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

SHINEROCK PROPERTIES LIMITED

2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA,
Company Registration Number
04940139
Private Limited Company
Active

Company Overview

About Shinerock Properties Ltd
SHINEROCK PROPERTIES LIMITED was founded on 2003-10-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Shinerock Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHINEROCK PROPERTIES LIMITED
 
Legal Registered Office
2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
Other companies in SM1
 
Filing Information
Company Number 04940139
Company ID Number 04940139
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 04:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINEROCK PROPERTIES LIMITED
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Company Officers of SHINEROCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BLACK
 Company Secretary 2004-09-30
MARY-ANNE OLIVIA KATHLEEN SHINEROCK
 Director 2003-10-22
SIMON MICHAEL SHINEROCK
 Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MICHAEL SHINEROCK
 Company Secretary 2003-10-22 2004-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-22 2003-10-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY BLACK CHOICES (SUTTON) LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
STEPHEN HENRY BLACK CHOICES HOME SALES (CRAWLEY) LIMITED Company Secretary 2000-01-13 CURRENT 1989-04-24 Active
STEPHEN HENRY BLACK THE CHOICES GROUP LTD Company Secretary 2000-01-13 CURRENT 1996-10-24 Active
STEPHEN HENRY BLACK CHOICES ESTATE AGENTS LIMITED Company Secretary 2000-01-13 CURRENT 1989-04-21 Active
MARY-ANNE OLIVIA KATHLEEN SHINEROCK THE CHOICES GROUP LTD Director 1999-05-01 CURRENT 1996-10-24 Active
SIMON MICHAEL SHINEROCK ANGELS MEDIA LTD Director 2015-03-13 CURRENT 2013-07-30 Active
SIMON MICHAEL SHINEROCK CHOICES (SUTTON) LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
SIMON MICHAEL SHINEROCK THE CHOICES GROUP LTD Director 1996-10-24 CURRENT 1996-10-24 Active
SIMON MICHAEL SHINEROCK CHOICES HOME SALES (CRAWLEY) LIMITED Director 1991-04-24 CURRENT 1989-04-24 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
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-01CH01Director's details changed for Mary-Anne Olivia Kathleen Shinerock on 2019-01-22
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-18AP01DIRECTOR APPOINTED STEPHEN HENRY BLACK
2018-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 31/12/2017
2018-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SHINEROCK / 31/12/2017
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049401390003
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0122/10/14 ANNUAL RETURN FULL LIST
2014-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 01/02/2011
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN HENRY BLACK on 2011-02-01
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SHINEROCK / 01/02/2011
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-22AR0122/10/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-01AR0122/10/09 FULL LIST
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-06363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2004-11-11363(288)SECRETARY RESIGNED
2004-11-11363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04
2003-11-1488(2)RAD 22/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SHINEROCK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINEROCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHINEROCK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SHINEROCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINEROCK PROPERTIES LIMITED
Trademarks
We have not found any records of SHINEROCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINEROCK 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 (41100 - Development of building projects) as SHINEROCK PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SHINEROCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINEROCK 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 SHINEROCK PROPERTIES 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 SM1 4RA