Sharechange Property Management Limited

Active
Incorporated on 5 Jul 1988

Reg Address: 11 - 13 Penhill Road, Cardiff CF11 9PQ, Wales

Company Number 02274158
Company Status Active
Incorporation Date 5 Jul 1988
Total Assets £17 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Sep 2023
Confirmation Statement Next Due 11 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Sharechange Property Management Limited" is a ltd and located in 11 - 13 Penhill Road, Cardiff CF11 9PQ. Sharechange Property Management Limited is currently in active status and it was incorporated on 5 Jul 1988 (36 years 2 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£17 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£17 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£17 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£17 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£17 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Sharechange Property Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hannah Jane Roberts	Director	3 Oct 2023	British	Active
2	Barbara Patricia Sparkes	Director	26 Jul 2018	British	Active
3	Barbara Patricia Sparkes	Director	26 Jul 2018	British	Resigned 22 Jul 2021
4	Sharon Flint	Director	12 Jan 2016	British	Resigned 10 May 2017
5	SEEL & CO LTD	Corporate Secretary	20 Aug 2012	-	Active
6	RH SEEL & CO LIMITED	Corporate Secretary	20 Aug 2012	-	Active
7	Neil John Wallace	Director	19 Jul 2012	British	Active
8	Neil John Wallace	Director	19 Jul 2012	British	Active
9	Richard Harper	Secretary	7 Jul 2009	-	Resigned 18 Oct 2012
10	Allan Kenneth Jenkins	Director	1 Jul 2009	British	Resigned 1 Mar 2012
11	Stephen Desmond Wood	Secretary	8 Jul 2006	-	Resigned 26 May 2009
12	Edward Batten	Director	22 Jun 2006	British	Resigned 11 Dec 2008
13	Samuel James Hinder	Director	22 Jun 2006	British	Resigned 4 Sep 2013
14	Rachel Elizabeth Lockie	Director	11 Apr 2006	British	Resigned 2 Feb 2009
15	Stephen Desmond Wood	Director	11 Apr 2006	-	Resigned 26 May 2009
16	Kelven Vincent Jones	Director	11 Apr 2006	British	Resigned 21 Apr 2015
17	Richard Harper	Director	11 Apr 2006	-	Resigned 21 Nov 2012
18	June Theresa Williams	Secretary	4 Oct 1993	British	Resigned 21 Apr 2006
19	Marc Llewellyn Williams	Director	30 Sep 1993	British	Resigned 21 Apr 2006
20	June Theresa Williams	Director	30 Sep 1993	British	Resigned 21 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sharechange Property Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	20 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	9 Oct 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Oct 2023	Download PDF
4	Confirmation Statement - Updates	28 Sep 2023	Download PDF
5	Accounts - Micro Entity	12 Jun 2023	Download PDF
6	Confirmation Statement - Updates	28 Sep 2022	Download PDF 6 Pages
7	Accounts - Micro Entity	2 Jun 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	21 May 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	21 May 2021	Download PDF
10	Officers - Change Corporate Secretary Company With Change Date	21 May 2021	Download PDF
11	Officers - Change Corporate Secretary Company With Change Date	21 Jan 2021	Download PDF 1 Pages
12	Officers - Change Corporate Secretary Company With Change Date	18 Jan 2021	Download PDF 1 Pages
13	Confirmation Statement - Updates	14 Oct 2020	Download PDF 6 Pages
14	Accounts - Micro Entity	22 Sep 2020	Download PDF 5 Pages
15	Confirmation Statement - Updates	2 Oct 2019	Download PDF 6 Pages
16	Accounts - Micro Entity	25 Feb 2019	Download PDF 5 Pages
17	Confirmation Statement - Updates	1 Oct 2018	Download PDF 4 Pages
18	Officers - Appoint Person Director Company With Name Date	26 Jul 2018	Download PDF 2 Pages
19	Accounts - Micro Entity	9 Jan 2018	Download PDF 5 Pages
20	Confirmation Statement - Updates	2 Oct 2017	Download PDF 6 Pages
21	Accounts - Total Exemption Small	6 Jun 2017	Download PDF 6 Pages
22	Officers - Termination Director Company With Name Termination Date	10 May 2017	Download PDF 1 Pages
23	Officers - Change Corporate Secretary Company With Change Date	22 Feb 2017	Download PDF 1 Pages
24	Officers - Change Corporate Secretary Company With Change Date	21 Feb 2017	Download PDF 1 Pages
25	Confirmation Statement - Updates	30 Sep 2016	Download PDF 7 Pages
26	Officers - Appoint Person Director Company With Name Date	8 Feb 2016	Download PDF 3 Pages
27	Accounts - Total Exemption Small	4 Dec 2015	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2015	Download PDF 6 Pages
29	Officers - Termination Director Company With Name Termination Date	29 May 2015	Download PDF 1 Pages
30	Accounts - Total Exemption Small	21 Nov 2014	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 7 Pages
32	Accounts - Total Exemption Small	22 Jan 2014	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2013	Download PDF 7 Pages
34	Officers - Termination Director Company With Name	4 Sep 2013	Download PDF 1 Pages
35	Accounts - Total Exemption Small	27 Nov 2012	Download PDF 7 Pages
36	Officers - Termination Director Company With Name	21 Nov 2012	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	8 Nov 2012	Download PDF 4 Pages
38	Address - Change Registered Office Company With Date Old	18 Oct 2012	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	18 Oct 2012	Download PDF 1 Pages
40	Officers - Appoint Corporate Secretary Company With Name	18 Oct 2012	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	12 Oct 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 7 Pages
43	Officers - Termination Director Company With Name	10 Jul 2012	Download PDF 1 Pages
44	Accounts - Total Exemption Small	8 Feb 2012	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2011	Download PDF 7 Pages
46	Officers - Change Person Director Company With Change Date	17 Oct 2011	Download PDF 2 Pages
47	Accounts - Total Exemption Small	17 Mar 2011	Download PDF 6 Pages
48	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 7 Pages
51	Officers - Change Person Secretary Company With Change Date	18 Oct 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
54	Accounts - Total Exemption Small	22 Jun 2010	Download PDF 6 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2009	Download PDF 10 Pages
56	Address - Legacy	19 Aug 2009	Download PDF 1 Pages
57	Officers - Legacy	12 Aug 2009	Download PDF 2 Pages
58	Officers - Legacy	12 Aug 2009	Download PDF 2 Pages
59	Accounts - Total Exemption Full	31 Jul 2009	Download PDF 9 Pages
60	Officers - Legacy	17 Jun 2009	Download PDF 1 Pages
61	Officers - Legacy	17 Jun 2009	Download PDF 1 Pages
62	Officers - Legacy	1 Jun 2009	Download PDF 1 Pages
63	Officers - Legacy	1 Jun 2009	Download PDF 1 Pages
64	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
65	Officers - Legacy	7 Feb 2009	Download PDF 1 Pages
66	Officers - Legacy	7 Feb 2009	Download PDF 1 Pages
67	Annual Return - Legacy	11 Nov 2008	Download PDF 10 Pages
68	Accounts - Total Exemption Full	7 Feb 2008	Download PDF 7 Pages
69	Annual Return - Legacy	19 Nov 2007	Download PDF 6 Pages
70	Annual Return - Legacy	12 Feb 2007	Download PDF 6 Pages
71	Accounts - Total Exemption Full	2 Jan 2007	Download PDF 8 Pages
72	Officers - Legacy	11 Dec 2006	Download PDF 2 Pages
73	Address - Legacy	11 Dec 2006	Download PDF 2 Pages
74	Officers - Legacy	11 Dec 2006	Download PDF 2 Pages
75	Officers - Legacy	26 Jul 2006	Download PDF 2 Pages
76	Officers - Legacy	26 Jul 2006	Download PDF 2 Pages
77	Officers - Legacy	26 Jul 2006	Download PDF 2 Pages
78	Officers - Legacy	14 Jun 2006	Download PDF 2 Pages
79	Officers - Legacy	14 Jun 2006	Download PDF 2 Pages
80	Officers - Legacy	14 Jun 2006	Download PDF 2 Pages
81	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
82	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
83	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
84	Accounts - Total Exemption Small	27 Mar 2006	Download PDF 5 Pages
85	Annual Return - Legacy	17 Nov 2005	Download PDF 13 Pages
86	Accounts - Total Exemption Small	9 May 2005	Download PDF 4 Pages
87	Annual Return - Legacy	19 Oct 2004	Download PDF 12 Pages
88	Accounts - Total Exemption Small	27 Apr 2004	Download PDF 4 Pages
89	Annual Return - Legacy	17 Oct 2003	Download PDF 13 Pages
90	Accounts - Total Exemption Small	27 Mar 2003	Download PDF 5 Pages
91	Annual Return - Legacy	18 Oct 2002	Download PDF 13 Pages
92	Accounts - Total Exemption Small	28 Mar 2002	Download PDF 3 Pages
93	Annual Return - Legacy	16 Oct 2001	Download PDF 12 Pages
94	Accounts - Small	13 Mar 2001	Download PDF 5 Pages
95	Annual Return - Legacy	4 Oct 2000	Download PDF 12 Pages
96	Accounts - Small	20 Mar 2000	Download PDF 5 Pages
97	Annual Return - Legacy	9 Nov 1999	Download PDF 12 Pages
98	Accounts - Small	11 Dec 1998	Download PDF 3 Pages
99	Annual Return - Legacy	6 Nov 1998	Download PDF 5 Pages
100	Accounts - Small	25 Mar 1998	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bryant Court Management Limited Mutual People: Neil John Wallace	Active
2	Earthfall Dance Mutual People: Neil John Wallace	Active - Proposal To Strike Off
3	Waterloo Gate Management Company Limited Mutual People: SEEL & CO LTD	Active
4	Ace Global Trading Limited Mutual People: Neil John Wallace	Active