Shp Chester Limited

General information

Name:

Shp Chester Ltd

Office Address:

Forum 4 Parkway Whiteley PO15 7AD Fareham

Number: 12523402

Incorporation date: 2020-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shp Chester started conducting its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12523402. This particular business has been operating for 4 years and it's currently active. This firm's registered office is based in Fareham at Forum 4 Parkway. You could also locate the firm by its zip code, PO15 7AD. It currently known as Shp Chester Limited, was earlier known as Pkm Properties No.2. The transformation has taken place in 2023/05/16. This business's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Shp Chester Ltd filed its latest accounts for the financial year up to 2022/12/31. The business latest annual confirmation statement was released on 2023/03/18.

Regarding to this limited company, most of director's obligations have so far been done by Andrew D., Thomas P. and Claire F.. Out of these three executives, Andrew D. has managed limited company for the longest period of time, having been a vital addition to the Management Board since August 2022.

  • Previous company's names
  • Shp Chester Limited 2023-05-16
  • Pkm Properties No.2 Limited 2020-03-18

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 09 August 2022

Latest update: 5 May 2024

Thomas P.

Role: Director

Appointed: 09 August 2022

Latest update: 5 May 2024

Claire F.

Role: Director

Appointed: 09 August 2022

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are as follows: Shp Investments 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AD and was registered as a PSC under the reg no 13311574.

Shp Investments 4 Limited
Address: Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
Legal authority Uk Co Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13311574
Notified on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parag M.
Notified on 18 March 2020
Ceased on 9 August 2022
Nature of control:
over 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/03/18 (CS01)
filed on: 17th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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