Company information:
Shoby Properties Limited (No: 04033453)
Address: NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND
Status: Active
Incorporated: 13-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID EDWARD SHELTON ( DOB: Feb-1953 From: Nov-2000 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Aug-2012 To: Apr-2014 )
Resigned Director: JAMES GILMOUR ( DOB: Sep-1976 From: Sep-2015 To: May-2016 )
Resigned Director: GARY WARREN ( DOB: Jan-1961 From: Nov-2000 To: Mar-2012 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Director: PAUL WINFIELD ( DOB: Jul-1954 From: Jan-2001 To: May-2016 )
Resigned Secretary: PAUL CARL CHAMBERS ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: JAMES GILMOUR ( From: Sep-2015 To: May-2016 )
Resigned Secretary: PAULA LATHAM ( DOB: Jan-1965 From: Nov-2000 To: Jan-2015 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Jul-2000 To: Nov-2000 )
Persons of Significant Control:
Shoby Investments Limited, Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 25,129,201 | 38,872,904 | 34,594,667 | 37,762,732 | 50,560,592 | 49,843,578 | 45,375,133 | 43,674,151 | 25129201.0,38872904.0,34594667.0,37762732.0,50560592.0,49843578.0,45375133.0,43674151.0 |
Fixed assets / Property, plant and equipment | 1,210 | 968 | 74,506 | 404,697 | 357,159 | 309,867 | 282,507 | 0.0,1210.0,968.0,74506.0,404697.0,357159.0,309867.0,282507.0 | |
Fixed assets / Investments, fixed assets | 7,448,070 | 7,448,070 | 7,448,070 | 7,448,070 | 7,448,070 | 7,448,070 | 7,448,070 | 0.0,7448070.0,7448070.0,7448070.0,7448070.0,7448070.0,7448070.0,7448070.0 | |
Fixed assets / Investment property | 25,129,201 | 31,423,624 | 27,145,629 | 30,240,153 | 42,707,825 | 42,038,349 | 37,617,196 | 35,943,574 | 25129201.0,31423624.0,27145629.0,30240153.0,42707825.0,42038349.0,37617196.0,35943574.0 |
Current assets | 83,047 | 974,725 | 1,370,388 | 7,237,651 | 4,683,267 | 7,287,120 | 16,648,641 | 83047.0,974725.0,1370388.0,7237651.0,4683267.0,0.0,7287120.0,16648641.0 | |
Current assets / Debtors | 69,612 | 99,862 | 1,241,552 | 2,443,175 | 4,071,208 | 69612.0,99862.0,1241552.0,2443175.0,4071208.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 13,435 | 874,863 | 128,836 | 4,794,476 | 612,059 | 377,537 | 263,620 | 18,473 | 13435.0,874863.0,128836.0,4794476.0,612059.0,377537.0,263620.0,18473.0 |
Net current assets (liabilities) | -19,096,650 | -21,507,701 | -13,740,838 | -13,247,014 | -23,521,760 | -15,328,685 | -12,090,075 | -19096650.0,-21507701.0,-13740838.0,-13247014.0,-23521760.0,0.0,-15328685.0,-12090075.0 | |
Total assets less current liabilities | 6,032,551 | 17,365,203 | 20,853,829 | 24,515,718 | 27,038,832 | 30,046,448 | 31,584,076 | 6032551.0,17365203.0,20853829.0,24515718.0,27038832.0,0.0,30046448.0,31584076.0 | |
Creditors / Trade creditors / trade payables | 128,147 | 64,079 | 42,025 | 420,497 | 862,528 | 730,052 | 128147.0,64079.0,42025.0,420497.0,862528.0,730052.0,0.0,0.0 | ||
Provisions for liabilities, balance sheet subtotal | 425,969 | 797,166 | 912,794 | 527,551 | 425969.0,797166.0,0.0,0.0,0.0,0.0,912794.0,527551.0 | ||||
Net assets (liabilities) | 5,456,582 | 13,868,037 | 18,833,829 | 21,738,268 | 23,666,412 | 27,637,305 | 29,736,217 | 5456582.0,13868037.0,18833829.0,21738268.0,23666412.0,0.0,27637305.0,29736217.0 | |
Equity / share capital and reserves | 5,456,582 | 13,868,037 | 18,833,829 | 21,738,268 | 23,666,412 | 27,637,305 | 29,736,217 | 5456582.0,13868037.0,18833829.0,21738268.0,23666412.0,0.0,27637305.0,29736217.0 |