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SHEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shen Properties Limited. The company was founded 3 years ago and was given the registration number 12857066. The firm's registered office is in TAUNTON. You can find them at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHEN PROPERTIES LIMITED
Company Number:12857066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX

Secretary03 September 2020Active
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director11 September 2020Active
Goodwood House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director04 December 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 September 2020Active

People with Significant Control

Mr James Robert Kheng Shen Bailey
Notified on:23 September 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Yeates Bailey
Notified on:03 September 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company previous extended.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Capital

Capital allotment shares.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-09-03Incorporation

Incorporation company.

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