| Company Name | Shound Properties Limited |
|---|---|
| Directors | Liam Patrick Byrne and Kieran Harte |
| Company Status | Active |
| Company Number | 11023018 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Liam Patrick Byrne |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 January 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
| Director Name | Mr Kieran Harte |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 January 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
Location
| Registered Address | Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 3 April 2023 | Delivered on: 4 April 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Apartment 1 great central, 2 chatham street, sheffield, S3 8FG. Outstanding |
|---|---|
| 20 January 2023 | Delivered on: 20 January 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 24 malvern road, huddersfield, HD4 6DA. Outstanding |
| 21 December 2022 | Delivered on: 22 December 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 1 orchard terrace. Huddersfield. HD4 6DB. Outstanding |
| 7 July 2021 | Delivered on: 8 July 2021 Persons entitled: Bradley Paul Beard Classification: A registered charge Particulars: Freehold and leasehold property at 24 malvern road, huddersfield, HD4 6DA. Outstanding |
| 7 July 2021 | Delivered on: 8 July 2021 Persons entitled: Bradley Paul Beard Classification: A registered charge Particulars: Freehold and leasehold property at 24 malvern road, huddersfield, HD4 6DA. Outstanding |
| 10 June 2021 | Delivered on: 28 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Apartment 1, great central, 2 chatham street, sheffield, S3 8FG. Outstanding |
| 10 June 2021 | Delivered on: 16 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Apartment 1 great central, 2 chatham street, sheffield, S3 8FG. Outstanding |
Filing History
| 21 January 2021 | Notification of Liam Patrick Byrne as a person with significant control on 4 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Notification of Kieran Harte as a person with significant control on 4 January 2021 (2 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 14 January 2021 | Sub-division of shares on 4 January 2021 (6 pages) |
| 7 January 2021 | Termination of appointment of Mark Skinner as a director on 4 January 2021 (1 page) |
| 7 January 2021 | Cessation of Mark Skinner as a person with significant control on 4 January 2021 (1 page) |
| 4 January 2021 | Appointment of Mr Liam Patrick Byrne as a director on 3 January 2021 (2 pages) |
| 4 January 2021 | Appointment of Mr Kieran Harte as a director on 3 January 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 June 2020 | Registered office address changed from Kings House Business Centre Station Road Kings Langley WD4 8LZ United Kingdom to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 29 June 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|