SHP Chester Limited

Active12523402 Private limited company
Incorporated
18 March 2020 (6 years)
Previously known as
PKM Properties No.2 Limited (until 16 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
6 March 2025
Appointed Bellew, Edward Alexander as Director
6 March 2025
Appointed Sutcliffe, Lynsey Victoria as Director
28 September 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
9 August 2022
Appointed Pridmore, Thomas Clifford as Director
9 August 2022
Appointed Fahey, Claire Louise as Director
9 August 2022
Appointed Dawber, Andrew Joseph as Director
9 August 2022
Resigned Majithia, Nita Parag as Director
9 August 2022
Resigned Majithia, Parag as Secretary
9 August 2022
Resigned Majithia, Parag Keshavlal as Director
19 July 2022
Appointed Majithia, Nita Parag as Director
18 March 2020
Appointed Majithia, Parag as Secretary
18 March 2020
Appointed Majithia, Parag Keshavlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13311574
Former controllers (1)
9 August 2022
Ceased Parag Keshavlal Majithia — Owns 75–100% of shares

Financials

Cash
£167,404
down £278,852 (62%)
Employees
1
no change
Current Ratio
0.5x
Balance sheet detail
2022
Fixed Assets£2,388,969
Current Assets£1,619,986
Debtors£1,452,582
Cash£167,404
Creditors (< 1 year)£3,529,787
Net Current Assets(£1,909,801)
Shareholder Funds£479,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed

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