Introduction
Watch Company
S
SHORE PROPERTY HOLDINGS LIMITED
SHORE PROPERTY HOLDINGS LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHORE PROPERTY HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11431128
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
The Quay 30 Channel Way Ocean Village Southampton, SO14 3TG,
Previous Addresses
The French Quarter 114 High Street Southampton SO14 2AA United Kingdom
From: 25 June 2018To: 8 January 2020
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WRIGHT, Alexander Edward Macdonald
Active30 Channel Way, SouthamptonSO14 3TG
Born April 1964
Director
Appointed 25 Jun 2018
WRIGHT, Alexander Edward Macdonald
30 Channel Way, SouthamptonSO14 3TG
Born April 1964
Director
25 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Edward Macdonald Wright
Active30 Channel Way, SouthamptonSO14 3TG
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Mr Alexander Edward Macdonald Wright
30 Channel Way, SouthamptonSO14 3TG
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018