| Company Name | Sheehan Consultants Limited |
|---|---|
| Directors | Tina Louise Bell and Sovereign Management Limited |
| Company Status | Active |
| Company Number | 04197662 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Tina Louise Bell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(8 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Accounts Clerk |
| Country of Residence | Gibraltar |
| Correspondence Address | 40 Craven Street London Charing Cross WC2N 5NG |
| Director Name | Sovereign Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2013(11 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2013(11 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Midland Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 4 weeks from now) |
Filing History
| 12 June 2023 | Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023 (1 page) |
|---|---|
| 12 June 2023 | Director's details changed for Mrs Tina Louise Bell on 12 June 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 24 November 2022 | Notification of Marion Heike Stalter-Eck as a person with significant control on 24 November 2022 (2 pages) |
| 24 November 2022 | Cessation of Peter Gerhard Heinrich Eck as a person with significant control on 24 November 2022 (1 page) |
| 12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 22 March 2021 | Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021 (1 page) |
| 22 March 2021 | Director's details changed for Sovereign Management Limited on 22 March 2021 (1 page) |
| 5 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 27 August 2020 | Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 (1 page) |
| 27 August 2020 | Director's details changed for Sovereign Management Limited on 3 August 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 9 April 2019 (1 page) |
| 9 April 2019 | Director's details changed for Mrs Tina Louise Bell on 9 April 2019 (2 pages) |
| 27 July 2018 | Director's details changed for Mrs Tina Louise Bell on 20 July 2018 (2 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 16 April 2018 | Change of details for Mr Peter Gerhard Heinrich as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 22 January 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
| 22 January 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
| 22 January 2013 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 22 January 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
| 22 January 2013 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 22 January 2013 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 22 January 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Tina Louise Bell on 10 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 10 April 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 10 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Tina Louise Bell on 10 April 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 10 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 10 April 2010 (2 pages) |
| 12 January 2010 | Appointment of Tina Louise Bell as a director (3 pages) |
| 12 January 2010 | Appointment of Tina Louise Bell as a director (3 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 4 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
| 4 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 8 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 9 February 2004 | Delivery ext'd 3 mth 28/04/03 (1 page) |
| 9 February 2004 | Delivery ext'd 3 mth 28/04/03 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 May 2003 | Return made up to 10/04/03; full list of members
|
| 7 May 2003 | Return made up to 10/04/03; full list of members
|
| 12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 June 2002 | Ad 28/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2002 | Ad 28/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New director appointed (1 page) |
| 12 April 2001 | New secretary appointed (1 page) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (1 page) |
| 12 April 2001 | New secretary appointed (1 page) |
| 10 April 2001 | Incorporation (24 pages) |
| 10 April 2001 | Incorporation (24 pages) |