Shirlbern Properties Limited

Active05263753 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neville John Luck
Owned by
Neville John Luck
Nicholas Grant Wood
Accounts type
Micro entity
Address
11 Edward Close 11 Edward Close
Goffs Oak
Waltham Cross
EN7 5FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2004
English
Luck, Neville John
Director · Appointed 19 October 2004
British
Born November 1949
Director · Appointed 19 October 2004
British
Born November 1961
Officer history (2 former)
19 October 2004
Appointed Wood, Nicholas Grant as Secretary
19 October 2004
Appointed Luck, Neville John as Director
19 October 2004
Appointed Wood, Nicholas Grant as Director
19 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
19 October 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Neville John Luck
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1961

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 0 2 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£249,455£255,218£267,130£263,262£258,395
Creditors (< 1 year)£32,068£33,389£49,117£49,835£48,886
Creditors (> 1 year)£173,266£173,266£170,610£170,610£170,610
Net Current Assets£217,387£221,829£218,013£213,427£209,509
Net Assets£44,121£48,563£47,403£42,817£38,899
Shareholder Funds£44,121£48,563£47,403£42,817£38,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
1 December 2025Confirmation statement with updates13 November 2025
30 July 2025Micro company accounts31 October 2024
19 November 2024Change of details for a person with significant control
18 November 2024Secretary's details changed
Show all recent filings

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