Shinerock Properties Limited

Active04940139 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Ground Floor
1/7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born March 1971 (55)
Ridgwell, Christopher Mark
Secretary · Appointed 9 July 2025
Director · Appointed 22 October 2003
British
Born August 1957 (69)
Director · Appointed 22 October 2003
British
Born April 1957 (69)
Officer history (5 former)
9 July 2025
Resigned Black, Stephen Henry as Secretary
9 July 2025
Appointed Ridgwell, Christopher Mark as Secretary
9 July 2025
Appointed Ridgwell, Christopher Mark as Director
9 July 2025
Resigned Black, Stephen Henry as Director
31 October 2017
Appointed Black, Stephen Henry as Director
30 September 2004
Resigned Shinerock, Simon Michael as Secretary
30 September 2004
Appointed Black, Stephen Henry as Secretary
22 October 2003
Appointed Shinerock, Simon Michael as Director
22 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
22 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
22 October 2003
Appointed Shinerock, Simon Michael as Secretary
22 October 2003

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03268371

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Advanced Rent Option Ltd Owns 75–100% of shares
Agency Options Ltd Owns 75–100% of shares
Sinclair Hammelton Limited Owns 75–100% of shares
RML GB Limited Proposed for strike-offOwns 75–100% of shares
Angels Media Ltd Owns 50–75% of shares
Choices (Sutton) Limited DissolvedOwns 75–100% of shares (as a firm)
Choices Acquisitions Limited Owns 75–100% of shares (as a firm)
Choices Estate Agents Limited Owns 75–100% of shares
The Apartment Company.Co.Uk Limited Owns 75–100% of shares
Choices Financial Services Ltd DissolvedOwns 75–100% of shares
Choices Home Sales (Crawley) Limited Owns 75–100% of shares
Choices Home Sales Limited Owns 75–100% of shares
Choices Lettings Limited Owns 75–100% of shares
Choices New Homes Limited Owns 75–100% of shares (as a firm)
Daniels Real Estate Limited Owns 75–100% of shares (as a firm)
Insight Lettings Ltd Owns 75–100% of shares
Shinerock Properties Limited This company Owns 75–100% of shares
Urban Share Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £127,782 £162,698 £719,848 £762,828 £793,731 £745,365
Balance sheet detail
202520242023202220212020
Current Assets£348£984,691£984,716
Debtors£0£989£1,014
Cash£0£548£548£348£348£348
Creditors (< 1 year)£1,055,635£1,007,817£1,038,720£1,081,500£821,993£856,934
Net Current Assets(£1,055,635)(£1,007,269)(£1,038,172)(£1,081,152)£162,698£127,782
Shareholder Funds£745,365£793,731£762,828£719,848£162,698£127,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026

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