Introduction
Watch Company
S
SHC PROPERTY INVESTMENTS LIMITED
SHC PROPERTY INVESTMENTS LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Shipley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHC PROPERTY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14338080
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley, BD17 7EZ,
Previous Addresses
, Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN, England
From: 5 September 2022To: 25 November 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STEWART, Nerissa Jordan
Active2nd Floor, West Wing, ShipleyBD17 7EZ
Secretary
Appointed 05 Sept 2022
STEWART, Nerissa Jordan
2nd Floor, West Wing, ShipleyBD17 7EZ
Secretary
05 Sept 2022
Active
MCCALLUM, Neil Alexander Meason
Active2nd Floor, West Wing, ShipleyBD17 7EZ
Born May 1979
Director
Appointed 01 Dec 2023
MCCALLUM, Neil Alexander Meason
2nd Floor, West Wing, ShipleyBD17 7EZ
Born May 1979
Director
01 Dec 2023
Active
STEWART, Nerissa Jordan, Ms.
Active2nd Floor, West Wing, ShipleyBD17 7EZ
Born March 1986
Director
Appointed 05 Sept 2022
STEWART, Nerissa Jordan, Ms.
2nd Floor, West Wing, ShipleyBD17 7EZ
Born March 1986
Director
05 Sept 2022
Active
FORTUNE, Janet Christine
Resigned2nd Floor, West Wing, ShipleyBD17 7EZ
Born April 1958
Director
Appointed 05 Sept 2022
Resigned 31 Mar 2025
FORTUNE, Janet Christine
2nd Floor, West Wing, ShipleyBD17 7EZ
Born April 1958
Director
05 Sept 2022
Resigned 31 Mar 2025
Resigned
PIPER, Russell Steven
ResignedManningham Lane, BradfordBD1 3DN
Born November 1959
Director
Appointed 05 Sept 2022
Resigned 31 Mar 2024
PIPER, Russell Steven
Manningham Lane, BradfordBD1 3DN
Born November 1959
Director
05 Sept 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sovereign Health Care
ActiveSalts Mill Road, ShipleyBD17 7EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Sovereign Health Care
Salts Mill Road, ShipleyBD17 7EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2022