SHEAFBANK INVESTMENTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SHEAFBANK INVESTMENTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active - Proposal to Strike off.
SHEAFBANK INVESTMENTS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

SHEAFBANK INVESTMENTS LIMITED - SHEFFIELD

This company is listed in the following categories:
56101 - Licensed restaurants
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

REGENCY HOUSE 201 HIGH STREET
SHEFFIELD
S35 9XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BRIAN SHERRIFF Jul 1948 British Director 2007-05-18 CURRENT
MR RODERICK GEOFFREY WADSWORTH Jun 1951 British Director 2007-05-18 CURRENT
MR ROBERT MCMORRINE GRIERSON May 1943 British Director 2007-05-18 CURRENT
ROY GUEST Nov 1951 British Director 2007-05-18 CURRENT
MR PHILIP BRIAN SHERRIFF Jul 1948 British Secretary 2007-05-18 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-01-04 UNTIL 2007-01-04 RESIGNED
MR RABNAWAZ NAWAZ KHAN Oct 1968 British Director 2007-01-04 UNTIL 2007-05-18 RESIGNED
MR JOHN RICHARD PHILLIPS Jun 1956 British Director 2007-01-04 UNTIL 2009-07-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-04 UNTIL 2007-01-04 RESIGNED
MR JOHN RICHARD PHILLIPS Jun 1956 British Secretary 2007-01-04 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upperdale Limited 2017-01-04 - 2022-01-07 Rotherham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPPERDALE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PUNCHBELL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WENTWORTH INNS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HAZELWOOD DEVELOPMENTS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELVEDERE DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALLEN GARDENS MANAGEMENT COMPANY LIMITED BARNSLEY ENGLAND Active DORMANT 98000 - Residents property management
PRIMROSE HILL PROPERTY MANAGEMENT LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAGNA 34 BUSINESS PARK LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILKEE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOW MILL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PPM REAL ESTATE MANAGEMENT LIMITED BARNSLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIDGETT GRANGE MANAGEMENT COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RANMOOR HALL DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWNEND INVESTMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILLSBOROUGH REGENERATION COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MUSIC IN THE GARDENS SHEFFIELD Active -... TOTAL EXEMPTION FULL 90010 - Performing arts
SCHOLES INVESTMENTS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JAGUAR & WORTLEY DEVELOPMENTS LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sheafbank Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 30-09-2023 £17,544 Cash £22 equity
Sheafbank Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 30-09-2022 £55,222 Cash
Sheafbank Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 30-09-2021 £26,704 Cash £229 equity
Sheafbank Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-03-2020 £6,836 Cash £-288,380 equity
Sheafbank Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £51,124 Cash £-387,112 equity
Sheafbank Investments Limited - Period Ending 2018-03-31 2018-10-04 31-03-2018 £15,909 Cash £-464,959 equity
Sheafbank Investments Limited - Period Ending 2017-03-31 2017-11-10 31-03-2017 £55,163 Cash £-208,139 equity
Sheafbank Investments Limited - Period Ending 2016-03-31 2016-10-13 31-03-2016 £34,631 Cash £-184,105 equity
Sheafbank Investments Limited - Period Ending 2015-03-31 2015-06-04 31-03-2015 £2,577 Cash £-183,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAGUAR ESTATES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PUNCHBELL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JAGUAR RESIDENTIAL LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAGUAR PROPERTY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MAGNA 34 BUSINESS PARK LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESTEN ESTATES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TEMPLECROFT INVESTMENTS TWO LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services
JAGUAR MANAGEMENT COMPANY (HOLDINGS) LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TEMPLECROFT INVESTMENTS ONE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAIRFIELD MOORGATE LTD SHEFFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis