Active
Company Information for SHARE PROPERTIES LIMITED
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF,
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Company Registration Number
05760903
Private Limited Company
Active |
Company Name | |
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SHARE PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 4 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GF Other companies in ST6 | |
Company Number | 05760903 | |
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Company ID Number | 05760903 | |
Date formed | 2006-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 17:11:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHARE PROPERTIES INC. | 6314C Durham Drive LAKE WORTH FL 33467 | Active | Company formed on the 1998-03-16 | |
SHARE PROPERTIES LLC | Michigan | UNKNOWN | ||
SHARE PROPERTIES LLC | New Jersey | Unknown | ||
Share Properties LLC | Connecticut | Unknown | ||
SHARE PROPERTIES RENTAL LTD | OAKDENE GORSTY KNOLL COLEFORD GL16 7LR | Active | Company formed on the 2019-10-18 |
Officer | Role | Date Appointed |
---|---|---|
ALAN CLAPPERTON |
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ADAM SHARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RATCLIFFE |
Director | ||
JOANNE SHARE |
Company Secretary | ||
BBM SECRETARIES LIMITED |
Company Secretary | ||
BBM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSB ENTERPRISES LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
WALLEYS QUARRY LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
OLIVER GRACE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
RED INNOVATIONS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
RED INDUSTRIES LTD | Director | 2011-09-01 | CURRENT | 2009-12-09 | Active | |
ECO LINK WASTE MANAGEMENT LTD | Director | 2009-06-17 | CURRENT | 2005-05-09 | Dissolved 2017-08-08 | |
RED TANKERS LIMITED | Director | 2008-12-09 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
LINK TS LIMITED | Director | 2006-04-13 | CURRENT | 1991-07-12 | Dissolved 2016-07-26 | |
RED INDUSTRIES (STOKE) LIMITED | Director | 2006-04-13 | CURRENT | 2004-08-10 | Active | |
LINKWASTE LIMITED | Director | 2006-04-13 | CURRENT | 1998-03-04 | Active | |
RED INDUSTRIES (SCOTLAND) LTD | Director | 2006-04-13 | CURRENT | 2000-08-31 | Active | |
WALLEYS QUARRY LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
OLIVER GRACE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
RED INNOVATIONS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
RED INDUSTRIES LTD | Director | 2009-12-31 | CURRENT | 2009-12-09 | Active | |
ECO LINK WASTE MANAGEMENT LTD | Director | 2009-06-17 | CURRENT | 2005-05-09 | Dissolved 2017-08-08 | |
RED TANKERS LIMITED | Director | 2008-12-09 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
LINK TS LIMITED | Director | 2006-04-13 | CURRENT | 1991-07-12 | Dissolved 2016-07-26 | |
LINKWASTE LIMITED | Director | 2006-04-13 | CURRENT | 1998-03-04 | Active | |
RED INDUSTRIES (SCOTLAND) LTD | Director | 2006-04-13 | CURRENT | 2000-08-31 | Active | |
RED INDUSTRIES (STOKE) LIMITED | Director | 2005-08-26 | CURRENT | 2004-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom | ||
Director's details changed for Mr Adam Share on 2023-04-05 | ||
Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05 | ||
Director's details changed for Mr Nigel Bowen on 2023-04-05 | ||
Change of details for Oliver Grace Ltd as a person with significant control on 2023-04-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLAPPERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY LYON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/04/19 | |
PSC05 | Change of details for Oliver Grace Ltd as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030009 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAPPERTON / 06/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Sneyd Hill, Burslem Stoke on Trent Staffs ST6 2DZ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030005 | |
AR01 | 29/03/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057609030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFFE | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE SHARE | |
AR01 | 29/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL RATCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHARE / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHARE / 29/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 29/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 29/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | AIB GROUP (UK) P.L.C. | ||
Satisfied | AIB GROUP (UK) PLC | ||
Outstanding | PAUL RATCLIFFE | ||
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHARE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |