| Company Name | Shaman Properties Ltd |
|---|---|
| Directors | Marc Anthony Pickles and Michael Pickles |
| Company Status | Active |
| Company Number | 10573731 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marc Anthony Pickles |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistler Drive Castleford West Yorkshire WF10 5HX |
| Director Name | Mr Michael Pickles |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistler Drive Castleford West Yorkshire WF10 5HX |
Location
| Registered Address | Whistler Drive Castleford West Yorkshire WF10 5HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 May |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 31 January 2023 | Delivered on: 31 January 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: The freehold land being unit G1, whistler drive, glasshoughton, castleford, WF10 5HX registered with the land registry under title number YY38761. Outstanding |
|---|---|
| 20 February 2018 | Delivered on: 21 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as summit park, whistler drive, glasshoughton and registered at hm land registry with title number YY38761. Outstanding |
Filing History
| 6 June 2023 | Accounts for a small company made up to 31 May 2022 (9 pages) |
|---|---|
| 31 January 2023 | Registration of charge 105737310002, created on 31 January 2023 (16 pages) |
| 10 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 23 March 2022 | Accounts for a small company made up to 31 May 2021 (9 pages) |
| 17 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 23 February 2021 | Accounts for a small company made up to 31 May 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 22 January 2020 | Accounts for a small company made up to 31 May 2019 (13 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 8 March 2019 | Accounts for a small company made up to 31 May 2018 (14 pages) |
| 28 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 5 February 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 25 September 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 25 September 2018 | Previous accounting period shortened from 31 December 2018 to 31 May 2018 (1 page) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Registration of charge 105737310001, created on 20 February 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Unit 2 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN United Kingdom to Whistler Drive Castleford West Yorkshire WF10 5HX on 11 October 2017 (2 pages) |
| 11 October 2017 | Registered office address changed from Unit 2 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN United Kingdom to Whistler Drive Castleford West Yorkshire WF10 5HX on 11 October 2017 (2 pages) |
| 7 June 2017 | Current accounting period extended from 31 May 2017 to 31 May 2018 (1 page) |
| 7 June 2017 | Current accounting period extended from 31 May 2017 to 31 May 2018 (1 page) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Current accounting period shortened from 31 January 2018 to 31 May 2017 (1 page) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Current accounting period shortened from 31 January 2018 to 31 May 2017 (1 page) |