| Company Name | Shoregrove Limited |
|---|---|
| Director | David Edward Masters |
| Company Status | Active |
| Company Number | 03475453 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Edward Masters |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House 43 Swan Street West Malling Kent ME19 6HF |
| Secretary Name | Mrs Susan Mary Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2008(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Angley Farm Cranbrook Kent TN17 2QJ |
| Director Name | Robin Alec Avery |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 March 1998) |
| Role | Builder |
| Correspondence Address | 109 Gladstone Road Ashford Kent TN24 0DE |
| Secretary Name | Marcus Charles Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 March 1998) |
| Role | Land Owner |
| Correspondence Address | Deanery Cottage Triggs Farm Goudhurst Cranbrook Kent TN17 1DS |
| Secretary Name | Rosalind Rhoda Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 04 February 2006) |
| Role | Company Director |
| Correspondence Address | Triggs Farm Goudhurst Cranbrook Kent TN17 1DS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Edward Masters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£100,386 |
| Net Worth | £377,286 |
| Current Liabilities | £62,023 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 July 1999 | Delivered on: 3 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a stocks farm and house udimore rye east sussex. Outstanding |
|---|---|
| 17 July 1998 | Delivered on: 27 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farm buildings at home farm surrenden dering pluckley kent. Outstanding |
Filing History
| 6 December 2023 | Director's details changed for Mr David Edward Masters on 27 November 2023 (2 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 6 December 2023 | Change of details for Mr David Edward Masters as a person with significant control on 27 November 2023 (2 pages) |
| 4 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 10 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 12 June 2020 | Director's details changed for Mr David Edward Masters on 12 June 2020 (2 pages) |
| 12 June 2020 | Change of details for Mr David Edward Masters as a person with significant control on 12 June 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 1 March 2018 | Previous accounting period extended from 2 June 2017 to 31 August 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 2 June 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 2 June 2016 (5 pages) |
| 18 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 2 June 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 2 June 2015 (4 pages) |
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 November 2015 | Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 October 2014 | Total exemption full accounts made up to 2 June 2014 (10 pages) |
| 28 October 2014 | Total exemption full accounts made up to 2 June 2014 (10 pages) |
| 28 October 2014 | Total exemption full accounts made up to 2 June 2014 (10 pages) |
| 6 May 2014 | Total exemption full accounts made up to 2 June 2013 (9 pages) |
| 6 May 2014 | Total exemption full accounts made up to 2 June 2013 (9 pages) |
| 6 May 2014 | Total exemption full accounts made up to 2 June 2013 (9 pages) |
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 January 2013 | Total exemption full accounts made up to 2 June 2012 (10 pages) |
| 10 January 2013 | Total exemption full accounts made up to 2 June 2012 (10 pages) |
| 10 January 2013 | Total exemption full accounts made up to 2 June 2012 (10 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption full accounts made up to 2 June 2011 (10 pages) |
| 2 March 2012 | Total exemption full accounts made up to 2 June 2011 (10 pages) |
| 2 March 2012 | Total exemption full accounts made up to 2 June 2011 (10 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption full accounts made up to 2 June 2010 (9 pages) |
| 3 March 2011 | Total exemption full accounts made up to 2 June 2010 (9 pages) |
| 3 March 2011 | Total exemption full accounts made up to 2 June 2010 (9 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 1 October 2009 | Total exemption full accounts made up to 2 June 2009 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 2 June 2009 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 2 June 2009 (9 pages) |
| 11 June 2009 | Total exemption full accounts made up to 2 June 2008 (9 pages) |
| 11 June 2009 | Total exemption full accounts made up to 2 June 2008 (9 pages) |
| 11 June 2009 | Total exemption full accounts made up to 2 June 2008 (9 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page) |
| 27 May 2008 | Secretary appointed susan mary woodhouse (1 page) |
| 27 May 2008 | Secretary appointed susan mary woodhouse (1 page) |
| 18 April 2008 | Appointment terminated secretary rosalind masters (1 page) |
| 18 April 2008 | Appointment terminated secretary rosalind masters (1 page) |
| 17 January 2008 | Total exemption full accounts made up to 6 June 2007 (9 pages) |
| 17 January 2008 | Total exemption full accounts made up to 6 June 2007 (9 pages) |
| 17 January 2008 | Total exemption full accounts made up to 6 June 2007 (9 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (5 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (5 pages) |
| 20 July 2007 | Total exemption full accounts made up to 6 June 2006 (9 pages) |
| 20 July 2007 | Total exemption full accounts made up to 6 June 2006 (9 pages) |
| 20 July 2007 | Total exemption full accounts made up to 6 June 2006 (9 pages) |
| 14 February 2007 | Return made up to 03/12/06; full list of members (5 pages) |
| 14 February 2007 | Return made up to 03/12/06; full list of members (5 pages) |
| 12 April 2006 | Total exemption full accounts made up to 6 June 2005 (9 pages) |
| 12 April 2006 | Total exemption full accounts made up to 6 June 2005 (9 pages) |
| 12 April 2006 | Total exemption full accounts made up to 6 June 2005 (9 pages) |
| 14 February 2006 | Return made up to 03/12/05; full list of members (5 pages) |
| 14 February 2006 | Return made up to 03/12/05; full list of members (5 pages) |
| 8 February 2005 | Total exemption full accounts made up to 2 June 2004 (9 pages) |
| 8 February 2005 | Total exemption full accounts made up to 2 June 2004 (9 pages) |
| 8 February 2005 | Total exemption full accounts made up to 2 June 2004 (9 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 6 June 2004 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 6 June 2004 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 6 June 2004 (9 pages) |
| 17 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
| 17 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
| 29 August 2003 | Total exemption full accounts made up to 6 June 2002 (10 pages) |
| 29 August 2003 | Total exemption full accounts made up to 6 June 2002 (10 pages) |
| 29 August 2003 | Total exemption full accounts made up to 6 June 2002 (10 pages) |
| 9 January 2003 | Return made up to 03/12/02; full list of members (5 pages) |
| 9 January 2003 | Return made up to 03/12/02; full list of members (5 pages) |
| 18 January 2002 | Return made up to 03/12/01; full list of members (5 pages) |
| 18 January 2002 | Return made up to 03/12/01; full list of members (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 6 June 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 6 June 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 6 June 2001 (11 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street, london, W1M 0HB (1 page) |
| 3 April 2001 | Full accounts made up to 6 June 2000 (11 pages) |
| 3 April 2001 | Full accounts made up to 6 June 2000 (11 pages) |
| 3 April 2001 | Full accounts made up to 6 June 2000 (11 pages) |
| 13 March 2001 | Ad 06/06/00--------- £ si 98@1 (2 pages) |
| 13 March 2001 | Ad 06/06/00--------- £ si 98@1 (2 pages) |
| 26 January 2001 | Return made up to 03/12/00; full list of members (5 pages) |
| 26 January 2001 | Return made up to 03/12/00; full list of members (5 pages) |
| 24 March 2000 | Full accounts made up to 6 June 1999 (11 pages) |
| 24 March 2000 | Full accounts made up to 6 June 1999 (11 pages) |
| 24 March 2000 | Full accounts made up to 6 June 1999 (11 pages) |
| 19 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 7 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 27 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Accounting reference date extended from 31/12/98 to 02/06/99 (1 page) |
| 17 April 1998 | Accounting reference date extended from 31/12/98 to 02/06/99 (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 32 north street hailsham east sussex BN27 1DW (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 32 north street, hailsham, east sussex, BN27 1DW (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Incorporation (13 pages) |
| 3 December 1997 | Incorporation (13 pages) |