2SHP LIMITED

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

    Company Name2SHP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13510128
    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 2SHP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 2SHP LIMITED located?

    Registered Office Address
    Sutherland House
    Sheriffhales
    TF11 8RA Shifnal
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2SHP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 2SHP LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for 2SHP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 135101280021, created on Sep 12, 2023

    22 pagesMR01

    Registration of charge 135101280002, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280003, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280004, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280005, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280006, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280007, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280008, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280009, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280010, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280011, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280012, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280013, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280014, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280015, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280016, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280017, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280018, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280019, created on Feb 02, 2024

    16 pagesMR01

    Registration of charge 135101280020, created on Feb 02, 2024

    16 pagesMR01

    Second filing of Confirmation Statement dated Oct 04, 2023

    3 pagesRP04CS01

    Registration of charge 135101280001, created on Oct 27, 2023

    18 pagesMR01

    Confirmation statement made on Oct 04, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 09, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.

    Who are the officers of 2SHP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, David Ernest
    Westerkirk Drive
    Madeley
    TF7 5RJ Telford
    4
    England
    Secretary
    Westerkirk Drive
    Madeley
    TF7 5RJ Telford
    4
    England
    287934690001
    BALL, Andrea
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    Director
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    EnglandBritishDirector215806230001
    BALL, Craig David
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    Director
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    EnglandBritishDirector109298830003
    BALL, David Ernest
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    Director
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    EnglandBritishDirector314591570001

    Who are the persons with significant control of 2SHP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutherland House Properties Limited
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland House
    England
    Jul 28, 2023
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number10415744
    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 Craig David Ball
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    Jul 14, 2021
    House
    Sheriffhales
    TF11 8RA Shifnal
    Sutherland
    Shropshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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