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Home > England & Wales Companies > SHOPPEE HOMES LIMITED
Company Information for

SHOPPEE HOMES LIMITED

Myrtle House, High Street, Henfield, BN5 9DA,
Company Registration Number
03431623
Private Limited Company
Active

Company Overview

About Shoppee Homes Ltd
SHOPPEE HOMES LIMITED was founded on 1997-09-09 and has its registered office in Henfield. The organisation's status is listed as "Active". Shoppee Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOPPEE HOMES LIMITED
 
Legal Registered Office
Myrtle House
High Street
Henfield
BN5 9DA
Other companies in BN5
 
Filing Information
Company Number 03431623
Company ID Number 03431623
Date formed 1997-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-06
Return next due 2025-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-01 11:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOPPEE HOMES LIMITED
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Company Officers of SHOPPEE HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA REID
 Company Secretary 1997-09-09
LINDA MARY BERESFORD
 Director 1997-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-09-09 1997-09-10
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-09-09 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA REID JAYCO PACKAGING MACHINERY LIMITED Company Secretary 2009-01-01 CURRENT 2008-11-10 Active - Proposal to Strike off
ANGELA VICTORIA REID FRESH IN HASTINGS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2013-09-24
ANGELA VICTORIA REID OLUS SURREY LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-09-09
ANGELA VICTORIA REID ENDURING IMAGES LIMITED Company Secretary 2007-08-01 CURRENT 2006-07-05 Dissolved 2014-07-01
ANGELA VICTORIA REID AIRCRAFT SPARES ASSISTANCE LIMITED Company Secretary 2006-11-01 CURRENT 2006-05-24 Active - Proposal to Strike off
ANGELA VICTORIA REID KEMP TOWN FLOORING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active - Proposal to Strike off
ANGELA VICTORIA REID BURCHELL BUILDING COMPANY LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Dissolved 2014-10-21
ANGELA VICTORIA REID LINCHMERE CONSTRUCTION LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-10 Dissolved 2013-10-15
ANGELA VICTORIA REID PRODUCT CREATION LIMITED Company Secretary 2000-05-31 CURRENT 1995-04-13 Dissolved 2017-02-21
ANGELA VICTORIA REID MAMMA MIA OF ITALY LIMITED Company Secretary 1999-11-10 CURRENT 1999-09-16 Active
ANGELA VICTORIA REID TOPAZ RESOURCES LIMITED Company Secretary 1999-09-21 CURRENT 1999-09-21 Active - Proposal to Strike off
ANGELA VICTORIA REID BRIGHTHELMSTONE LIMITED Company Secretary 1998-10-07 CURRENT 1998-10-07 Active
ANGELA VICTORIA REID WC HIRE LIMITED Company Secretary 1998-03-10 CURRENT 1998-02-23 Active
ANGELA VICTORIA REID P P L LIMITED Company Secretary 1998-03-03 CURRENT 1997-12-29 Active - Proposal to Strike off
ANGELA VICTORIA REID GRIFFINS BUILDING SERVICES LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active
ANGELA VICTORIA REID N DUNNE (BUILDING) LIMITED Company Secretary 1996-03-18 CURRENT 1996-03-18 Active - Proposal to Strike off
ANGELA VICTORIA REID CAPRICORN COMPUTER SYSTEMS LIMITED Company Secretary 1995-09-04 CURRENT 1995-09-01 Active - Proposal to Strike off
ANGELA VICTORIA REID COUNTY MILLENIUM LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-23 Dissolved 2016-07-12
ANGELA VICTORIA REID MARTIN SPEIGHT LIMITED Company Secretary 1993-12-02 CURRENT 1993-11-10 Active
ANGELA VICTORIA REID OLUS ENVIRONMENTAL LIMITED Company Secretary 1993-07-30 CURRENT 1983-11-16 Active
ANGELA VICTORIA REID HENFIELD FURNISHINGS LIMITED Company Secretary 1992-07-01 CURRENT 1972-05-08 Active
ANGELA VICTORIA REID P. A. SEWELL (CONSTRUCTION) LIMITED Company Secretary 1991-06-30 CURRENT 1982-12-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Caudle Counting House Caudle Street High Street Henfield West Sussex BN5 9DQ
2024-06-19Termination of appointment of Angela Victoria Reid on 2024-06-19
2024-06-19Appointment of Mr Nicholas Beresford as company secretary on 2024-06-19
2023-09-09CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-05-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-12AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Linda Mary Beresford on 2010-01-01
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 06/09/09; full list of members
2009-05-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 06/09/08; full list of members
2008-09-09287Registered office changed on 09/09/2008 from caudle street high street henfield west sussex BN5 9DQ
2008-05-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-26363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-07363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-21363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-27363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1998-09-09363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98
1997-11-13395PARTICULARS OF MORTGAGE/CHARGE
1997-09-24287REGISTERED OFFICE CHANGED ON 24/09/97 FROM: COUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DB
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-15288bDIRECTOR RESIGNED
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-09-15288bSECRETARY RESIGNED
1997-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHOPPEE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOPPEE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-11-13 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2013-04-01 £ 25,125
Creditors Due After One Year 2012-04-01 £ 25,125
Creditors Due Within One Year 2013-04-01 £ 168,795
Creditors Due Within One Year 2012-04-01 £ 168,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SHOPPEE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 2
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-04-01 £ 3,688
Cash Bank In Hand 2012-04-01 £ 4,157
Current Assets 2013-04-01 £ 3,688
Current Assets 2012-04-01 £ 4,157
Fixed Assets 2013-04-01 £ 233,228
Fixed Assets 2012-04-01 £ 233,368
Shareholder Funds 2013-04-01 £ 43,029
Shareholder Funds 2012-04-01 £ 43,895
Tangible Fixed Assets 2013-04-01 £ 233,228
Tangible Fixed Assets 2012-04-01 £ 233,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOPPEE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOPPEE HOMES LIMITED
Trademarks
We have not found any records of SHOPPEE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOPPEE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOPPEE HOMES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHOPPEE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPPEE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOPPEE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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