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SHANKILL DEVELOPMENTS LIMITED

SHANKILL DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSHANKILL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05486008
    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 SHANKILL DEVELOPMENTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SHANKILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Beck House
    77a King Street
    WA16 6DX Knutsford
    Chesire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANKILL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SHANKILL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for SHANKILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph James Pinkerton on Jan 18, 2026

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Chesire WA16 6DX on Feb 26, 2026

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Joseph James Pinkerton as a director on Jan 18, 2024

    		2 pagesAP01

    Notification of Joseph Pinkerton as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Termination of appointment of Raymond Cairns as a director on Jan 18, 2024

    		1 pagesTM01

    Cessation of Raymond Cairns as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Notification of Raymond Cairns as a person with significant control on Jul 07, 2023

    		2 pagesPSC01

    Appointment of Mr Raymond Cairns as a director on Jul 07, 2023

    		2 pagesAP01

    Cessation of Ibrahim Sharrif as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Termination of appointment of Ibrahim Sharrif as a director on Jul 07, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Ibrahim Sharrif as a director on Jan 06, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SHANKILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKERTON, Joseph James
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Chesire
    United Kingdom
    		Director
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Chesire
    United Kingdom
    		Northern IrelandBritish327805820004
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Secretary
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		British77427590009
    MCGRENAGHAN, Philip
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    		Secretary
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    		147289010001
    CAIRNS, Raymond Joseph
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		EnglandBritish314522740001
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Northern IrelandBritish77427590009
    KIRKPATRICK-STAGG, Jacqueline
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		EnglandBritish176749840005
    MCCLOSKEY, Patrick
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    		Director
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    		United KingdomIrish94629110001
    MCGRENAGHAN, Philip Martin
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    		Director
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    		Northern IrelandIrish147236500001
    SHARRIF, Ibrahim
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		ScotlandBritish267234550001
    R P H INC
    PO BOX 428
    Old Bank Chambers, Grande Rue
    GY1 3WZ St Marrins
    Guernsey
    Channel Islands
    		Director
    PO BOX 428
    Old Bank Chambers, Grande Rue
    GY1 3WZ St Marrins
    Guernsey
    Channel Islands
    		105887370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANKILL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Chesire
    United Kingdom
    		Jan 18, 2024
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Chesire
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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 Raymond Joseph Cairns
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Jul 07, 2023
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ibrahim Sharrif
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Jan 06, 2020
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Apr 06, 2016
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0