Shaftesbury & Sherborne Investment Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-01-18 · next due 2026-02-01127 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ratcliffe, Anthony Harry · Director appointed 2010-09-02
• D & A Secretarial Services Limited · Corporate Secretary appointed 2005-03-16 resigned 2021-10-01
• D & A Nominees Limited · Corporate Director appointed 2003-06-16 resigned 2021-10-01
• Monkcom, Richard Everard · Secretary appointed 1995-01-06 resigned 2005-03-16
• Goodwin, David Michael · Director resigned 2003-06-16
• Rose, Richard Remington · Director resigned 1995-01-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-09-28
  Persons With Significant Control Statement · notified 2017-01-18
• Mr Anthony Harry Ratcliffe Active
  Individual Psc · British · resident in United Kingdom · born 4/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 024609560010
  Held by Hsbc Bank PLC
  Created 2015-11-02
  By way of first legal charge all land and property belonging to the chargor, and first fixed charge over all intellectual property.
• Assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2012-05-25
  All right, title and interest in and to the rental payments and other sums payable under the tenancies see image for full details.
• Assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2012-05-25
  All rights title and interest in and to the rental payments and other sums payable under the tenancies see image for full details.
• Assignment of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2012-03-09 · satisfied 2015-09-29
  All rights title and interest in and to the rents see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2012-03-09 · satisfied 2015-09-29
  21 east street chichester t/no. WSX314911 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-12-15
  38 a, b and c the thoroughfare, woodbridge, t/no: SK290054 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-12-15 · satisfied 2015-10-20
  139 norfolk street, kings lynn, t/no: NK210718 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-12-15 · satisfied 2015-09-29
  108 london road, lowestoft, t/no: SK283257 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-12-15 · satisfied 2015-10-20
  43/44, high street, kings lynn, t/no: NK174146 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Satisfied
  Held by Bristol & West Building Society
  Created 1990-12-21 · satisfied 2015-09-23
  53, high street, stamford lincolnshire together with all buildings, structures and fixed plant and machinery all movable plant machinery implements utensils furniture and equipment and the goodwill of the business. By way of floating chargeof the company whatsoever and wheresoever both present and future not otherwise effectively charged.. Undertaking and all property and assets.

Recent filings (15)

• 2026-04-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-04-24 Dormant accounts AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Dormant accounts AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Dormant accounts AA Accounts
• 2023-03-02 Change to a person with significant control PSC04 PSC
• 2023-03-02 Director details changed CH01 Officers
• 2023-02-20 Change registered office address company with date old address new address AD01 Address
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Dormant accounts AA Accounts
• 2022-11-23 Change registered office address company with date old address new address AD01 Address
• 2022-11-02 Director details changed CH01 Officers
• 2022-11-02 Change to a person with significant control PSC04 PSC
• 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.