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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
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