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Home > England & Wales Companies > SHARRONDEANE PROPERTIES LIMITED
Company Information for

SHARRONDEANE PROPERTIES LIMITED

173 COLLEGE ROAD, LIVERPOOL, L23 3AT,
Company Registration Number
04528963
Private Limited Company
Active

Company Overview

About Sharrondeane Properties Ltd
SHARRONDEANE PROPERTIES LIMITED was founded on 2002-09-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sharrondeane Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHARRONDEANE PROPERTIES LIMITED
 
Legal Registered Office
173 COLLEGE ROAD
LIVERPOOL
L23 3AT
Other companies in L33
 
Filing Information
Company Number 04528963
Company ID Number 04528963
Date formed 2002-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 17:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARRONDEANE PROPERTIES LIMITED
The accountancy firm based at this address is BATTEN HUGHES & CO LIMITED
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Company Officers of SHARRONDEANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEANE GREGORY ARSLANIAN
 Company Secretary 2002-10-01
DEANE GREGORY ARSLANIAN
 Director 2002-10-01
CHRISTOPHER JAMES BOLAN
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARRON STOCKTON
 Director 2002-10-01 2012-04-27
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-09-14 2002-10-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-09-14 2002-10-03
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-09-06 2002-09-10
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-09-06 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEANE GREGORY ARSLANIAN SHARDEANE DEVELOPMENTS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
DEANE GREGORY ARSLANIAN J & D PROPERTY SERVICES LTD Company Secretary 2003-01-29 CURRENT 2003-01-20 Dissolved 2018-01-17
DEANE GREGORY ARSLANIAN G F KNOWLES LTD Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
DEANE GREGORY ARSLANIAN SEFTON PARK ROAD LTD Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
DEANE GREGORY ARSLANIAN GEORGE KNOWLES GROUP LTD Director 2015-08-27 CURRENT 2015-08-27 Active
DEANE GREGORY ARSLANIAN JDE LIVERPOOL LTD Director 2013-08-22 CURRENT 2013-08-22 Active
DEANE GREGORY ARSLANIAN AJP LIVERPOOL LTD Director 2012-05-31 CURRENT 2012-05-30 Active
DEANE GREGORY ARSLANIAN C & M ENTERPRISES (NORTHERN) LIMITED Director 2010-02-02 CURRENT 2005-04-12 Active
DEANE GREGORY ARSLANIAN JUSTINE MANSIONS (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
DEANE GREGORY ARSLANIAN SHARDEANE DEVELOPMENTS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
CHRISTOPHER JAMES BOLAN CL DEVELOPMENTS LIMITED Director 2004-08-25 CURRENT 2004-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-08Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA01Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19PSC04Change of details for Mr Deane Gregory Arslanian as a person with significant control on 2021-07-19
2021-10-19CH01Director's details changed for Mr Deane Gregory Arslanian on 2021-07-19
2021-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DEANE GREGORY ARSLANIAN on 2021-07-19
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 286-288 Breck Road Everton Liverpool Merseyside L5 6QB
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-25AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Unit 1 Deltic Way Knowsley Industrial Estate Kirkby Merseyside L33 7BA
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARRON STOCKTON
2012-04-27AR0106/09/11 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM Clievelands Small Lane Aughton Lancashire L39 7HH
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLAN / 01/01/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARRON STOCKTON / 27/04/2012
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-30AR0106/09/10 NO CHANGES
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-11-30AR0106/09/09 NO CHANGES
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLAN / 12/10/2008
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARRON STOCKTON / 12/10/2008
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 282-284 BRECK ROAD EVERTON LIVERPOOL L5 6QB
2010-11-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-04-27GAZ2STRUCK OFF AND DISSOLVED
2010-01-12GAZ1FIRST GAZETTE
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-02363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-03363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-10363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-18288bSECRETARY RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 3 VERNON STREET, LIVERPOOL, L2 2AZ
2002-10-18288bDIRECTOR RESIGNED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX BN15 8UF
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-01CERTNMCOMPANY NAME CHANGED MIKE SOUTHERN STUDIOS LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 69 NEWPORT ROAD, BARNSTAPLE, DEVON, EX32 9BG
2002-09-10288bSECRETARY RESIGNED
2002-09-10288bDIRECTOR RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHARRONDEANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against SHARRONDEANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARRONDEANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-09-30 £ 22,444
Creditors Due Within One Year 2012-10-01 £ 22,431
Creditors Due Within One Year 2011-10-01 £ 22,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARRONDEANE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Fixed Assets 2011-10-01 £ 22,000
Shareholder Funds 2011-10-01 £ 431
Tangible Fixed Assets 2013-09-30 £ 22,000
Tangible Fixed Assets 2012-10-01 £ 22,000
Tangible Fixed Assets 2011-10-01 £ 22,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHARRONDEANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARRONDEANE PROPERTIES LIMITED
Trademarks
We have not found any records of SHARRONDEANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARRONDEANE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHARRONDEANE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHARRONDEANE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHARRONDEANE PROPERTIES LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partySHARRONDEANE PROPERTIES LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARRONDEANE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARRONDEANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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