Shalerose Properties Limited

Active04156980 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
8 Gleneagles Court
Brighton Road
Crawley
RH10 6AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
9 April 2021
Appointed Murphy, Oliver Gary as Director
19 April 2017
Resigned Buxton, David William as Director
24 October 2014
Resigned Freeland, Mark Alan as Secretary
31 July 2006
Resigned Buxton, Steven Wavel as Secretary
31 July 2006
Appointed Freeland, Mark Alan as Secretary
22 March 2005
Resigned Blackford, Graham John as Secretary
22 March 2005
Appointed Buxton, Steven Wavel as Secretary
19 June 2003
Appointed Buxton, Steven Wavel as Director
19 June 2003
Resigned Blackford, Graham John as Director
19 June 2003
Resigned Carr, Kevin Raymond as Director
19 June 2003
Resigned Davies, Peter Anthony, Mr. as Director
19 June 2003
Appointed Buxton, David William as Director
25 June 2001
Appointed Blackford, Graham John as Director
25 June 2001
Appointed Carr, Kevin Raymond as Director
25 June 2001
Appointed Davies, Peter Anthony, Mr. as Director
25 June 2001
Appointed Blackford, Graham John as Secretary
25 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 June 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 February 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04803992

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Buxton Homes (BRRG) Limited Owns 75–100% of shares
Ripondean Properties Ltd. Owns 75–100% of shares
Buxton Homes (Naval Row) Limited Owns 75–100% of shares
Buxton Homes (Poplar) Limited Owns 75–100% of shares
Buxton Homes (Shoreditch) Limited Owns 75–100% of shares
Buxton Management Company Limited Owns 75–100% of shares
Buxton Properties Limited Owns 75–100% of shares
Kings Row Management (Maidstone) Limited Has significant influence or control
Donhill Properties Limited Owns 75–100% of shares
Foxgrey Properties Ltd. Owns 75–100% of shares
Melglobe Properties Limited Owns 75–100% of shares
Prizehill Properties Limited Owns 75–100% of shares
Roxbill Properties Ltd. Owns 75–100% of shares
Shalerose Properties Limited This company Owns 75–100% of shares
Skymode Properties Limited Owns 75–100% of shares
Starmill Properties Limited Owns 75–100% of shares
Sunmount Properties Limited Owns 75–100% of shares
Sunmount Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,145,826
Cash
£12,436
Profit Before Tax
£1,059
Debt Ratio
49%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £997,314 £1,232,393 £1,145,826
Balance sheet detail
202520212020
Fixed Assets£2,208,951£2,301,651£1,946,697
Current Assets£26,100£23,561£20,799
Debtors£13,664£7,096£6,931
Cash£12,436£16,465£13,868
Creditors (< 1 year)£56,081£53,810£53,797
Creditors (> 1 year)£792,194£772,884£781,287
Net Current Assets(£29,981)(£30,249)(£32,998)
Net Assets£1,145,826£1,232,393£997,314
Shareholder Funds£1,145,826£1,232,393£997,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
24 February 2026Confirmation statement with no updates31 January 2026
17 March 2025Total exemption full accounts31 July 2024
6 March 2025Confirmation statement with no updates31 January 2025
13 March 2024Satisfaction of a charge in full
Show all recent filings

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