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Company Information for

SHEREGILL PROPERTY INVESTMENTS LIMITED

PEMBERTH LODGE SPEKES ROAD, HEMPSTEAD, GILLINGHAM, ME7 3RT,
Company Registration Number
10714788
Private Limited Company
Active

Company Overview

About Sheregill Property Investments Ltd
SHEREGILL PROPERTY INVESTMENTS LIMITED was founded on 2017-04-07 and has its registered office in Gillingham. The organisation's status is listed as "Active". Sheregill Property Investments Limited is a Private Limited Company registered in ENGLAND 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
SHEREGILL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
PEMBERTH LODGE SPEKES ROAD
HEMPSTEAD
GILLINGHAM
ME7 3RT
 
Filing Information
Company Number 10714788
Company ID Number 10714788
Date formed 2017-04-07
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 
Return next due 05/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 11:58:22
Primary Source:Companies House
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Company Officers of SHEREGILL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DARSHAN KAUR
 Director 2017-04-07
AMARDEEP SINGH SHEREGILL
 Director 2017-04-07
GURDEEP SINGH
 Director 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARSHAN KAUR WIGMORE FISH BAR LIMITED Director 2016-10-11 CURRENT 2005-02-10 Active - Proposal to Strike off
AMARDEEP SINGH SHEREGILL BUILDING BETTER ENTERPRISES LTD Director 2017-08-16 CURRENT 2017-08-16 Active
AMARDEEP SINGH SHEREGILL SHEREGILL REAL ESTATE LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
AMARDEEP SINGH SHEREGILL SHEREGILL LTD Director 2013-02-11 CURRENT 2013-02-11 Active
GURDEEP SINGH SHEREGILL REAL ESTATE LIMITED Director 2016-03-30 CURRENT 2016-03-30 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
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 107147880002
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 107147880001
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Mrs Darshan Kaur on 2022-05-01
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-08REGISTERED OFFICE CHANGED ON 08/01/22 FROM C/O Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
2022-01-08Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-08AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/22 FROM C/O Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SHEREGILL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH / 01/12/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP SINGH SHEREGILL / 01/12/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARSHAN KAUR / 01/12/2017
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 10 Palace Avenue Maidstone ME15 6NF United Kingdom
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to SHEREGILL PROPERTY INVESTMENTS 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 SHEREGILL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEREGILL PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
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 SHEREGILL PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SHEREGILL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEREGILL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of SHEREGILL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEREGILL PROPERTY INVESTMENTS 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 SHEREGILL PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEREGILL PROPERTY INVESTMENTS 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 SHEREGILL PROPERTY INVESTMENTS 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 SHEREGILL PROPERTY INVESTMENTS 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 ME7 3RT