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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 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03487116
Private limited company
Age
28 years
Incorporated
30 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 November 2025
(3 months ago)
Next confirmation dated
8 November 2026
Due by
22 November 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 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
19 years
Companies in PO20 8PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Daniel James Boyall
Director • British • Lives in England • Born in May 1971
Mr Daniel James Boyall
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Outbuild Limited
Daniel James Boyall is a mutual person.
Active
Knightsbridge Property Company Limited
Daniel James Boyall is a mutual person.
Active
Shore Directors Limited
Daniel James Boyall is a mutual person.
Active
Shore Storage Ltd
Daniel James Boyall is a mutual person.
Active
Shore Financial Advisers Ltd
Daniel James Boyall is a mutual person.
Active
Dyke Road Ltd
Daniel James Boyall is a mutual person.
Active
Demar (Sussex) Ltd
Daniel James Boyall is a mutual person.
Active
The Boyall Group (Management) Ltd
Daniel James Boyall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
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
Full Accounts Submitted
20 Days Ago on 19 Jan 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Peter David Lawrence Resigned
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Nov 2024
Mr Daniel James Boyall (PSC) Details Changed
1 Year 7 Months Ago on 30 Jun 2024
Jean Deborah Van-Biene Resigned
1 Year 7 Months Ago on 30 Jun 2024
Jean Deborah Van Biene (PSC) Resigned
1 Year 7 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Change of details for Mr Daniel James Boyall as a person with significant control on 30 June 2024
Submitted on 6 Jan 2026
Confirmation statement made on 8 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Peter David Lawrence as a secretary on 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 November 2024 with updates
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
Cessation of Jean Deborah Van Biene as a person with significant control on 30 June 2024
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
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Repayment History
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