Founded in 2017, Sh Property Investments, classified under reg no. 10561527 is an active company. Currently registered at Stewart House Centurion Business Park S9 1GD, Sheffield the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Paul W., appointed on 3 April 2020. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | Stewart House Centurion Business Park |
| Office Address2 | Julian Way |
| Town | Sheffield |
| Post code | S9 1GD |
| Country of origin | United Kingdom |
| Registration Number | 10561527 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 03 April 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Stewart House Trustees Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Qubic Trustees Ltd As Trustees Of The Stewart House Ltd Employee Trust 2014, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stewart House Trustees Limited
Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, S9 1GD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14042731 |
| Notified on | 26 July 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nicholas K.
| Notified on | 26 July 2022 |
| Ceased on | 26 July 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Qubic Trustees Ltd As Trustees Of The Stewart House Ltd Employee Trust 2014
St Ann's Quay 118 Quayside, Newcastle Upon Tyne, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06890768 |
| Notified on | 12 January 2017 |
| Ceased on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas K.
| Notified on | 12 January 2017 |
| Ceased on | 26 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 248 | 42 231 | 20 693 | |||
| Net Assets Liabilities | 13 289 | 30 380 | 49 048 | 67 998 | 77 456 | 87 836 |
| Debtors | 20 693 | 45 723 | ||||
| Other Debtors | 20 693 | 45 723 | ||||
| Other | ||||||
| Creditors | 3 093 | 4 009 | 4 526 | 4 445 | 454 055 | 459 055 |
| Fixed Assets | 519 226 | 519 226 | 519 226 | 519 226 | 519 226 | |
| Net Current Assets Liabilities | 1 945 | 4 009 | 4 527 | 4 445 | 12 285 | 28 465 |
| Total Assets Less Current Liabilities | 517 381 | 515 217 | 514 699 | 514 781 | 531 511 | 546 891 |
| Amounts Owed To Group Undertakings | 454 055 | 459 055 | ||||
| Investment Property | 519 226 | 518 426 | ||||
| Investment Property Fair Value Model | 519 226 | |||||
| Other Creditors | 6 337 | 14 900 | ||||
| Other Taxation Social Security Payable | 2 071 | 2 358 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 148 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 21, 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (5 pages) |
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