Shrearya Estate Ltd

16805605

active

ltd

wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 St. Johns Crescent, Wainfelin, Pontypool, NP4 6DZ

Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Bhavesh Lilabhai Visana

director · Since 23/10/2025

SHOP ASSITANT

INDIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Bhavesh Lilabhai Visana

director · Since 23/10/2025

Indian · United Kingdom · Age 41

Persons with Significant Control

Mr Bhavesh Lilabhai Visana

25–50% shares

25–50% votes

Indian · United Kingdom · Age 41

1, St. Johns Cresent, Pontypool, NP4 6DZ

Notified 23/10/2025

Mrs Rekhaben Lakhmanbhai Keshvala

25–50% shares

25–50% votes

British · United Kingdom · Age 44

1, St. Johns Cresent, Pontypool, NP4 6DZ

Notified 23/10/2025

Charges2 outstanding

A registered charge

outstanding

Bank of Scotland PLC Birmingham Midshires Division

100 bowhill grove leicester leicestershire LE5 2PE.

Created 01/05/2026Registered 03/05/2026

A registered charge

outstanding

Bank of Scotland PLC Birmingham Midshires Division

31 milnroy road leicster leicestershire LE5 2LU.

Created 15/01/2026Registered 19/01/2026

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 1 St. Johns Crescent

2026-06-17

1 ST. JOHNS CRESCENT

post town → Pontypool

2026-06-17

PONTYPOOL

officer appointed → VISANA, Bhavesh Lilabhai

2026-06-17