INVICTA PROPERTIES LIMITED

INVICTA PROPERTIES LIMITED

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

    Company NameINVICTA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08230505
    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 INVICTA PROPERTIES LIMITED?

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

    Where is INVICTA PROPERTIES LIMITED located?

    Registered Office Address
    King Arthurs Court Maidstone Road
    Charing
    TN27 0JS Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for INVICTA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 082305050006, created on Dec 15, 2025

    25 pagesMR01

    Confirmation statement made on Sep 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 082305050004 in full

    1 pagesMR04

    Registration of charge 082305050005, created on Feb 29, 2024

    9 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Termination of appointment of Mark Francis Sheardown as a director on Nov 24, 2022

    1 pagesTM01

    Confirmation statement made on Sep 27, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Gillian Sheardown as a person with significant control on Sep 29, 2022

    2 pagesPSC04

    Change of details for Mr Mark Francis Sheardown as a person with significant control on Sep 13, 2021

    2 pagesPSC04

    Change of details for Mrs Emily Hodgson as a person with significant control on Sep 29, 2022

    2 pagesPSC04

    Notification of Gillian Sheardown as a person with significant control on Sep 13, 2021

    2 pagesPSC01

    Notification of Emily Hodgson as a person with significant control on Sep 13, 2021

    2 pagesPSC01

    Notification of William Frank Sheardown as a person with significant control on Sep 13, 2021

    2 pagesPSC01

    Appointment of Mr William Frank Sheardown as a director on Feb 21, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Secretary's details changed for Emily Hodgson on Sep 26, 2021

    1 pagesCH03

    Director's details changed for Mrs Emily Hodgson on Sep 26, 2021

    2 pagesCH01

    Confirmation statement made on Sep 27, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 13, 2021

    • Capital: GBP 104
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2021

    • Capital: GBP 104
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2021

    • Capital: GBP 104
    4 pagesSH01

    Who are the officers of INVICTA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Emily
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Secretary
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    257880180001
    HODGSON, Emily
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Director
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    EnglandBritish187711410005
    SHEARDOWN, William Frank
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Director
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    United KingdomBritish224215200002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    SHEARDOWN, Mark Francis
    High Street
    Bridge
    CT4 5JY Canterbury
    24
    Kent
    United Kingdom
    Director
    High Street
    Bridge
    CT4 5JY Canterbury
    24
    Kent
    United Kingdom
    United KingdomBritish75056280005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Frank Sheardown
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Sep 13, 2021
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    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.
    Mrs Emily Hodgson
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Sep 13, 2021
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Sheardown
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    Sep 13, 2021
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Francis Sheardown
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    Apr 06, 2016
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    No
    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.
    • 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.

    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