Shandel Properties Limited

Active00689125 Private limited company
Incorporated
7 April 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anette Simmons
Benjamin Robert Simmons
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
German
Born November 1964
Officer history (5 former)
27 May 2021
Resigned Simmons, Jonathan Michael as Director
15 January 2021
Appointed Simmons, Anette as Director
18 March 2020
Resigned A. Roden Ltd as Corporate Secretary
30 December 2010
Appointed A. Roden Ltd as Corporate Secretary
1 September 2009
Resigned Simmonds, Stuart as Secretary
1 September 2009
Resigned Simmons, Stuart as Director
24 August 2004
Appointed Simmonds, Stuart as Secretary
24 August 2004
Resigned Simmons, Hetty as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born November 1964
Benjamin Robert Simmons
Individual · Notified 25 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1990 (36)
Former controllers (1)
25 April 2023
Ceased Jonathan Michael Simmons — Owns 75–100% of shares

Financials

Cash
£45,671

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £94,925 £311,466 £317,540 £367,804 £379,096 £383,643
Balance sheet detail
202520242023202220212020
Fixed Assets£305,000£305,000£90,000
Current Assets£43,485£28,612£12,378
Debtors£0£6,891
Cash£45,671£43,485£21,721£24,094£16,423
Creditors (< 1 year)£12,028£14,389£10,808£11,554£9,957£7,453
Net Current Assets£33,643£29,096£17,804£12,540£6,466£4,925
Net Assets£94,925
Shareholder Funds£383,643£379,096£367,804£317,540£311,466£94,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 July 2026
8 July 2026Confirmation statement with updates2 July 2026
7 November 2025Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with no updates2 July 2025
10 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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