Company number 04528963
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 286-288 BRECK ROAD, EVERTON, LIVERPOOL, MERSEYSIDE, L5 6QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 3
. The most likely internet sites of SHARRONDEANE PROPERTIES LIMITED are www.sharrondeaneproperties.co.uk, and www.sharrondeane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bank Hall Rail Station is 1.6 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 4.8 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharrondeane Properties Limited is a Private Limited Company.
The company registration number is 04528963. Sharrondeane Properties Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Sharrondeane Properties Limited is 286 288 Breck Road Everton Liverpool Merseyside L5 6qb. The company`s financial liabilities are £22.06k. It is £-0.41k against last year. . ARSLANIAN, Deane Gregory is a Secretary of the company. ARSLANIAN, Deane Gregory is a Director of the company. BOLAN, Christopher James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director STOCKTON, Sharron has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
sharrondeane properties Key Finiance
LIABILITIES
£22.06k
-2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 2002
Appointed Date: 06 September 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2002
Appointed Date: 14 September 2002
Director
STOCKTON, Sharron
Resigned: 27 April 2012
Appointed Date: 01 October 2002
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 2002
Appointed Date: 06 September 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2002
Appointed Date: 14 September 2002
Persons With Significant Control
Mr Christopher James Bolan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Deane Gregory Arslanian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARRONDEANE PROPERTIES LIMITED Events
03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
17 Nov 2014
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 43 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: 69 newport road, barnstaple, devon, EX32 9BG
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
06 Sep 2002
Incorporation