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Shinerock Properties Limited

Shinerock Properties Limited is an active company incorporated on 22 October 2003 with the registered office located in Crawley, West Sussex. Shinerock Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04940139
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 2D Carshalton Road Sutton Surrey SM1 4RA
Telephone
020 86614950
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Secretary • British • Lives in UK • Born in Mar 1971
Director • Secretary • British • Lives in England • Born in Aug 1957
Director • Financial Consultant • British • Lives in England • Born in Apr 1957
The Choices Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Choices Group Ltd
Stephen Henry Black, , and 2 more are mutual people.
Active
Choices Estate Agents Limited
Stephen Henry Black and are mutual people.
Active
Angels Media Ltd
Stephen Henry Black, Simon Michael Shinerock, and 1 more are mutual people.
Active
Valpal Ltd
Stephen Henry Black, Simon Michael Shinerock, and 1 more are mutual people.
Active
Daniels Real Estate Limited
Stephen Henry Black and Christopher Mark Ridgwell are mutual people.
Active
Choices Acquisitions Limited
Stephen Henry Black and Christopher Mark Ridgwell are mutual people.
Active
Choices (Sutton) Limited
Stephen Henry Black and Simon Michael Shinerock are mutual people.
Active
RML GB Limited
Stephen Henry Black and Christopher Mark Ridgwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£548
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
-£1.01M
Decreased by £30.9K (-3%)
Net Assets
£793.73K
Increased by £30.9K (+4%)
Debt Ratio (%)
56%
Decreased by 1.72% (-3%)
Latest Activity
Christopher Mark Ridgwell Appointed
2 Months Ago on 9 Jul 2025
Stephen Henry Black Resigned
2 Months Ago on 9 Jul 2025
Stephen Henry Black Resigned
2 Months Ago on 9 Jul 2025
Mr Christopher Mark Ridgwell Appointed
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Interlet Uk Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Appointment of Mr Christopher Mark Ridgwell as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Henry Black as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Henry Black as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Christopher Mark Ridgwell as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 17 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Interlet Uk Limited as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 22 August 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 24 Oct 2023
Repayment History
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