Introduction
Watch Company
S
SHANAHAN PROPERTIES LIMITED
SHANAHAN PROPERTIES LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Newcastle-Under-Lyme. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHANAHAN PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15338549
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 9 December 2023 - 31 August 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Synectics House The Brampton Newcastle-Under-Lyme, ST5 0QY,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOORHOUSE, Robert
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born October 1956
Director
Appointed 09 Dec 2023
MOORHOUSE, Robert
The Brampton, Newcastle-Under-LymeST5 0QY
Born October 1956
Director
09 Dec 2023
Active
SHANAHAN, Carol Ann
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Director
Appointed 09 Dec 2023
SHANAHAN, Carol Ann
The Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Director
09 Dec 2023
Active
SHANAHAN, Kevin John
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Director
Appointed 09 Dec 2023
SHANAHAN, Kevin John
The Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Director
09 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Brampton, NewcastleST5 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Shanahan Properties (Holdings) Limited
The Brampton, NewcastleST5 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
The Brampton, NewcastleST5 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Ceased 28 Mar 2024
Synectics Solutions (Holdings) Limited
The Brampton, NewcastleST5 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Ceased 28 Mar 2024
Ceased
The Brampton, Newcastle-Under-LymeST5 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Ceased 26 Mar 2024
Synectics Solutions Limited
The Brampton, Newcastle-Under-LymeST5 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Ceased 26 Mar 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2024