Company NameSSH Property Limited
Company StatusActive
Company Number11622381
CategoryPrivate Limited Company
Incorporation Date15 October 2018(5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Simon Priestley
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarbury House Preston Farm Business Park
Concorde Way
Stockton-On-Tees
Durham
TS18 3TB
Director NameMiss Helen Jayne Casely
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarbury House Preston Farm Business Park
Concorde Way
Stockton-On-Tees
Durham
TS18 3TB
Director NameMr Satpal Singh Pandal
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarbury House Preston Farm Business Park
Concorde Way
Stockton-On-Tees
Durham
TS18 3TB

Location

Registered AddressCarbury House Preston Farm Business Park
Concorde Way
Stockton-On-Tees
Durham
TS18 3TB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts14 April 2023 (1 year ago)
Next Accounts Due14 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End14 April

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

8 January 2024Micro company accounts made up to 14 April 2023 (5 pages)
19 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
12 January 2023Micro company accounts made up to 14 April 2022 (4 pages)
31 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
18 November 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
9 August 2021Micro company accounts made up to 14 April 2021 (4 pages)
13 April 2021Registered office address changed from 12 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 13 April 2021 (1 page)
26 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
15 October 2020Micro company accounts made up to 14 April 2020 (4 pages)
13 July 2020Appointment of Ms Helen Jayne Casely as a director on 1 July 2020 (2 pages)
13 July 2020Appointment of Mr Satpal Singh Pandal as a director on 1 July 2020 (2 pages)
13 July 2020Previous accounting period extended from 31 October 2019 to 14 April 2020 (1 page)
28 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
1 May 2019Cessation of Mark Simon Priestley as a person with significant control on 24 April 2019 (1 page)
1 May 2019Notification of Ssh Group Holding Company Limited as a person with significant control on 24 April 2019 (2 pages)
15 October 2018Incorporation
Statement of capital on 2018-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)