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Summary

Contact details

Officers12

Finance3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

SHINE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1956 (68 years ago)

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Summary

NameSHINE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00574482
Incorporation Date20 Nov 1956 (68 years ago) / 7 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, RICHMOND, 1 VICTORIA PARADE, SANDYCOMBE ROAD, TW9 3NB

Officers

individual

IndividualUnited Kingdom

Mrs Maureen Rowlands

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Sep 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HELIUS(HOLDINGS)LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rowlands, Maureen

Director


Appointed on11 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowlands, Rachel Charlotte Louise

Director


Appointed on30 Jul 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Shine, Anne

Secretary


Resigned on19 Oct 2000

individual

IndividualUnited Kingdom

Tarlow, David

Secretary


Appointed on19 Oct 2000

Resigned on12 Jul 2003

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Financial reports

YearTotal equityOther
20222,304,967 GBP
(~$2,840,213)
View full report
20212,307,102 GBP
(~$3,172,906)
View full report
20202,242,638 GBP
(~$2,875,791)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
02 Mar 2022Accounts with accounts type total exemption fullAAView
22 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is SHINE INVESTMENTS LIMITED's headquarters?

SHINE INVESTMENTS LIMITED's headquarters is located at ENGLAND, RICHMOND, 1 VICTORIA PARADE, SANDYCOMBE ROAD, TW9 3NB

What is SHINE INVESTMENTS LIMITED's industry?

SHINE INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SHINE INVESTMENTS LIMITED started?

SHINE INVESTMENTS LIMITED was started in 1956

Sources: Companies House