The Shires Estates Investments started in year 2014 as Private Limited Company with registration number 08835907. The The Shires Estates Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.
The company has 2 directors, namely Melanie B., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 7 January 2014 and Melanie B. has been with the company for the least time - from 14 June 2016. As of 28 March 2024, there was 1 ex director - Jeffrey E.. There were no ex secretaries.
Office Address | Ground Floor |
Office Address2 | 45 Pall Mall |
Town | London |
Post code | SW1Y 5JG |
Country of origin | United Kingdom |
Registration Number | 08835907 |
Date of Incorporation | Tue, 7th Jan 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
Last confirmation statement dated | Sat, 7th Jan 2023 |
The list of PSCs that own or control the company consists of 2 names. As we established, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Melanie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Melanie B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
Net Worth | -49 123 | 114 966 | 2 780 635 |
Balance Sheet | |||
Cash Bank In Hand | 198 410 | 121 453 | 280 050 |
Current Assets | 320 154 | 251 693 | 498 120 |
Debtors | 121 744 | 130 240 | 218 070 |
Tangible Fixed Assets | 3 432 000 | 3 432 000 | 6 000 000 |
Reserves/Capital | |||
Called Up Share Capital | 1 100 | 1 100 | 1 100 |
Profit Loss Account Reserve | -50 223 | 113 866 | 211 535 |
Shareholder Funds | -49 123 | 114 966 | 2 780 635 |
Other | |||
Amount Due From To Related Party | 43 706 | ||
Creditors Due After One Year | 2 000 000 | 1 900 000 | 3 412 500 |
Creditors Due Within One Year | 1 801 277 | 1 668 727 | 304 985 |
Net Assets Liability Excluding Pension Asset Liability | -49 123 | 114 966 | 2 780 635 |
Net Current Assets Liabilities | -1 481 123 | -1 417 034 | 193 135 |
Number Shares Allotted | 1 000 | 1 000 | |
Other Loans After Five Years By Instalments | 2 000 000 | 1 900 000 | 3 412 500 |
Par Value Share | 1 | 1 | |
Revaluation Reserve | 2 568 000 | ||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
Tangible Fixed Assets Cost Or Valuation | 3 432 000 | ||
Tangible Fixed Assets Increase Decrease From Revaluations | 2 568 000 | ||
Total Assets Less Current Liabilities | 1 950 877 | 2 014 966 | 6 193 135 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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