SJM CHILDREN'S PROPERTY COMPANY UNLIMITED

Overview

Company Name	SJM CHILDREN'S PROPERTY COMPANY UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	08902568
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

Summary

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

What is the purpose of SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is SJM CHILDREN'S PROPERTY COMPANY UNLIMITED located?

Registered Office Address	835 Birmingham New Road DY4 8AS Tipton West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

What is the status of the latest confirmation statement for SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Confirmation statement made on Feb 19, 2026 with no updates

3 pages

CS01

Feb 24, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Feb 19, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Feb 19, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Feb 24, 2022

Confirmation statement made on Feb 19, 2022 with updates

5 pages

CS01

Jan 31, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Declartions of interest direct or indirect interest in the proposed arrangment, members of the company in order to obtain shareholer approval in connection with a proposed allotment 20/01/2022	RES13

Jan 31, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Declarations of interest direct or indirect interest in the propossed arrangment 20/01/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 28, 2022

Memorandum and Articles of Association

8 pages

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Division of shares 20/01/2022	RES13

Jan 28, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declarations of interest 20/01/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declartion of interest, direct or indirect interest the proposed arrangements , issued share capital of the company be divided, sub division of hsares 20/01/2022	RES13

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 26, 2022

Change of share class name or designation

2 pages

SH08

Feb 19, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

Mar 05, 2020

Confirmation statement made on Feb 19, 2020 with no updates

3 pages

CS01

Feb 27, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Feb 23, 2018

Confirmation statement made on Feb 19, 2018 with no updates

3 pages

CS01

Jul 24, 2017

Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

1 pages

AA01

Feb 24, 2017

Confirmation statement made on Feb 19, 2017 with updates

5 pages

CS01

Mar 14, 2016

Annual return made up to Feb 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 1	SH01

Mar 14, 2016

Director's details changed for Jeanne Marie Tomasina Mckeague on Feb 01, 2016

2 pages

CH01

Mar 14, 2016

Director's details changed for Mr Sean Thomas Mckeague on Feb 01, 2016

2 pages

CH01

View All Filings

Who are the officers of SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEAGUE, Jeanne Marie Tomasina Birmingham New Road DY4 8AS Tipton 835 West Midlands England	Feb 19, 2014		Director	Birmingham New Road DY4 8AS Tipton 835 West Midlands England	England	British	1967-10	185811820001
MCKEAGUE, Sean Thomas Birmingham New Road DY4 8AS Tipton 835 West Midlands England	Feb 19, 2014		Director	Birmingham New Road DY4 8AS Tipton 835 West Midlands England	United Kingdom	British	1964-7	52514130002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan Uk	Feb 19, 2014	Feb 19, 2014	Nominee Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan Uk	United Kingdom	British	1950-1	900009520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Thomas Mckeague Birmingham New Road DY4 8AS Tipton 835 West Midlands England	Apr 06, 2016	Birmingham New Road DY4 8AS Tipton 835 West Midlands 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.

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