SHP Chester Limited
- Company number
- 12523402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Civitas Social Housing Limited (231 companies)
Registered office
Previous names
- PKM Properties No.2 Limited (until 16 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| PRIDMORE, Thomas Clifford | Director | 9 Aug 2022 | |
| DAWBER, Andrew Joseph | Director | 9 Aug 2022 | |
| BELLEW, Edward Alexander | Director | 6 Mar 2025 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 6 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 28 Sep 2023 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2022 | |
| Mr Parag Keshavlal Majithia | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
18 Mar 2020 | 9 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | £167,404 | 1 |
| 31 Mar 2021 | - | - |
Connections
Owned by
SHP Chester Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Registered address
294 companies are registered at this address - likely a registration agent.