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Shepperton Properties Limited

Shepperton Properties Limited is an active company incorporated on 15 April 1983 with the registered office located in Harrow, Greater London. Shepperton Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
01715609
Private limited company
Age
42 years
Incorporated 15 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C204, Cunningham House 19-21 Westfield Lane
Harrow
HA3 9ED
United Kingdom
Address changed on 5 Jan 2026 (1 day ago)
Previous address was 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England
Telephone
01225316988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Builder • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Nov 1960
Mr Gavin Kenneth Davis
PSC • British • Lives in England • Born in Jun 1955
Shepperton Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halsall Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Three Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Two Limited
Gavin Kenneth Davis is a mutual person.
Active
Wheelers Hill Limited
Gavin Kenneth Davis is a mutual person.
Active
Halsall Homes Limited
Gavin Kenneth Davis is a mutual person.
Active
Maybridge Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Newco01 Ltd
Gavin Kenneth Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£489K
Increased by £58K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.05M
Decreased by £73K (-1%)
Total Liabilities
-£5.92M
Decreased by £213K (-3%)
Net Assets
£6.13M
Increased by £140K (+2%)
Debt Ratio (%)
49%
Decreased by 1.46% (-3%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Jan 2026
Compulsory Strike-Off Discontinued
3 Days Ago on 3 Jan 2026
Small Accounts Submitted
6 Days Ago on 31 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Gavin Kenneth Davis (PSC) Details Changed
3 Months Ago on 23 Sep 2025
Shepperton Ventures Ltd (PSC) Resigned
3 Months Ago on 23 Sep 2025
Mr Gavin Kenneth Davis (PSC) Details Changed
3 Months Ago on 23 Sep 2025
Christopher Winston Smith Resigned
5 Months Ago on 5 Aug 2025
Charge Satisfied
9 Months Ago on 13 Mar 2025
Shepperton Ventures Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to C204, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 5 January 2026
Submitted on 5 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2026
Accounts for a small company made up to 30 September 2024
Submitted on 31 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
Submitted on 22 Oct 2025
Notification of Shepperton Ventures Ltd as a person with significant control on 6 April 2016
Submitted on 21 Oct 2025
Termination of appointment of Christopher Winston Smith as a director on 5 August 2025
Submitted on 2 Oct 2025
Cessation of Shepperton Ventures Ltd as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Satisfaction of charge 017156090013 in full
Submitted on 13 Mar 2025
Repayment History
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