SHINEROCK PROPERTIES LIMITED
Overview
| Company Name | SHINEROCK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04940139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINEROCK PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is SHINEROCK PROPERTIES LIMITED located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINEROCK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SHINEROCK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SHINEROCK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for The Choices Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mary-Anne Olivia Kathleen Shinerock on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Michael Shinerock on Oct 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stephen Henry Black as a secretary on Jul 09, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher Mark Ridgwell as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Christopher Mark Ridgwell as a secretary on Jul 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen Henry Black as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Interlet Uk Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on Aug 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Michael Shinerock on Jan 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mary-Anne Olivia Kathleen Shinerock on Jan 22, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2018 | 6 pages | AA | ||
Who are the officers of SHINEROCK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWELL, Christopher Mark | Secretary | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | 337826210001 | |||||||
| RIDGWELL, Christopher Mark | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | British | 119059800003 | |||||
| SHINEROCK, Mary-Anne Olivia Kathleen | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | Portugal | British | 60396030011 | |||||
| SHINEROCK, Simon Michael | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | Portugal | British | 1543780018 | |||||
| BLACK, Stephen Henry | Secretary | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | British | 60395980001 | ||||||
| SHINEROCK, Simon Michael | Secretary | Downe Cottage 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey | British | 1543780001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLACK, Stephen Henry | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 60395980001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SHINEROCK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Choices Group Ltd | Apr 06, 2016 | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0