SHEFFIELD & REGIONAL PROPERTIES LIMITED
Overview
| Company Name | SHEFFIELD & REGIONAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05710496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEFFIELD & REGIONAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHEFFIELD & REGIONAL PROPERTIES LIMITED located?
| Registered Office Address | Lancaster House Blackburn Street Radcliffe M26 2JW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & R 2 COMPANY LIMITED | Feb 15, 2006 | Feb 15, 2006 |
What are the latest accounts for SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Audited abridged accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Warth Business Centre Warth Industrial Park Warth Road Bury Lancashire BL9 9TB to Lancaster House Blackburn Street Radcliffe Manchester M26 2JW on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of S&R Property Group Holdings Ltd as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Raymond Williams as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Bernard Christopher Norman Roger Holmes as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Audited abridged accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 10 pages | MR04 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Director's details changed for Mr Paul Raymond Williams on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTALL, Richard Harvey James | Secretary | Blackburn Street Radcliffe M26 2JW Manchester Lancaster House England | British | Accountant | 153049200001 | |||||
| ELLIOTT, Ian | Director | Blackburn Street Radcliffe M26 2JW Manchester Lancaster House England | England | British | Director | 101117400001 | ||||
| HOLMES, Bernard Christopher Norman Roger | Director | Barnards Farm Tilbury Road Tilbury Road West Horndon CM13 3LX Brentwood | England | British | Company Director | 40864720001 | ||||
| NUTTALL, Richard Harvey James | Director | Blackburn Street Radcliffe M26 2JW Manchester Lancaster House England | England | British | Director | 153049200001 | ||||
| FOLWELL, Robert Frederick | Secretary | 24 Leasway SS6 7DW Rayleigh Essex | British | 53662480002 | ||||||
| WILLIAMS, Paul Raymond | Secretary | Lane House Quarry Place SY1 1JN Shrewsbury Salop | British | 8407960003 | ||||||
| FOLWELL, Robert Frederick | Director | 24 Leasway SS6 7DW Rayleigh Essex | British | Director | 53662480002 | |||||
| WILLIAMS, Paul Raymond | Director | Warth Industrial Park Warth Road BL9 9TB Bury Warth Business Centre Lancashire | England | British | Company Director | 8407960009 |
Who are the persons with significant control of SHEFFIELD & REGIONAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&R Property Group Holdings Ltd | Dec 08, 2022 | Warth Industrial Park Warth Road BL9 9TB Bury Warth Business Centre, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Christopher Norman Roger Holmes | Apr 06, 2016 | Brentwood Road West Horndon CM13 3LX Brentwood Barnards' Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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