Introduction
Watch Company
S
STRATEGIC PROPERTY MANAGEMENT LIMITED
STRATEGIC PROPERTY MANAGEMENT LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STRATEGIC PROPERTY MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12601425
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
151 Imperial Court Exchange Street East Liverpool, L2 3AB,
Previous Addresses
Office 151 Office 151 Exchange Street East Liverpool L2 3AB England
From: 2 November 2020To: 10 December 2020
151 Exchange Street East Liverpool L2 3AB England
From: 20 October 2020To: 2 November 2020
192 Vicarage Drive Kendal LA9 5BS England
From: 29 September 2020To: 20 October 2020
19B Front Street Sacriston Co. Durham DH7 6JS England
From: 14 May 2020To: 29 September 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Timothy Mark
ActiveKendalLA9 5BS
Born April 1976
Director
Appointed 14 May 2020
AUSTIN, Timothy Mark
KendalLA9 5BS
Born April 1976
Director
14 May 2020
Active
HUGHES, Christopher Edward
ActivePenworth, PrestonPR1 9AS
Born July 1968
Director
Appointed 14 May 2020
HUGHES, Christopher Edward
Penworth, PrestonPR1 9AS
Born July 1968
Director
14 May 2020
Active
MERONE, Sharon Anne Louise
ActiveChurchtown, SouthportPR9 8NW
Born April 1971
Director
Appointed 14 May 2020
MERONE, Sharon Anne Louise
Churchtown, SouthportPR9 8NW
Born April 1971
Director
14 May 2020
Active
WHILDE, Alexander Marcel
ActiveGreetland, HalifaxHX4 8NN
Born October 1973
Director
Appointed 14 May 2020
WHILDE, Alexander Marcel
Greetland, HalifaxHX4 8NN
Born October 1973
Director
14 May 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Marcel Whilde
CeasedGreetland, HalifaxHX4 8NN
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2020
Ceased 14 May 2021
Mr Alexander Marcel Whilde
Greetland, HalifaxHX4 8NN
Born October 1973
Ownership of shares 25 to 50 percent
14 May 2020
Ceased 14 May 2021
Ceased
Mr Christopher Edward Hughes
CeasedPenworth, PrestonPR1 9AS
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2020
Ceased 14 May 2021
Mr Christopher Edward Hughes
Penworth, PrestonPR1 9AS
Born July 1968
Ownership of shares 25 to 50 percent
14 May 2020
Ceased 14 May 2021
Ceased
Mr Timothy Mark Austin
ActiveKendalLA9 5BS
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2020
Mr Timothy Mark Austin
KendalLA9 5BS
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2020
Active
Mrs Sharon Anne Louise Merone
ActiveChurchtown, SouthportPR9 8NW
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2020
Mrs Sharon Anne Louise Merone
Churchtown, SouthportPR9 8NW
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020