Active
Company Information for SHARDEANE DEVELOPMENTS LIMITED
286-288 BRECK ROAD, EVERTON, LIVERPOOL, L5 6QB,
|
Company Registration Number
05106614
Private Limited Company
Active |
Company Name | |
---|---|
SHARDEANE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
286-288 BRECK ROAD EVERTON LIVERPOOL L5 6QB Other companies in L5 | |
Company Number | 05106614 | |
---|---|---|
Company ID Number | 05106614 | |
Date formed | 2004-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:50:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEANE GREGORY ARSLANIAN |
||
DEANE GREGORY ARSLANIAN |
||
JANE EVE ARSLANIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARRON STOCKTON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & D PROPERTY SERVICES LTD | Company Secretary | 2003-01-29 | CURRENT | 2003-01-20 | Dissolved 2018-01-17 | |
SHARRONDEANE PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-06 | Active | |
G F KNOWLES LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
SEFTON PARK ROAD LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
GEORGE KNOWLES GROUP LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
JDE LIVERPOOL LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
AJP LIVERPOOL LTD | Director | 2012-05-31 | CURRENT | 2012-05-30 | Active | |
C & M ENTERPRISES (NORTHERN) LIMITED | Director | 2010-02-02 | CURRENT | 2005-04-12 | Active | |
JUSTINE MANSIONS (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
SHARRONDEANE PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-06 | Active | |
J & D PROPERTY SERVICES LTD | Director | 2003-01-29 | CURRENT | 2003-01-20 | Dissolved 2018-01-17 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Deane Gregory Arslanian as a person with significant control on 2021-07-19 | |
CH01 | Director's details changed for Mr Deane Gregory Arslanian on 2021-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEANE GREGORY ARSLANIAN on 2021-07-19 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM 282-284 Breck Road Everton Liverpool L5 6QN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 20/04/08; change of members | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | DIRECTOR APPOINTED JANE ARSLANIAN | |
169 | GBP IC 2/1 30/11/07 GBP SR 1@1=1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARRON STOCKTON | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: VERNON CHAMBERS, 3 VERNON STREET, LIVERPOOL, MERSEYSIDE, L2 2AZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 358,500 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 124,118 |
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 SHARDEANE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 1,613 |
Cash Bank In Hand | 2012-04-30 | £ 154 |
Cash Bank In Hand | 2011-04-30 | £ 8,267 |
Current Assets | 2012-05-01 | £ 15,773 |
Current Assets | 2012-04-30 | £ 154 |
Current Assets | 2011-04-30 | £ 160,990 |
Debtors | 2012-05-01 | £ 14,160 |
Debtors | 2011-04-30 | £ 152,723 |
Fixed Assets | 2012-05-01 | £ 550,000 |
Fixed Assets | 2012-04-30 | £ 550,000 |
Fixed Assets | 2011-04-30 | £ 550,000 |
Secured Debts | 2012-05-01 | £ 408,500 |
Shareholder Funds | 2012-05-01 | £ 83,155 |
Shareholder Funds | 2012-04-30 | £ 24,352 |
Shareholder Funds | 2011-04-30 | £ -32,292 |
Tangible Fixed Assets | 2012-05-01 | £ 550,000 |
Tangible Fixed Assets | 2012-04-30 | £ 550,000 |
Tangible Fixed Assets | 2011-04-30 | £ 550,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHARDEANE DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SHARDEANE DEVELOPMENTS LIMITED | Event Date | 2010-08-17 |
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. |