87 629	71 409
Other Taxation Social Security Payable			75 126	74 389	53 491	59 221	41 071	16 041	32 156	55 140
Par Value Share		1	1
Property Plant Equipment Gross Cost			79 793	79 793	94 115	175 851	175 851		94 115	121 163
Provisions For Liabilities Balance Sheet Subtotal			3 117	1 947	3 195	3 195	3 195		144	8 220
Provisions For Liabilities Charges	4 801	4 190	3 117
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		4 250	16 405
Tangible Fixed Assets Cost Or Valuation	67 809	72 059	79 793
Tangible Fixed Assets Depreciation	43 803	51 111	54 170
Tangible Fixed Assets Depreciation Charged In Period		7 308	8 543
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 484
Tangible Fixed Assets Disposals			8 671
Total Additions Including From Business Combinations Property Plant Equipment					14 322	81 736				37 048
Total Assets Less Current Liabilities	116 368	101 539	94 232	142 066	361 558	670 523	638 667	591 495	633 073	786 973
Trade Creditors Trade Payables			14 892	4 435	14 542	22 005	64 676	11 104	4 951	15 023
Trade Debtors Trade Receivables			131 663	226 732	220 972	114 606	139 161	59 901	42 498	95 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 3rd May 2013. Old Address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY filed on: 3rd, May 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 4th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 29th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 17/01/06 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 17th, January 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 17th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 17th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 17th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 17th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 17th, January 2006	address	Free Download (1 page)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 12th Nov 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 12th Nov 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/01/03 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 15th, January 2003	address	Free Download (1 page)
287	Registered office changed on 15/01/03 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP filed on: 15th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2002	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.