| Company Name | Shellbrook Limited |
|---|---|
| Director | Richard David Cardash |
| Company Status | Active |
| Company Number | 03817458 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard David Cardash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Secretary Name | Jaquiline Sara Cardash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spring Hill Shirley Holms Boldre Hampshire SO41 8NG |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Intercounty Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
| Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Location
| Registered Address | 1 Angel Court Pall Mall London SW1Y 6QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Intercounty Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £485,861 |
| Current Liabilities | £1,212,821 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 10 October 2000 | Delivered on: 17 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north of south front southampton t/n HP574413. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 21 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 June 2023 | Appointment of Mr Rupert James Cardash as a director on 15 June 2023 (2 pages) |
| 30 June 2023 | Appointment of Sara Lucy Cardash as a director on 15 June 2023 (2 pages) |
| 30 June 2023 | Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023 (2 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Registered office address changed from C/O Messrs Ableman Shaw & Co 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from C/O Messrs Ableman Shaw & Co 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 28 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 28 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 12 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 16 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | New director appointed (3 pages) |
| 13 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 September 1999 | New director appointed (3 pages) |
| 13 September 1999 | Ad 17/08/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 September 1999 | Ad 17/08/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 71 bath court saint lukes estate london EC1V 9NT (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 71 bath court saint lukes estate london EC1V 9NT (1 page) |
| 30 July 1999 | Incorporation (13 pages) |
| 30 July 1999 | Incorporation (13 pages) |