PROPERTY SHOP (ACCRINGTON) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
PROPERTY SHOP (ACCRINGTON) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PROPERTY SHOP (ACCRINGTON) LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROPERTY SHOP (ACCRINGTON) LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROPERTY SHOP (ACCRINGTON) LIMITED - WARRINGTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABACUS HOUSE
WARRINGTON
CHESHIRE
WA3 5QX
This Company Originates in : United Kingdom
Previous trading names include:
DENALI MANAGEMENT LTD. (until 29/01/2009)
DENALI MANAGEMENT LTD. (until 29/01/2009)
DENALI MAINTENANCE LIMITED (until 23/05/2007)
DENALI MANAGEMENT LIMITED (until 31/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ALAN CHIPPENDALE | Nov 1972 | British | Director | 2003-09-23 | CURRENT |
| MR JAMIE ALLEN | Oct 1973 | British | Director | 2014-10-01 | CURRENT |
| MR PHILIP ALAN CHIPPENDALE | Jun 1949 | British | Director | 2003-09-23 UNTIL 2006-02-01 | RESIGNED |
| JAMIE PAUL ALLEN | Oct 1973 | British | Director | 2005-04-20 UNTIL 2006-01-20 | RESIGNED |
| MR PHILIP ALAN CHIPPENDALE | Jun 1949 | British | Secretary | 2004-04-14 UNTIL 2015-09-08 | RESIGNED |
| ALISON LEACH | Secretary | 2003-09-23 UNTIL 2004-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chippendale & Allen Holdings Ltd | 2018-03-31 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie Paul Allen | 2016-04-06 - 2018-04-30 | 10/1973 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven Alan Chippendale | 2016-04-06 - 2018-04-30 | 11/1972 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jamie Paul Allen | 2016-04-06 - 2018-03-31 | 10/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Steven Alan Chippendale | 2016-04-06 - 2018-03-31 | 11/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |