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Company Information for

SHELL PROPERTY COMPANY LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00326974
Private Limited Company
Active

Company Overview

About Shell Property Company Ltd
SHELL PROPERTY COMPANY LIMITED was founded on 1937-04-19 and has its registered office in . The organisation's status is listed as "Active". Shell Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL PROPERTY COMPANY LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 00326974
Company ID Number 00326974
Date formed 1937-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 07:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL PROPERTY COMPANY LIMITED
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Company Officers of SHELL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-05-22
PAUL RICHARD KNOWLAND
 Director 2017-09-21
JASON THORNTON PECKMORE
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH COATES
 Director 2013-12-10 2017-07-03
AMANDA JANE BURSTON
 Director 2008-12-11 2017-05-17
STEPHEN COOPER
 Director 2013-12-17 2014-06-01
RICHARD ANTHONY SPRAY
 Director 2008-08-28 2014-01-02
ROBERT JOSEPH HENDERSON
 Director 2008-03-01 2013-10-31
GUY PETER JACOBUS AGNES JANSSENS
 Director 2006-06-01 2008-10-27
MICHAEL RAYMOND NAPIER
 Director 2003-03-05 2008-09-30
RACHEL MARY FOX
 Director 2005-06-20 2008-02-29
ROBERT JOSEPH HENDERSON
 Director 2007-03-27 2008-02-29
IAN STEWART TUCKER
 Director 2002-04-04 2006-06-01
VIVIENNE GRAFTON
 Director 2003-06-01 2006-01-17
ENGELHARDT MARINUS ROBBE
 Director 1999-12-17 2005-11-30
RICHARD MAX WISEMAN
 Director 1998-01-01 2005-08-22
MICHAEL ROBERT BARKER
 Director 1996-02-17 2002-06-28
MICHAEL JOHN NEWBERRY
 Director 1992-05-08 2002-04-04
CHARLES JAMES BUCHAN
 Company Secretary 1998-11-30 2000-05-22
KERST KLAAS TROOST
 Director 1996-08-08 1999-12-17
DEIRDRE MARY ALISON WATSON
 Company Secretary 1992-05-08 1998-11-30
ALAN GOLDSMITH
 Director 1996-04-22 1997-12-31
FRANS JOZEF GERLACH CREMERS
 Director 1993-10-18 1996-08-08
GRAHAM LAWRENCE FOOTITT
 Director 1993-02-27 1996-05-02
STEPHEN JOHN AUBREY
 Director 1992-12-01 1996-02-16
FRANK COOPMAN
 Director 1992-05-08 1993-09-17
MALCOLM LEWIS RAISER
 Director 1992-05-08 1993-02-26
NIGEL DAVID KEEN
 Director 1992-05-08 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
PAUL RICHARD KNOWLAND GAINRACE LIMITED Director 2017-09-26 CURRENT 1998-09-08 Active
PAUL RICHARD KNOWLAND GLOSSOP LIMITED Director 2017-09-25 CURRENT 1935-04-18 Liquidation
JASON THORNTON PECKMORE GAINRACE LIMITED Director 2017-12-11 CURRENT 1998-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-24AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-02-29DIRECTOR APPOINTED MR ANDREW BURTON
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD KNOWLAND
2024-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD KNOWLAND
2024-02-29AP01DIRECTOR APPOINTED MR ANDREW BURTON
2024-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740007
2024-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740005
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 003269740002
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 003269740003
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 003269740004
2024-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740004
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors may authorisf matters where they have conflict of interest 06/07/2020
  • Resolution of adoption of Articles of Association
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors may authorisf matters where they have conflict of interest 06/07/2020
  • Resolution of adoption of Articles of Association
2020-07-20CC04Statement of company's objects
2020-07-20CC04Statement of company's objects
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740001
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740001
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 003269740001
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-01-04SH0126/09/18 STATEMENT OF CAPITAL GBP 57999703.6
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED MR. PAUL RICHARD KNOWLAND
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 49999703.6
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURSTON
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Mrs Amanda Jane Burston on 2016-04-01
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 49999703.6
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30MEM/ARTSARTICLES OF ASSOCIATION
2014-06-25SH20Statement by directors
2014-06-25CAP-SSSolvency statement dated 09/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 49999703.6
2014-06-25SH19Statement of capital on 2014-06-25 GBP 49,999,703.60
2014-06-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPRAY
2013-12-20AP01DIRECTOR APPOINTED STEPHEN COOPER
2013-12-16AP01DIRECTOR APPOINTED MICHAEL JOSEPH COATES
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0109/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0109/05/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR JASON THORNTON PECKMORE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0109/05/11 FULL LIST
2011-02-21MEM/ARTSARTICLES OF ASSOCIATION
2011-01-18SH20STATEMENT BY DIRECTORS
2011-01-18CAP-SSSOLVENCY STATEMENT DATED 12/01/11
2011-01-18SH1918/01/11 STATEMENT OF CAPITAL GBP 91404703.60
2011-01-18RES06REDUCE ISSUED CAPITAL 12/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0109/05/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED AMANDA JANE BURSTON
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NAPIER
2008-09-22288aDIRECTOR APPOINTED RICHARD ANTHONY SPRAY
2008-08-11RES01ALTER ARTICLES 04/07/2008
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR RACHEL FOX
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-06-01363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-05-05363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-22363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-09AUDAUDITOR'S RESIGNATION
2003-03-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SHELL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHELL PROPERTY COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHELL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of SHELL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE SALE FOOTBALL CLUB COMPANY LIMITED 2000-06-21 Outstanding

We have found 1 mortgage charges which are owed to SHELL PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for SHELL PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SHELL PROPERTY COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SHELL PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA