| Company Name | SHC Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 14338080 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2022(1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janet Christine Fortune |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(same day as company formation) |
| Role | Non- Executive Director |
| Country of Residence | England |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford West Yorkshire BD1 3DN |
| Director Name | Ms Nerissa Jordan Stewart |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford West Yorkshire BD1 3DN |
| Secretary Name | Ms Nerissa Jordan Stewart |
|---|---|
| Status | Current |
| Appointed | 05 September 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford West Yorkshire BD1 3DN |
| Director Name | Mr Neil Alexander Meason McCallum |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
| Director Name | Mr Russell Steven Piper |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2022(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Royal Standard House, 26 Manningham Lane Bradford West Yorkshire BD1 3DN |
Location
| Registered Address | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 5 June 2024 (1 month, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Appointment of Mr Neil Alexander Meason Mccallum as a director on 1 December 2023 (2 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 25 November 2022 | Registered office address changed from Royal Standard House, 26 Manningham Lane Bradford West Yorkshire BD1 3DN England to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on 25 November 2022 (1 page) |
| 8 September 2022 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
| 5 September 2022 | Incorporation Statement of capital on 2022-09-05
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