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Shore Secretaries Limited

Shore Secretaries Limited is an active company incorporated on 30 December 1997 with the registered office located in Chichester, West Sussex. Shore Secretaries Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487116
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Shore Secretaries Limited
Contact Update Details
Address
Demar House, 14 Church Road
East Wittering
Chichester
West Sussex
PO20 8PS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel James Boyall
Director • PSC • British • Lives in England • Born in May 1971
Jean Deborah Van-Biene
Director • Accountant • British • Lives in England • Born in Apr 1961
Peter David Lawrence
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Directors Limited
Peter David Lawrence, Mr Daniel James Boyall, and 1 more are mutual people.
Active
Tonic Management Limited
Peter David Lawrence is a mutual person.
Active
Outbuild Limited
Mr Daniel James Boyall is a mutual person.
Active
Knightsbridge Property Company Limited
Mr Daniel James Boyall is a mutual person.
Active
Knightsbridge Investment Company Ltd
Peter David Lawrence is a mutual person.
Active
PDL Business Solutions Ltd
Peter David Lawrence is a mutual person.
Active
Britonica Ltd
Peter David Lawrence is a mutual person.
Active
Shore Storage Ltd
Mr Daniel James Boyall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£582
Same as previous period
Net Assets
-£582
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Peter David Lawrence Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Jean Deborah Van-Biene Resigned
1 Year 4 Months Ago on 30 Jun 2024
Jean Deborah Van Biene (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of Peter David Lawrence as a secretary on 31 December 2024
Submitted on 11 Sep 2025
Cessation of Jean Deborah Van Biene as a person with significant control on 30 June 2024
Submitted on 8 Nov 2024
Termination of appointment of Jean Deborah Van-Biene as a director on 30 June 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
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Repayment History
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