| Company Name | Shannons Properties Limited |
|---|---|
| Directors | Thomas Eric Shannon and Stephen Shannon |
| Company Status | Active |
| Company Number | 00498556 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1951(72 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Thomas Eric Shannon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(39 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Horse Shoe Cottage Station Road Styal Wilmslow Cheshire SK9 4JW |
| Secretary Name | Stephen Shannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(39 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Park Road Bolton Lancashire BL1 4RG |
| Director Name | Stephen Shannon |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2006(54 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Park Road Bolton Lancashire BL1 4RG |
| Director Name | Ellen Shannon |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(39 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 06 December 2009) |
| Role | Company Director |
| Correspondence Address | 123 Park Road Bolton Lancashire BL1 4RG |
Contact
| Website | www.tpshannon.com |
|---|
Location
| Registered Address | 123 Park Road Bolton Lancashire BL1 4RG |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £338,611 |
| Current Liabilities | £11,389 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 22 July 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 2 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 7 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 July 2017 | Notification of Stephen Shannon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Thomas Eric Shannon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Stephen Shannon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Thomas Eric Shannon as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Stephen Shannon as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Thomas Eric Shannon as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Thomas Eric Shannon on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Shannon on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Shannon on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Thomas Eric Shannon on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Shannon on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Thomas Eric Shannon on 1 January 2010 (2 pages) |
| 1 July 2010 | Termination of appointment of Ellen Shannon as a director (1 page) |
| 1 July 2010 | Termination of appointment of Ellen Shannon as a director (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 59 bradford street bolton BL2 1HT (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 59 bradford street bolton BL2 1HT (1 page) |
| 14 August 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 12 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 5 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 28 August 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 28 August 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 27 June 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 27 June 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 3 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 23 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |