Shouksmith Properties Limited

Company Name	Shouksmith Properties Limited
Company Status	Active
Company Number	06397685
Category	Private Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin Maxwell Foster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Kathleen Elizabeth Shouksmith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Richard Philip Shouksmith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Secretary Name	Andrew Timothy Stanley
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mrs Joanne Elizabeth Durkin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 August 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr David Ian Shouksmith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Edward Stuart Shouksmith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	08 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Patricia Anne Foster
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Anthony John Miller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Contact

Website	www.shouksmiths.co.uk
Telephone	01904 420170
Telephone region	York

Location

Registered Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,712,624
Cash	£53,966
Current Liabilities	£228,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

26 October 2012	Delivered on: 31 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at murton way osbaldwick york t/no NYK307024 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 April 2012	Delivered on: 15 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 toft green court york t/no nyk 306919 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 February 2012	Delivered on: 25 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with updates (6 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 February 2023	Termination of appointment of Colin Maxwell Foster as a director on 21 January 2023 (1 page)
18 October 2022	Confirmation statement made on 12 October 2022 with updates (5 pages)
10 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 October 2022	Memorandum and Articles of Association (46 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 March 2018	Appointment of Mr Edward Stuart Shouksmith as a director on 8 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015	Purchase of own shares. (2 pages)
9 November 2015	Purchase of own shares. (2 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,308,264 (10 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,308,264 (10 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 February 2015	Appointment of Mr David Ian Shouksmith as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mr David Ian Shouksmith as a director on 19 February 2015 (2 pages)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
24 October 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
24 October 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,320,264 (10 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,320,264 (10 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,320,264 (10 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,320,264 (10 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (11 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (11 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 August 2011	Termination of appointment of Patricia Foster as a director (1 page)
25 August 2011	Termination of appointment of Patricia Foster as a director (1 page)
25 August 2011	Appointment of Mrs Joanne Elizabeth Durkin as a director (2 pages)
25 August 2011	Appointment of Mrs Joanne Elizabeth Durkin as a director (2 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Amended accounts made up to 31 December 2008 (7 pages)
12 October 2010	Amended accounts made up to 31 December 2008 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 12/10/08; full list of members (9 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 12/10/08; full list of members (9 pages)
25 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 February 2008	Statement of affairs (48 pages)
25 February 2008	Ad 03/01/08\gbp si [email protected]=1320263\gbp ic 1/1320264\ (5 pages)
25 February 2008	Ad 03/01/08\gbp si [email protected]=1320263\gbp ic 1/1320264\ (5 pages)
25 February 2008	Statement of affairs (48 pages)
10 January 2008	Nc inc already adjusted 03/01/08 (1 page)
10 January 2008	S-div 03/01/08 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 January 2008	Nc inc already adjusted 03/01/08 (1 page)
10 January 2008	S-div 03/01/08 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
12 October 2007	Incorporation (16 pages)
12 October 2007	Incorporation (16 pages)

Shouksmith Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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