SH PROPERTY INVESTMENTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SH PROPERTY INVESTMENTS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SH PROPERTY INVESTMENTS LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10561527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SH PROPERTY INVESTMENTS LIMITED - SHEFFIELD

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

STEWART HOUSE CENTURION BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WRIGHT Oct 1973 British Director 2020-04-03 CURRENT
MR DAVID MICHAEL GRAHAM May 1978 British Director 2017-01-12 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nicholas John Kearsley 2022-07-26 - 2022-07-26 12/1956 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Stewart House Trustees Limited 2022-07-26 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dr Nicholas John Kearsley 2017-01-12 - 2022-07-26 12/1956 Sheffield   Significant influence or control
Qubic Trustees Ltd As Trustees Of The Stewart House Ltd Employee Trust 2014 2017-01-12 - 2022-07-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXWELL GARDENS MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
QUBIC TAX LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
QAGDORM5 LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
QUBIC ASSOCIATE GROUP LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QAGDORM2 LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
QAGDORM6 LTD NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
QAGDORM1 LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
QUBIC PARTNERS LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUBIC TRUSTEES LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
QAGDORM4 LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
QAGDORM3 LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
ORCHARD STREET SERVICE CO LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUBIC ADVISORY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
STEWART HOUSE CN REPORTS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
STEWART HOUSE CLINICAL REPORTING LIMITED SHEFFIELD Active MICRO ENTITY 86900 - Other human health activities
ASSET TRAC MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSET TRAC HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
QUBIC TAX ADVISORY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
GRADONNE 29 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SH Property Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £87,836 equity
SH Property Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2021 £77,456 equity
Micro-entity Accounts - SH PROPERTY INVESTMENTS LIMITED 2021-10-27 31-01-2021 £67,998 equity
Micro-entity Accounts - SH PROPERTY INVESTMENTS LIMITED 2021-02-26 31-01-2020 £49,048 equity
Accounts Submission 2019-10-30 31-01-2019 £30,380 equity
Micro-entity Accounts - SH PROPERTY INVESTMENTS LIMITED 2018-10-10 31-01-2018 £13,289 equity

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