About

Registered Number: 04908035
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX

 

Property Shop (Accrington) Ltd was registered on 23 September 2003 with its registered office in Warrington, Cheshire, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jamie Paul 20 April 2005 20 January 2006 1
Secretary Name Appointed Resigned Total Appointments
LEACH, Alison 23 September 2003 14 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Paul Allen/
1973-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Steven Alan Chippendale/
1972-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Jamie Paul Allen/
1973-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Steven Alan Chippendale/
1972-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
SH08 - Notice of name or other designation of class of shares 04 November 2019
CS01 - N/A 16 October 2019
PSC07 - N/A 16 October 2019
PSC07 - N/A 16 October 2019
RP04CS01 - N/A 16 August 2019
PSC01 - N/A 26 July 2019
PSC01 - N/A 26 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 November 2018
PSC02 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 19 December 2015
AR01 - Annual Return 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AP01 - Appointment of director 08 September 2015
TM02 - Termination of appointment of secretary 08 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 03 February 2009
CERTNM - Change of name certificate 28 January 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 26 September 2007
MEM/ARTS - N/A 02 June 2007
CERTNM - Change of name certificate 23 May 2007
395 - Particulars of a mortgage or charge 07 April 2007
AA - Annual Accounts 12 January 2007
395 - Particulars of a mortgage or charge 03 November 2006
395 - Particulars of a mortgage or charge 27 October 2006
363s - Annual Return 12 October 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 05 September 2006
395 - Particulars of a mortgage or charge 23 August 2006
395 - Particulars of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 23 May 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
395 - Particulars of a mortgage or charge 01 November 2005
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 09 August 2005
225 - Change of Accounting Reference Date 09 August 2005
CERTNM - Change of name certificate 31 March 2005
363s - Annual Return 08 December 2004
CERTNM - Change of name certificate 15 October 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 2007 Outstanding

N/A

Legal charge 27 October 2006 Outstanding

N/A

Legal charge 25 October 2006 Outstanding

N/A

Legal charge 08 September 2006 Outstanding

N/A

Legal charge 30 August 2006 Outstanding

N/A

Legal charge 18 August 2006 Outstanding

N/A

Legal charge 25 May 2006 Outstanding

N/A

Legal charge 19 May 2006 Outstanding

N/A

Legal charge 28 April 2006 Outstanding

N/A

Legal charge 21 April 2006 Outstanding

N/A

Legal charge 03 April 2006 Outstanding

N/A

Legal charge 21 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.