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Home > England & Wales Companies > SHORTLETS UK LIMITED
Company Information for

SHORTLETS UK LIMITED

DENHAM HOUSE, BLACKBOROUGH ROAD, REIGATE, SURREY, RH2 7DA,
Company Registration Number
04587743
Private Limited Company
Active

Company Overview

About Shortlets Uk Ltd
SHORTLETS UK LIMITED was founded on 2002-11-12 and has its registered office in Reigate. The organisation's status is listed as "Active". Shortlets Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHORTLETS UK LIMITED
 
Legal Registered Office
DENHAM HOUSE
BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7DA
Other companies in RH2
 
Previous Names
OAK MANOR PROPERTIES LIMITED05/10/2006
Filing Information
Company Number 04587743
Company ID Number 04587743
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885422793  
Last Datalog update: 2024-01-09 19:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTLETS UK LIMITED
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Company Officers of SHORTLETS UK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELYSABETH WANBON
 Company Secretary 2002-11-12
DEBORAH ELYSABETH WANBON
 Director 2002-11-12
PHILIP ANTHONY WANBON
 Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-12 2002-11-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-12 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELYSABETH WANBON DENHAM HOUSE MANAGEMENT COMPANY LTD Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
DEBORAH ELYSABETH WANBON VALHALLA PROPERTY DEVELOPMENT AND MAINTENANCE LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active
DEBORAH ELYSABETH WANBON E.P. UK SERVICES LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
DEBORAH ELYSABETH WANBON CORPORATE ACCOMMODATION SOLUTIONS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
DEBORAH ELYSABETH WANBON CRAWLEY APARTMENTS LTD Director 2017-03-23 CURRENT 2017-03-23 Active
DEBORAH ELYSABETH WANBON 8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
DEBORAH ELYSABETH WANBON DENHAM HOUSE MANAGEMENT COMPANY LTD Director 2006-11-10 CURRENT 2006-11-10 Active
DEBORAH ELYSABETH WANBON E.P. UK SERVICES LTD Director 2002-10-30 CURRENT 2002-10-30 Active
PHILIP ANTHONY WANBON 8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PHILIP ANTHONY WANBON DENHAM HOUSE MANAGEMENT COMPANY LTD Director 2006-11-10 CURRENT 2006-11-10 Active
PHILIP ANTHONY WANBON E.P. UK SERVICES LTD Director 2002-10-30 CURRENT 2002-10-30 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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CESSATION OF DEBORAH ELYSABETH WANBON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ELYSABETH WANBON
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-21PSC04Change of details for Mrs Deborah Elysabeth Wanbon as a person with significant control on 2021-10-10
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WANBON / 10/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELYSABETH WANBON / 10/10/2013
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0112/11/09 ANNUAL RETURN FULL LIST
2009-02-04AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 12/11/08; full list of members
2008-09-29225CURREXT FROM 30/11/2008 TO 31/03/2009
2007-12-14363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-05CERTNMCOMPANY NAME CHANGED OAK MANOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-01-17363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 2ND FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2005-01-06363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-25DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-05-2088(2)RAD 12/11/02--------- £ SI 1@1=1 £ IC 1/2
2004-05-04GAZ1FIRST GAZETTE
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 2ND FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2002-11-12NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHORTLETS UK 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 Off2004-05-04
Fines / Sanctions
No fines or sanctions have been issued against SHORTLETS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORTLETS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHORTLETS UK LIMITED

Intangible Assets
Patents
We have not found any records of SHORTLETS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORTLETS UK LIMITED
Trademarks
We have not found any records of SHORTLETS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORTLETS UK 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 (68209 - Other letting and operating of own or leased real estate) as SHORTLETS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHORTLETS UK 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 partySHORTLETS UK LIMITEDEvent Date2004-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORTLETS UK 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 SHORTLETS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 7DA