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SHIRLEY PROPERTIES LIMITED

Learn more about SHIRLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

SHIRLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00310523
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.17
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 8102
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APPOINTMENT TERMINATED, DIRECTOR HUGH ELPHICK
Form type: TM01
Date: 2015.12.23
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ASHTON ELPHICK / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ELIZABETH ELPHICK / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET COX / 15/12/2009
Form type: CH01
Date: 2009.12.15
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, 26 CLIFTON ROAD, BRIGHTON, BN1 3HN
Form type: 287
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

RICHARD JOHN MOWBRAY CRAWT (current)
Secretary, SOLICITOR, 2001.05.21
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
ROSEMARY MARGARET COX (current)
Director, MARRIED WOMAN, 1995.03.18
26 NONSUCH WALK CHEAM , SUTTON
SM2 7NG, SURREY
CAROLINE ELIZABETH ELPHICK (current)
Director, SECRETARY, 1990.12.10
HOGGE PLACE HURSTWOOD ROAD , BUXTED
TN22 4BB, EAST SUSSEX
VICTOR LAWRENCE RICHARDSON (resigned)
Secretary, 1990.12.10 - 2001.04.20
12 THE UPPER DRIVE , HOVE
BN3 6GN, EAST SUSSEX
MICHAEL HARVEY DE SILVA (resigned)
Director, CHARTERED SURVEYOR, 2000.05.21 - 2006.07.21
10 GORHAM WAY TELSCOMBE CLIFFS , BRIGHTON
BN10 7BA, EAST SUSSEX
DORIS ELPHICK (resigned)
Director, MARRIED WOMAN, 1990.12.10 - 1995.02.23
20 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
HUGH ASHTON ELPHICK (resigned)
Director, CHARTERED SURVEYOR, 1995.03.18 - 2015.11.03
CRESCENT PLACE THE CRESCENT SHIPLAKE , HENLEY ON THAMES
RG9 3LL, OXFORDSHIRE
VICTOR LAWRENCE RICHARDSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1990.12.10 - 2001.04.20
12 THE UPPER DRIVE , HOVE
BN3 6GN, EAST SUSSEX
Date 2014.03.25
Tangible Fixed Assets £ 882,080
Current Assets £ 356,763
Debtors £ 17,936
Shareholder Funds £ 1,102,960
Profit Loss Account Reserve £ 1,011,465
Revaluation Reserve £ 83,393
Called Up Share Capital £ 8,102
Total Assets Less Current Liabilities £ 1,102,960
Net Current Assets Liabilities £ 220,880
Creditors Due Within One Year £ 135,883
Cash Bank In Hand £ 338,827
Share Capital Allotted Called Up Paid £ 8,102
Number Shares Allotted £ 8,102
Tangible Fixed Assets Disposals £ 222,188
Tangible Fixed Assets Additions £ 277,349
Tangible Fixed Assets Cost Or Valuation £ 937,241

Companies near to SHIRLEY PROPERTIES ltd.

Information about the Private Limited Company SHIRLEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data