SHS Properties Limited

Company Name	SHS Properties Limited
Company Status	Active
Company Number	08017667
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Lowes Swinburne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50a Durham Road Blackhill Consett County Durham DH8 8NP

Director Name	Mr Jeremy Lowes Swinburne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Durham Road Blackhill Consett County Durham DH8 8NP

Director Name	Mr Michael Lowes Swinburne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Durham Road Blackhill Consett County Durham DH8 8NP

Contact

Telephone	01297 445548
Telephone region	Axminster

Location

Registered Address	18 Park Road Consett County Durham DH8 5EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	David Lowes Swinburne 33.33% Ordinary
1 at £1	Jeremy Lowes Swinburne 33.33% Ordinary
1 at £1	Michael Lowes Swinburne 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (1 month, 2 weeks ago)
Next Return Due	17 April 2025 (11 months from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
13 April 2023	Registered office address changed from 50a Durham Road Blackhill Consett County Durham DH8 8NP to 18 Park Road Consett County Durham DH8 5EA on 13 April 2023 (1 page)
13 April 2023	Director's details changed for Mr David Lowes Swinburne on 13 April 2023 (2 pages)
13 April 2023	Director's details changed for Mr Michael Lowes Swinburne on 13 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
13 April 2023	Director's details changed for Mr Jeremy Lowes Swinburne on 13 April 2023 (2 pages)
6 April 2023	Change of details for David Lowes Swinburne as a person with significant control on 6 April 2023 (2 pages)
28 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
16 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 3 April 2020 with updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
22 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (5 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (5 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
14 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
14 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2012	Incorporation (16 pages)
3 April 2012	Incorporation (16 pages)

SHS Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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