Company Information for C.H. SHORE (HOLDINGS) LIMITED
34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.H. SHORE (HOLDINGS) LIMITED | |
Legal Registered Office | |
34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG Other companies in WS11 | |
Company Number | 01989880 | |
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Company ID Number | 01989880 | |
Date formed | 1986-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:41:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIFFORD HARRY SHORE |
||
CLIFFORD HARRY SHORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE AMANDA BARBER |
Company Secretary | ||
JUNE DOREEN SHORE |
Company Secretary | ||
JUNE DOREEN SHORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.H. SHORE (ESTATES) LIMITED | Director | 1991-09-11 | CURRENT | 1990-09-11 | Active | |
C.H. SHORE INVESTMENTS LIMITED | Director | 1990-12-12 | CURRENT | 1985-12-06 | Active | |
C.H. SHORE (PROPERTIES) LIMITED | Director | 1990-12-12 | CURRENT | 1986-10-24 | Active | |
C.H. SHORE (PROPERTY DEVELOPMENTS) LIMITED | Director | 1990-12-12 | CURRENT | 1983-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
Notification of All Shore Holdings Limited as a person with significant control on 2023-03-14 | ||
CESSATION OF CLIFFORD HARRY SHORE AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Julie Amanda Barber on 2023-07-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JULIE AMANDA BARBER on 2023-07-20 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR STEVEN ASHLEY SHORE | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRY SHORE | ||
DIRECTOR APPOINTED MRS JULIE AMANDA BARBER | ||
DIRECTOR APPOINTED MISS NICOLA JANE MARGARET SHORE | ||
Termination of appointment of Clifford Harry Shore on 2023-03-13 | ||
Appointment of Mrs Julie Amanda Barber as company secretary on 2023-03-13 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Fair Oaks 29 Sandy Lane Cannock Staffs WS11 1RF | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 296 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 296 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Clifford Harry Shore as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Julie Amanda Barber on 2014-09-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/09/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 11/09/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/08 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/97 | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 100,000 |
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Creditors Due After One Year | 2012-03-31 | £ 939,374 |
Creditors Due Within One Year | 2013-03-31 | £ 8,352,174 |
Creditors Due Within One Year | 2012-03-31 | £ 6,959,802 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H. SHORE (HOLDINGS) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,408,228 |
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Current Assets | 2013-03-31 | £ 9,293,156 |
Current Assets | 2012-03-31 | £ 8,692,669 |
Debtors | 2013-03-31 | £ 6,884,928 |
Debtors | 2012-03-31 | £ 8,692,616 |
Secured Debts | 2013-03-31 | £ 700,000 |
Secured Debts | 2012-03-31 | £ 1,091,074 |
Shareholder Funds | 2013-03-31 | £ 841,372 |
Shareholder Funds | 2012-03-31 | £ 793,883 |
Debtors and other cash assets
C.H. SHORE (HOLDINGS) LIMITED owns 1 domain names.
chshoreproperty.co.uk
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |