Shanwood Properties Limited

Active03945282 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Allen Julius
Accounts type
Micro entity
Region
South East
Address
Hurst House
High Street
Ripley
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2003
British
Director · Appointed 15 March 2000
British
Born July 1952 (74)
Director · Appointed 15 March 2000
British
Born October 1953 (73)
Officer history (3 former)
15 December 2003
Appointed Freedman, David as Secretary
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Secretary
15 March 2000
Appointed Clarfelt, Mark Michael as Director
15 March 2000
Appointed Julius, David Allen as Director
15 March 2000
Appointed Nash, Angelo Frederick Mervyn as Secretary
15 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00454675
Former controllers (1)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited This company Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
148.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £546,194 £624,852 £499,721 £463,708 £442,094 £960,840
Balance sheet detail
202520242023202220212020
Fixed Assets£455,903£459,521£463,139£466,757£470,375
Current Assets£967,349£3,849£13,144£63,465£184,625£87,924
Creditors (< 1 year)£6,509£20,428£10,703£28,571£27,088£12,638
Net Current Assets£960,840(£13,809)£4,187£36,582£158,095£75,819
Shareholder Funds£960,840£442,094£463,708£499,721£624,852£546,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
18 December 2025Confirmation statement with no updates26 November 2025
6 February 2025Secretary's details changed
11 December 2024Micro company accounts31 March 2024
9 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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