SHALEROSE PROPERTIES LIMITED

Overview

Company Name	SHALEROSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04156980
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHALEROSE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHALEROSE PROPERTIES LIMITED located?

Registered Office Address	8 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SHALEROSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SHALEROSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for SHALEROSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Mar 13, 2024	Satisfaction of charge 041569800005 in full	1 pages	MR04

Mar 06, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registration of charge 041569800006, created on Feb 16, 2024	10 pages	MR01

Jan 31, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Apr 13, 2021	Appointment of Mr Oliver Murphy as a director on Apr 09, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 23, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jul 23, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jul 23, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Mar 10, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Feb 14, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Jul 31, 2017	20 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Apr 19, 2017	Termination of appointment of David William Buxton as a director on Apr 19, 2017	1 pages	TM01

Mar 17, 2017	Total exemption full accounts made up to Jul 31, 2016	20 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SHALEROSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUXTON, Steven Wavel Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex England	Jun 19, 2003		Director	Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex England	England	British	1970-9	Company Director	76378860002
MURPHY, Oliver Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex	Apr 09, 2021		Director	Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex	England	British	1987-1	Finance Director	281938190001
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	Jun 25, 2001	Mar 22, 2005	Secretary	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex		British		Company Director	66722740003
BUXTON, Steven Wavel Beech Coppice Woodland Way Kingswood KT20 6NW Tadworth Surrey	Mar 22, 2005	Jul 31, 2006	Secretary	Beech Coppice Woodland Way Kingswood KT20 6NW Tadworth Surrey		British		Company Director	76378860002
FREELAND, Mark Alan Cedar House 91 High Street Caterham CR3 5UH Surrey	Jul 31, 2006	Oct 24, 2014	Secretary	Cedar House 91 High Street Caterham CR3 5UH Surrey		British		Accountant	114772150001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Feb 08, 2001	Jun 25, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	Jun 25, 2001	Jun 19, 2003	Director	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	England	British	1961-2	Company Director	66722740003
BUXTON, David William Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex England	Jun 19, 2003	Apr 19, 2017	Director	Gleneagles Court Brighton Road RH10 6AD Crawley 8 West Sussex England	United Kingdom	British	1944-5	Company Director	94658220002
CARR, Kevin Raymond 14 The Chine Grange Park N21 2EB London	Jun 25, 2001	Jun 19, 2003	Director	14 The Chine Grange Park N21 2EB London	United Kingdom	British	1955-9	Company Director	12955710002
DAVIES, Peter Anthony, Mr. Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	Jun 25, 2001	Jun 19, 2003	Director	Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	England	British	1955-10	Company Director	86111660001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 08, 2001	Jun 25, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHALEROSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W&R Buxton Holdings Limited

Jan 31, 2017

Gleneagles Court, Brighton Road

RH10 6AD Crawley

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04803992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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