Shone House Ltd

Active10835545 Private limited company
Incorporated
26 June 2017 (9 years)
Industry
Residents property management (98000)
Directors
Matthew Geoffrey Porton-Bowden
Farahnaz Brown
Kamver Dhir
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Porton-Bowden, Matthew Geoffrey
Director · Appointed 16 April 2025
British
Born September 1969 (57)
Brown, Farahnaz
Director · Appointed 6 November 2023
Swedish
Born May 1980 (46)
Dhir, Kamver, Dr
Director · Appointed 3 November 2023
British
Born October 1935 (91)
Dobson, Brian Vincent
Director · Appointed 8 September 2020
British
Born July 1948 (78)
Director · Appointed 23 July 2019
British
Born October 1952 (74)
Director · Appointed 14 September 2018
British
Born May 1970 (56)
Corporate Secretary · Appointed 12 September 2018
Officer history (6 former)
23 March 2026
Resigned Swalwell, Nora Ellen as Director
16 April 2025
Appointed Porton-Bowden, Matthew Geoffrey as Director
6 November 2023
Appointed Brown, Farahnaz as Director
3 November 2023
Appointed Dhir, Kamver, Dr as Director
31 March 2022
Resigned Kerr, David Lindsay as Director
8 September 2020
Appointed Dobson, Brian Vincent as Director
8 September 2020
Resigned Brown, Farahnaz as Director
23 July 2019
Appointed Watkins, Timothy Ian as Director
23 July 2019
Appointed Swalwell, Nora Ellen as Director
23 July 2019
Resigned Swalwell, David Neville as Director
14 September 2018
Appointed Davison, Emily Jane as Director
12 September 2018
Appointed In Block Management Limited as Corporate Secretary
22 August 2018
Resigned Morris, Kevin James Leslie as Director
28 January 2018
Resigned Lodge, Emily Jane as Director
26 June 2017
Appointed Lodge, Emily Jane as Director
26 June 2017
Appointed Morris, Kevin James Leslie as Director
26 June 2017
Appointed Swalwell, David Neville as Director
26 June 2017
Appointed Brown, Farahnaz as Director
26 June 2017
Appointed Kerr, David Lindsay as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £37 £37 £37 £37 £37 £37 £37
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£37£37£37£37£37£37£37
Shareholder Funds£37£37£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 September 2026
20 October 2026Termination of appointment of a director
3 March 2026Micro company accounts30 June 2025
7 October 2025Confirmation statement with updates23 September 2025
24 April 2025Appointment of a director
Show all recent filings

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