SHARRONDEANE PROPERTIES LIMITED

SHARRONDEANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHARRONDEANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04528963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARRONDEANE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHARRONDEANE PROPERTIES LIMITED located?

    Registered Office Address
    173 College Road
    L23 3AT Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARRONDEANE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIKE SOUTHERN STUDIOS LIMITEDSep 06, 2002Sep 06, 2002

    What are the latest accounts for SHARRONDEANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHARRONDEANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for SHARRONDEANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    4 pagesAA

    Change of details for Mr Deane Gregory Arslanian as a person with significant control on Jul 19, 2021

    2 pagesPSC04

    Director's details changed for Mr Deane Gregory Arslanian on Jul 19, 2021

    2 pagesCH01

    Secretary's details changed for Mr Deane Gregory Arslanian on Jul 19, 2021

    1 pagesCH03

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Registered office address changed from 286-288 Breck Road Everton Liverpool Merseyside L5 6QB to 173 College Road Liverpool L23 3AT on Dec 02, 2020

    1 pagesAD01

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of SHARRONDEANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSLANIAN, Deane Gregory
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    Secretary
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    British81409710001
    ARSLANIAN, Deane Gregory
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    United KingdomBritish81409710001
    BOLAN, Christopher James
    Willsford Avenue
    L31 1JN Melling
    7
    Merseyside
    Director
    Willsford Avenue
    L31 1JN Melling
    7
    Merseyside
    EnglandBritish84954440003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    STOCKTON, Sharron
    Small Lane
    L39 7HH Aughton
    Clievelands
    Lancashire
    Director
    Small Lane
    L39 7HH Aughton
    Clievelands
    Lancashire
    EnglandBritish84709900002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SHARRONDEANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deane Gregory Arslanian
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    Apr 06, 2016
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James Bolan
    College Road
    L23 3AT Liverpool
    173
    England
    Apr 06, 2016
    College Road
    L23 3AT Liverpool
    173
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0