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Shack Properties Limited

Shack Properties Limited is an active company incorporated on 20 January 2022 with the registered office located in Middlesbrough, North Yorkshire. Shack Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13861482
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 17, Riverside House High Force Road
Riverside Park
Middlesbrough
TS2 1RH
United Kingdom
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Stephenson House High Force Road Riverside Park Middlesbrough TS2 1RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1982
Secretary
Oulton Holdings Limited
PSC
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Mutual Companies
Vas Panel Limited
Georgina Ellie May is a mutual person.
Active
Axe Real Estate Services Limited
Georgina Ellie May is a mutual person.
Active
Certus Holdings Limited
Georgina Ellie May is a mutual person.
Active
Krishmay Holdings Limited
Georgina Ellie May is a mutual person.
Active
Oulton Holdings Limited
Georgina Ellie May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£6.16K
Increased by £6.16K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£770.36K
Increased by £339.85K (+79%)
Total Liabilities
-£792.22K
Increased by £354.78K (+81%)
Net Assets
-£21.87K
Decreased by £14.93K (+215%)
Debt Ratio (%)
103%
Increased by 1.23% (+1%)
Latest Activity
Georgina Ellie May (PSC) Resigned
4 Months Ago on 9 May 2025
Oulton Holdings Limited (PSC) Appointed
4 Months Ago on 9 May 2025
Stephen Todd (PSC) Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Cessation of Georgina Ellie May as a person with significant control on 9 May 2025
Submitted on 20 May 2025
Cessation of Stephen Todd as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Notification of Oulton Holdings Limited as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from Stephenson House High Force Road Riverside Park Middlesbrough TS2 1RH United Kingdom to Unit 17, Riverside House High Force Road Riverside Park Middlesbrough TS2 1RH on 20 September 2023
Submitted on 20 Sep 2023
Registration of charge 138614820002, created on 15 September 2023
Submitted on 19 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 20 Jun 2023
Registration of charge 138614820001, created on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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