Shiel Properties Limited

General information

Name:

Shiel Properties Ltd

Office Address:

9 Stoneycroft Crescent L13 6QN Liverpool

Number: 01589682

Incorporation date: 1981-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shiel Properties Limited is officially located at Liverpool at 9 Stoneycroft Crescent. Anyone can find this business using the area code - L13 6QN. Shiel Properties's founding dates back to 1981. The firm is registered under the number 01589682 and its current status is active. This company's Standard Industrial Classification Code is 41100: Development of building projects. 2023-03-31 is the last time when account status updates were reported.

When it comes to the company, just about all of director's duties have so far been fulfilled by John A. who was chosen to lead the company in 1991 in September. Paul A. had performed assigned duties for this specific company until the resignation in July 2021. In addition another director, including Stephen A. resigned 3 years ago. In order to support the directors in their duties, this specific company has been utilizing the skillset of Linda A. as a secretary for the last 2 years.

John A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Linda A.

Role: Secretary

Appointed: 06 September 2022

Latest update: 6 May 2024

John A.

Role: Director

Appointed: 19 September 1991

Latest update: 6 May 2024

People with significant control

John A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 August 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 13th, September 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

88 Woolton Road Wavertree

Post code:

L15 6TH

City / Town:

Liverpool

HQ address,
2014

Address:

88 Woolton Road Wavertree

Post code:

L15 6TH

City / Town:

Liverpool

HQ address,
2015

Address:

88 Woolton Road Wavertree

Post code:

L15 6TH

City / Town:

Liverpool

HQ address,
2016

Address:

8 Victoria Parade New Brighton

Post code:

CH45 2PH

City / Town:

Wirral

Accountant/Auditor,
2014 - 2015

Name:

Alexander Myerson & Co Limited

Address:

Alexander House 61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 41100 : Development of building projects
42
Company Age

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