The Shawthings Property Company Limited is a private limited company that can be found at 1 Teal Close, Waterlooville PO8 9YF. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Tracey S., appointed on 24 June 2020. Director Ian S., appointed on 24 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-07-21 and the due date for the next filing is 2024-08-04. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Teal Close |
| Town | Waterlooville |
| Post code | PO8 9YF |
| Country of origin | United Kingdom |
| Registration Number | 12695401 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of PSCs who own or control the company includes 5 names. As we found, there is Tracey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chenin Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tracey S.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chenin Holdings Limited
1 Teal Close, Waterlooville, PO8 9YF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12747264 |
| Notified on | 16 July 2020 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alpaca Holdings Limited
1 Teal Close, Waterlooville, PO8 9YF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12681288 |
| Notified on | 24 June 2020 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 24 June 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 405 | 3 084 | 3 255 | 3 643 |
| Net Assets Liabilities | 1 041 | 16 039 | 31 663 | 47 572 |
| Other | ||||
| Creditors | 255 400 | 239 800 | 226 000 | 208 600 |
| Investment Property | 271 873 | 271 873 | 271 873 | 271 873 |
| Investment Property Fair Value Model | 271 873 | 271 873 | 271 873 | |
| Net Current Assets Liabilities | -15 432 | -16 034 | -14 210 | -15 701 |
| Other Creditors | 255 400 | 239 800 | 226 000 | 208 600 |
| Other Taxation Social Security Payable | 200 | 3 518 | 3 665 | 3 731 |
| Total Assets Less Current Liabilities | 256 441 | 255 839 | 257 663 | 256 172 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-20 filed on: 29th, July 2023 |
persons with significant control | Free Download (1 page) |
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