Introduction
Watch Company
S
SHANCO PROPERTY GROUP LIMITED
SHANCO PROPERTY GROUP LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHANCO PROPERTY GROUP LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15026175
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 25 July 2023 - 30 September 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
VELVET RED LIMITED
From: 25 July 2023To: 10 October 2024
Address
Unit 7 Isabella Road Garforth Leeds, LS25 2DY,
Previous Addresses
Unit 3 Flass Lane Cutsyke Castleford WF10 5JW United Kingdom
From: 9 December 2024To: 19 November 2025
3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom
From: 25 July 2023To: 9 December 2024
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARMOUR, Declan Gerard
ActiveIsabella Road, LeedsLS25 2DY
Born May 1974
Director
Appointed 21 May 2024
ARMOUR, Declan Gerard
Isabella Road, LeedsLS25 2DY
Born May 1974
Director
21 May 2024
Active
RICHARDSON, Stephen Noel
ActiveIsabella Road, LeedsLS25 2DY
Born December 1984
Director
Appointed 21 May 2024
RICHARDSON, Stephen Noel
Isabella Road, LeedsLS25 2DY
Born December 1984
Director
21 May 2024
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 25 Jul 2023
Resigned 21 May 2024
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
25 Jul 2023
Resigned 21 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Noel Richardson
CeasedGreengate, HarrogateHG3 1GY
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Ceased 24 May 2024
Mr Stephen Noel Richardson
Greengate, HarrogateHG3 1GY
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Ceased 24 May 2024
Ceased
Mr Declan Gerard Armour
ActiveIsabella Road, LeedsLS25 2DY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Mr Declan Gerard Armour
Isabella Road, LeedsLS25 2DY
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Ceased 21 May 2024
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Ceased 21 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2024
10 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024