SHERNHALL ESTATES LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL
Company number 00712237
Status Active
Incorporation Date 4 January 1962
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SHERNHALL ESTATES LIMITED are www.shernhallestates.co.uk, and www.shernhall-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and one months. Shernhall Estates Limited is a Private Limited Company. The company registration number is 00712237. Shernhall Estates Limited has been working since 04 January 1962. The present status of the company is Active. The registered address of Shernhall Estates Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £534.38k. It is £12.75k against last year. The cash in hand is £28.28k. It is £-5.09k against last year. And the total assets are £620.11k, which is £3.87k against last year. LANZKRON, David is a Director of the company. Secretary CLOUDERS AUDIT AND ACCOUNTANTS LIMITED has been resigned. Secretary WINSTON, Paul has been resigned. Secretary HAYLO LIMITED has been resigned. Director BERKIN, Martyn David Maurice has been resigned. Director FEIGENBAUM, Clive Harold has been resigned. Director FEIGENBAUM, Rose has been resigned. Director LANZKRON, Doris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shernhall estates Key Finiance

LIABILITIES £534.38k
+2%
CASH £28.28k
-16%
TOTAL ASSETS £620.11k
+0%
All Financial Figures

Current Directors

Director
LANZKRON, David
Appointed Date: 01 October 2001
83 years old

Resigned Directors

Secretary
CLOUDERS AUDIT AND ACCOUNTANTS LIMITED
Resigned: 11 June 2007
Appointed Date: 01 October 2001

Secretary
WINSTON, Paul
Resigned: 01 October 2001

Secretary
HAYLO LIMITED
Resigned: 08 July 2009
Appointed Date: 11 June 2007

Director
BERKIN, Martyn David Maurice
Resigned: 01 February 2011
Appointed Date: 14 May 2009
83 years old

Director
FEIGENBAUM, Clive Harold
Resigned: 04 December 2007
Appointed Date: 01 October 2001
86 years old

Director
FEIGENBAUM, Rose
Resigned: 21 May 1998
117 years old

Director
LANZKRON, Doris
Resigned: 25 May 2004
Appointed Date: 04 August 1998
80 years old

Persons With Significant Control

Mrs Doris Lanzkron
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Estate Of The Late Clive Feigenbaum
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SHERNHALL ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 22,500

...
... and 89 more events
16 Dec 1986
Accounts for a small company made up to 31 March 1985

16 Dec 1986
Return made up to 30/05/86; full list of members

21 Jun 1962
Particulars of mortgage/charge
09 May 1962
Particulars of mortgage/charge
04 Jan 1962
Incorporation

SHERNHALL ESTATES LIMITED Charges

31 January 2002
Mortgage
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 40 western avenue london NW11.
31 January 2002
Floating charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
31 January 2002
Mortgage
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 golders manor drive london NW11.
15 June 1962
Inst of charge
Delivered: 21 June 1962
Status: Outstanding
Persons entitled: Barclays Bank
Description: 574, old ford road, poplar, london.
15 June 1962
Inst of charge
Delivered: 21 June 1962
Status: Outstanding
Persons entitled: Barclays Bank
Description: 31, 33, 35, 37 shernhall street, walthamstow essex.
1 May 1962
Charge
Delivered: 9 May 1962
Status: Satisfied on 6 November 1991
Persons entitled: Barclays Bank
Description: 31, 33, 37/41 (odd) 49/53 (odd) 57/71 (odd) dalmatia road…
1 May 1962
Charge
Delivered: 9 May 1962
Status: Satisfied
Persons entitled: Barclays Bank
Description: 37, grand parade, leigh-on-sea, essex.
1 May 1962
Charge
Delivered: 9 May 1962
Status: Satisfied
Persons entitled: Barclays Bank
Description: 74 & 76, hatherley road, walthamstow, essex.