Introduction
Watch Company
S
SHEA INVESTMENTS LTD
SHEA INVESTMENTS LTD is an active company incorporated on 24 February 2022 with the registered office located in Wallasey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHEA INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13939395
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
255 Poulton Road Wallasey, CH44 4BT,
Previous Addresses
Unit 4 Merlin House 2 West Road Harlow Essex CM20 2GB England
From: 24 February 2022To: 23 March 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEA, Georgia
ActiveRayleigh Road, BrentwoodCM13 1AB
Born October 1992
Director
Appointed 24 Feb 2022
SHEA, Georgia
Rayleigh Road, BrentwoodCM13 1AB
Born October 1992
Director
24 Feb 2022
Active
SHEA, Jack Thomas
ActiveRayleigh Road, BrentwoodCM13 1AB
Born June 1991
Director
Appointed 24 Feb 2022
SHEA, Jack Thomas
Rayleigh Road, BrentwoodCM13 1AB
Born June 1991
Director
24 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Georgia Shea
ActiveWallaseyCH44 4BT
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mrs Georgia Shea
WallaseyCH44 4BT
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2022
Active
Mr Jack Thomas Shea
ActiveWallaseyCH44 4BT
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Jack Thomas Shea
WallaseyCH44 4BT
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2024
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022