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SUPAGLAZE PROPERTIES LIMITED

SUPAGLAZE PROPERTIES LIMITED

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

    • Overview

    Company NameSUPAGLAZE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353967
    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 SUPAGLAZE PROPERTIES LIMITED?

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

    Where is SUPAGLAZE PROPERTIES LIMITED located?

    Registered Office Address
    Corpacq House
    1 Goose Green
    WA14 1DW Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPAGLAZE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT WAS A SHOT LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest accounts for SUPAGLAZE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for SUPAGLAZE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Notification of Supaglaze Holdings Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC02

    Cessation of Simon Sebastian Orange as a person with significant control on Feb 25, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Registration of charge 093539670005, created on May 27, 2021

    		6 pagesMR01

    Satisfaction of charge 093539670001 in full

    		1 pagesMR04

    Registration of charge 093539670004, created on May 27, 2021

    		6 pagesMR01

    Registration of charge 093539670003, created on May 28, 2021

    		23 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Phillip Robert Millward as a director on Jan 09, 2020

    		1 pagesTM01

    Appointment of Mr Nicholas James Cattell as a director on Jan 09, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Jonathan Paul Dorsett as a director on Feb 27, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of SUPAGLAZE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Nicholas James
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		United KingdomBritish207982540001
    DORSETT, Jonathan Paul
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		EnglandBritish116714570004
    FRY, Anthony Graham
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		Director
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		United KingdomBritish52374730002
    MILLWARD, Phillip Robert
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		EnglandBritish178008200002
    WALKER, Timothy Francis
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		Director
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		EnglandBritish60255750002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Supaglaze Holdings Limited
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		Feb 24, 2025
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Simon Sebastian Orange
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Mar 24, 2017
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Yes
    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 Anthony Graham Fry
    Greek Street
    SK3 8AX Stockport
    45-49
    		Apr 06, 2016
    Greek Street
    SK3 8AX Stockport
    45-49
    		Yes
    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.
    Mr Timothy Francis Walker
    Greek Street
    SK3 8AX Stockport
    45-49
    		Apr 06, 2016
    Greek Street
    SK3 8AX Stockport
    45-49
    		Yes
    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.
    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