UKBizDB.co.uk

SHOWHOME PROPERTIES LIMITED

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

This company is commonly known as Showhome Properties Limited. The company was founded 30 years ago and was given the registration number 02902823. The firm's registered office is in NEWCASTLE. You can find them at Madeley Heath Motors Keele Road, Keele, Newcastle, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHOWHOME PROPERTIES LIMITED
Company Number:02902823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Madeley Heath Motors Keele Road, Keele, Newcastle, Staffordshire, ST5 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selbourne Pinewood Road, Ashley Heath, Market Drayton, TF9 4PW

Secretary25 February 1994Active
Selbourne Pinewood Road, Ashley Heath, Market Drayton, TF9 4PW

Director25 February 1994Active
Selbourne Pinewood Road, Ashley Heath, Market Drayton, TF9 4PW

Director25 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1994Active

People with Significant Control

Mr Bernard Peter Marson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Madeley Heath Motors, Keele Road, Newcastle, ST5 5AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Change account reference date company previous extended.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type dormant.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type dormant.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type dormant.

Download
2013-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.