Sharkgrange Limited

Active04191037 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Unaudited abridged
Region
South West
Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2001
British
Born September 1958 (68)
Officer history (8 former)
1 June 2020
Resigned Porter, Barry as Director
20 August 2018
Resigned Anderson, Randolph John as Director
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Secretary
31 July 2006
Appointed Porter, Barry as Director
26 March 2004
Resigned White, Teresa Catherine as Secretary
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
11 August 2003
Appointed Anderson, Randolph John as Director
14 August 2001
Resigned Anderson, Randolph John as Director
2 May 2001
Appointed Gleek, Julian as Director
2 May 2001
Appointed White, Teresa Catherine as Secretary
2 May 2001
Appointed Anderson, Randolph John as Director
2 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 May 2001
Resigned Layton, Matthew Robert as Nominee Director
2 May 2001
Resigned Richards, Martin Edgar as Nominee Director
30 March 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Limited By Shares
Reg. no. 05700958
Former controllers (1)
24 April 2019
Ceased Burford Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Burford Carrington Limited Owns 75–100% of shares
Burford Estate & Property Co. Limited Owns 75–100% of shares
Burford ZZ Limited Owns 75–100% of shares
Cabot Park Estates Ltd Owns 75–100% of shares
Cabot Park Solar Ltd Owns 75–100% of shares
First Management Services Limited Owns 75–100% of shares
Burford Management Limited Owns 75–100% of shares
Sharkgrange Limited This company Owns 75–100% of shares
Cabot Park Management Limited Holds 75–100% of voting rights
Moorhouse Lane Limited Owns 75–100% of shares
Moorhouse Lane Solar Limited Owns 75–100% of shares
Plas Brereton Ltd Owns 75–100% of shares
Plas TY Coch Limited Owns 75–100% of shares

Financials

Net Assets
(£6,089)

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 (£6,088) (£6,089) (£6,089)
Balance sheet detail
202420232022
Creditors (< 1 year)£6,090£6,090£6,089
Net Current Assets(£6,090)(£6,090)(£6,089)
Net Assets(£6,089)(£6,089)(£6,088)
Shareholder Funds(£6,089)(£6,089)(£6,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Unaudited abridged accounts30 November 2025
7 April 2026Confirmation statement with no updates30 March 2026
13 August 2025Unaudited abridged accounts30 November 2024
8 April 2025Confirmation statement with no updates30 March 2025
19 April 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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