| Company Name | Sheffield City Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 06610334 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Previous Name | Keeton Hall Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Hayley May Seymour |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Westwood Close Sheffield S6 1UQ |
| Director Name | Mrs Lauren Short |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Westwood Close Sheffield S6 1UQ |
| Director Name | Miss Stacey Turnbull |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 46 Eskdale Road Sheffield S6 1SN |
| Director Name | Mr Christopher John Ward |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | Kiveton Hall Kiveton Lane, Kiveton Park Sheffield S26 6NL |
| Secretary Name | Mrs Nicola Maria Ward |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | Kiveton Hall Kiveton Lane Kiveton Park Kiveton S26 6NL |
| Director Name | Mr Robert Turnbull |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(1 year after company formation) |
| Appointment Duration | 3 years (resigned 06 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield 61 Worksop Road Aston Sheffield S26 2EB |
| Director Name | Miss Stacey Turnbull |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Liberty Place Stannington Sheffield S Yorkshire S6 5QD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 61 Worksop Road Worksop Road Aston Sheffield S26 2EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Holderness |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,477 |
| Cash | £3,500 |
| Current Liabilities | £9,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 2 weeks from now) |
Charges
| 8 March 2013 | Delivered on: 9 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 eskdale road sheffield t/no. SYK338203. Outstanding |
|---|---|
| 31 January 2013 | Delivered on: 1 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 49 hunter road sheffield. Outstanding |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 3 July 2023 | Registered office address changed from 18 Westwood Close Sheffield S6 1UQ England to 61 Worksop Road Worksop Road Aston Sheffield S26 2EB on 3 July 2023 (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 30 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 5 October 2021 | Director's details changed for Hayley May Turnbull on 18 September 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 22 January 2021 | Director's details changed for Hayley May Turnbull on 1 September 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 16 December 2020 | Withdrawal of a person with significant control statement on 16 December 2020 (2 pages) |
| 16 December 2020 | Appointment of Miss Stacey Turnbull as a director on 1 September 2020 (2 pages) |
| 16 December 2020 | Director's details changed for Mrs Lauren Short on 1 September 2020 (2 pages) |
| 16 December 2020 | Notification of Stacey Turnbull as a person with significant control on 1 September 2020 (2 pages) |
| 16 December 2020 | Notification of Hayley May Seymour as a person with significant control on 1 September 2020 (2 pages) |
| 16 December 2020 | Notification of Lauren Short as a person with significant control on 1 September 2020 (2 pages) |
| 9 December 2020 | Appointment of Mrs Lauren Short as a director on 1 September 2020 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 October 2018 | Registered office address changed from 427-431 London Road Sheffield S2 4HJ England to 18 Westwood Close Sheffield S6 1UQ on 22 October 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 4 September 2018 | Termination of appointment of Stacey Turnbull as a director on 1 September 2018 (1 page) |
| 28 August 2018 | Notification of a person with significant control statement (2 pages) |
| 23 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2015 | Registered office address changed from 61 Worksop Road Aston Sheffield S26 2EB to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 61 Worksop Road Aston Sheffield S26 2EB to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page) |
| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 May 2015 | Registered office address changed from 750 City Road Sheffield S2 1GN to 61 Worksop Road Aston Sheffield S26 2EB on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 750 City Road Sheffield S2 1GN to 61 Worksop Road Aston Sheffield S26 2EB on 29 May 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Termination of appointment of Robert Turnbull as a director (1 page) |
| 6 July 2012 | Termination of appointment of Robert Turnbull as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 9 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 June 2010 | Director's details changed for Hayley May Turnbull on 1 December 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Hayley May Turnbull on 1 December 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Stacey Turnbull on 1 December 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Stacey Turnbull on 1 December 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Hayley May Turnbull on 1 December 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Stacey Turnbull on 1 December 2009 (2 pages) |
| 29 September 2009 | Director appointed stacey turnbull (2 pages) |
| 29 September 2009 | Director appointed hayley may turnbull (2 pages) |
| 29 September 2009 | Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 September 2009 | Director appointed stacey turnbull (2 pages) |
| 29 September 2009 | Director appointed hayley may turnbull (2 pages) |
| 29 September 2009 | Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 August 2009 | Appointment terminated director christopher ward (1 page) |
| 25 August 2009 | Director appointed mr robert turnbull (1 page) |
| 25 August 2009 | Appointment terminated secretary nicola ward (1 page) |
| 25 August 2009 | Appointment terminated director christopher ward (1 page) |
| 25 August 2009 | Appointment terminated secretary nicola ward (1 page) |
| 25 August 2009 | Director appointed mr robert turnbull (1 page) |
| 8 August 2009 | Memorandum and Articles of Association (5 pages) |
| 8 August 2009 | Memorandum and Articles of Association (5 pages) |
| 29 July 2009 | Company name changed keeton hall estates LIMITED\certificate issued on 05/08/09 (2 pages) |
| 29 July 2009 | Company name changed keeton hall estates LIMITED\certificate issued on 05/08/09 (2 pages) |
| 24 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 November 2008 | Director appointed mr christopher john ward (1 page) |
| 5 November 2008 | Secretary appointed mrs nicola maria ward (1 page) |
| 5 November 2008 | Director appointed mr christopher john ward (1 page) |
| 5 November 2008 | Secretary appointed mrs nicola maria ward (1 page) |
| 4 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 4 June 2008 | Incorporation (9 pages) |
| 4 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 4 June 2008 | Incorporation (9 pages) |