Showhome Properties Limited

General information

Name:

Showhome Properties Ltd

Office Address:

Madeley Heath Motors Keele Road Keele ST5 5AL Newcastle

Number: 02902823

Incorporation date: 1994-02-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Showhome Properties Limited company has been in this business field for at least thirty years, having launched in 1994. Started with Companies House Reg No. 02902823, Showhome Properties is categorised as a Private Limited Company with office in Madeley Heath Motors Keele Road, Newcastle ST5 5AL. The official name switch from Peter Marson & Sons to Showhome Properties Limited took place on Wed, 31st Mar 2010. This firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Showhome Properties Ltd reported its account information for the financial year up to Sun, 31st Jul 2022. The firm's most recent annual confirmation statement was filed on Tue, 3rd Jan 2023.

There is a group of two directors running this limited company at present, including Pauline M. and Bernard M. who have been utilizing the directors duties since Fri, 25th Feb 1994. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Bernard M. as a secretary since 1994.

  • Previous company's names
  • Showhome Properties Limited 2010-03-31
  • Peter Marson & Sons Limited 1994-02-25

Company staff

Pauline M.

Role: Director

Appointed: 25 February 1994

Latest update: 9 April 2024

Bernard M.

Role: Secretary

Appointed: 25 February 1994

Latest update: 9 April 2024

Bernard M.

Role: Director

Appointed: 25 February 1994

Latest update: 9 April 2024

People with significant control

Bernard M. is the individual who controls this firm, has substantial control or influence over the company.

Bernard M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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