SHANDWICK PROPERTIES LIMITED
Overview
| Company Name | SHANDWICK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06478554 |
| 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 SHANDWICK PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHANDWICK PROPERTIES LIMITED located?
| Registered Office Address | Dmc North A1 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANDWICK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHANDWICK DEVELOPMENTS LIMITED | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for SHANDWICK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SHANDWICK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for SHANDWICK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Dmc North a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Dmc North a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on Apr 02, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ England to Dmc North a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on Apr 02, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on Oct 27, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||||||||||||||
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 02, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||||||||||
Who are the officers of SHANDWICK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLIN, Paula | Secretary | 25 Chiltern Close NE63 0HZ Ashington Northumberland | British | 127532440001 | ||||||
| CAROLIN, Paul | Director | Chiltern Close NE63 0HZ Ashington 25 Northumberland | England | British | 127532310001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SHANDWICK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Carolin | Jan 21, 2017 | A1 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Dmc North England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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