Shiregrove Limited

Company Name	Shiregrove Limited
Director	Bernd Karl Hildebrand Silomon
Company Status	Active
Company Number	01487562
Category	Private Limited Company
Incorporation Date	25 March 1980(44 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Bernd Karl Hildebrand Silomon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	26 June 2000(20 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	Apt Bb Paseo Del Rio 3 Sotogrande Cadiz 11310

Secretary Name	Ms Jantje Antonia Margarete Silomon
Nationality	German
Status	Current
Appointed	26 June 2000(20 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	4 Skirlaw Building University College Annex 25 Staverton Road Oxford OX2 6XL

Director Name	Mr Charles Gerard Galliano
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 May 1992)
Role	Company Administrator
Country of Residence	Gibraltar
Correspondence Address	38 Prince Edwards Road Gibraltar Foreign

Director Name	Michael John Radford Morris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 May 1992)
Role	Chartered Accountant
Correspondence Address	PO Box 75 Commercial Centre 10th Floor Suites Gibraltar Foreign

Secretary Name	Mr Michael John Radford Morris
Nationality	British
Status	Resigned
Appointed	05 December 1991(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	107 International Commercial Centre Casemates Square Gibraltar Foreign

Director Name	Abacus (Gibraltar) Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 2000)
Correspondence Address	10/8 International Commercial Centre Casemates Square Gibraltar

Secretary Name	Abacus Secretaries (Gibraltar) Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 2000)
Correspondence Address	10/8 International Commercial Centre Casemates Square Gibraltar

Location

Registered Address	14 Lower Street Castle Walk London-Stansted CM24 8LY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Shareholders

2 at £1	Bernd Karl Hilderbrand Silomon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£222
Current Liabilities	£46,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
2 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 14 Lower Street Castle Walk London-Stansted CM24 8LY on 10 December 2020 (1 page)
6 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
25 November 2020	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020 (1 page)
14 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 December 2017	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 6 December 2017 (1 page)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 6 December 2017 (1 page)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
9 March 2015	Registered office address changed from 49 Myddleton Avenue London N4 2FL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 9 March 2015 (1 page)
9 March 2015	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 23 February 2015 (1 page)
9 March 2015	Registered office address changed from 49 Myddleton Avenue London N4 2FL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 49 Myddleton Avenue London N4 2FL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 9 March 2015 (1 page)
9 March 2015	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 23 February 2015 (1 page)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX United Kingdom on 2 October 2012 (1 page)
6 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 5 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 5 December 2010 (2 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 5 December 2010 (2 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Director's details changed for Bernd Karl Hildebrand Silomon on 5 December 2009 (2 pages)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Bernd Karl Hildebrand Silomon on 5 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Jantje Antonia Margarete Silomon on 5 December 2009 (1 page)
2 February 2010	Secretary's details changed for Jantje Antonia Margarete Silomon on 5 December 2009 (1 page)
2 February 2010	Secretary's details changed for Jantje Antonia Margarete Silomon on 5 December 2009 (1 page)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Bernd Karl Hildebrand Silomon on 5 December 2009 (2 pages)
3 November 2009	Registered office address changed from 49 Myddleton Avenue London N4 2FL on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 49 Myddleton Avenue London N4 2FL on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 5 December 2008 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 5 December 2008 with a full list of shareholders (3 pages)
3 November 2009	Registered office address changed from 49 Myddleton Avenue London N4 2FL on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 5 December 2008 with a full list of shareholders (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 129 high street teddington middlesex TW11 8HJ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 129 high street teddington middlesex TW11 8HJ (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 January 2006	Return made up to 05/12/05; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 January 2006	Return made up to 05/12/05; full list of members (6 pages)
1 March 2005	Return made up to 05/12/04; full list of members (6 pages)
1 March 2005	Return made up to 05/12/04; full list of members (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 05/12/03; full list of members (6 pages)
8 January 2004	Return made up to 05/12/03; full list of members (6 pages)
19 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 January 2003	Return made up to 05/12/02; full list of members (6 pages)
29 January 2003	Return made up to 05/12/02; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 March 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 July 2000	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 13/07/00 (5 pages)
13 July 2000	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 13/07/00 (5 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
15 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 January 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 January 1996	Return made up to 05/12/95; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 January 1996	Return made up to 05/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 March 1980	Certificate of incorporation (1 page)
25 March 1980	Certificate of incorporation (1 page)

Shiregrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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