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Shelbourne Place (Freehold) Limited

Shelbourne Place (Freehold) Limited is an active company incorporated on 21 April 2022 with the registered office located in Royston, Hertfordshire. Shelbourne Place (Freehold) Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14059202
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Warmans 1859 Limited 1st Floor
Tey House, Market Hill
Royston
Hertfordshire
SG8 9JN
England
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1948
Director • Project Manager • British • Lives in England • Born in Mar 1963
Director • Retired • British • Lives in UK • Born in Sep 1950
Director • Not Stated • British • Lives in England • Born in Dec 1974
Director • Administration • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Danagrove Limited
Warmans 1859 Ltd is a mutual person.
Active
Urquhart Court (Freehold) Limited
Matthew Robert Proudfoot is a mutual person.
Active
71 Warwick Avenue Limited
Warmans 1859 Ltd is a mutual person.
Active
Wenleyfall Management Company Limited
Miss Elisabeth Batteson, Miss Anne Dorothy Swift, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Increased by £19.51K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.81K
Increased by £19.37K (+5%)
Total Liabilities
-£12.75K
Increased by £5.28K (+71%)
Net Assets
£386.06K
Increased by £14.09K (+4%)
Debt Ratio (%)
3%
Increased by 1.23% (+62%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Douglas Gregory Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Matthew Robert Proudfoot Appointed
1 Year 2 Months Ago on 8 Aug 2024
Ms Denise Yvonne Riley Appointed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Miss Anne Dorothy Swift Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Miss Elisabeth Batteson Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Derek Jonathan Lee Resigned
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Douglas Gregory as a director on 11 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Matthew Robert Proudfoot as a director on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Ms Denise Yvonne Riley as a director on 31 July 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Miss Elisabeth Batteson on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Miss Anne Dorothy Swift on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Warmans 1859 Ltd as a secretary on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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