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Shenstone Properties Limited

Shenstone Properties Limited is an active company incorporated on 10 July 1986 with the registered office located in Lichfield, Staffordshire. Shenstone Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02036008
Private limited company
Age
39 years
Incorporated 10 July 1986
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pool Chambers
26 Dam Street
Lichfield
WS13 6AA
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
01543250458
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1949
Director • PSC • British • Lives in England • Born in Oct 1947
Director • British • Lives in UK • Born in Jun 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hadrian Property Management Company Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
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Shenstone Group Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Rayfen Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Shendor Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Everywell Limited
Jennifer Margaret Mansell and are mutual people.
Active
Kings Norton Trust Co.,Limited
William David McDaid and Mr Raymond Mansell are mutual people.
Active
Shenstone Commodities Limited
William David McDaid and Mr Raymond Mansell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £3.98M (-69%)
Turnover
£3.51M
Increased by £64K (+2%)
Employees
3
Same as previous period
Total Assets
£21.16M
Decreased by £4.06M (-16%)
Total Liabilities
-£12.69M
Decreased by £3.95M (-24%)
Net Assets
£8.47M
Decreased by £109K (-1%)
Debt Ratio (%)
60%
Decreased by 6.02% (-9%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Colin Douglas Walker Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Small Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 14 Mar 2025
Appointment of Mr Colin Douglas Walker as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Registration of charge 020360080028, created on 15 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 9 May 2022
Submitted on 9 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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