PROPERTYSHOP.CO.UK LIMITED

Overview

Company Name	PROPERTYSHOP.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822729
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPERTYSHOP.CO.UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROPERTYSHOP.CO.UK LIMITED located?

Registered Office Address	Olympus House 2 Howley Park Business Village LS27 0BZ Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTYSHOP.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PROPERTYSHOP.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for PROPERTYSHOP.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on Jan 28, 2026	1 pages	AD01

Jun 10, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with updates	5 pages	CS01

May 15, 2023	Notification of Shaun Derek Larvin as a person with significant control on Jan 30, 2023	2 pages	PSC01

Apr 27, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Apr 18, 2023	Registered office address changed from C/O Lee Hatfield 32 Beverley Road Hull HU3 1YE to Princes House Wright Street Hull East Yorkshire HU2 8HX on Apr 18, 2023	1 pages	AD01

Jan 30, 2023	Cessation of Lee Edward Hatfield as a person with significant control on Jan 30, 2023	1 pages	PSC07

Jan 30, 2023	Termination of appointment of Lee Edward Hatfield as a director on Jan 30, 2023	1 pages	TM01

Sep 27, 2022	Satisfaction of charge 6 in full	2 pages	MR04

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Unaudited abridged accounts made up to Jul 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Dec 18, 2018	Secretary's details changed for Mr Shaun Derek Larvin on Apr 05, 2018	1 pages	CH03

Dec 18, 2018	Director's details changed for Mr Shaun Derek Larvin on Apr 05, 2018	2 pages	CH01

Jul 10, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROPERTYSHOP.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARVIN, Shaun Derek Wright Street HU2 8HX Hull Princes House United Kingdom	Jul 07, 2003		Secretary	Wright Street HU2 8HX Hull Princes House United Kingdom		British		112851200002
LARVIN, Shaun Derek Wright Street HU2 8HX Hull Princes House United Kingdom	Jul 07, 2003		Director	Wright Street HU2 8HX Hull Princes House United Kingdom	United Kingdom	British	1976-5	112851200002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 06, 2003	Jul 07, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BANNISTER, Michael Joseph 1 Saint Johns Court Clough Road HU6 7PB Hull Yorkshire	Jul 07, 2003	Aug 13, 2003	Director	1 Saint Johns Court Clough Road HU6 7PB Hull Yorkshire		British	1958-7	91386010001
CHOW, Ronald Ngan Pang 20 Knutsford Avenue Heaton Chapel SK4 5LQ Stockport Cheshire	Jul 07, 2003	Aug 13, 2003	Director	20 Knutsford Avenue Heaton Chapel SK4 5LQ Stockport Cheshire	England	British	1968-5	91385980001
HATFIELD, Lee Edward c/o Lee Hatfield Beverley Road HU3 1YE Hull 32 England	Jul 23, 2003	Jan 30, 2023	Director	c/o Lee Hatfield Beverley Road HU3 1YE Hull 32 England	England	British	1970-6	53411900003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 06, 2003	Jul 07, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTYSHOP.CO.UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Derek Larvin Wright Street HU2 8HX Hull Princes House East Yorkshire England	Jan 30, 2023	Wright Street HU2 8HX Hull Princes House East Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mr Lee Edward Hatfield c/o LEE HATFIELD Beverley Road HU3 1YE Hull 32	Jul 07, 2016	c/o LEE HATFIELD Beverley Road HU3 1YE Hull 32	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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