SHANNON FAMILY INVESTMENTS LIMITED

SHANNON FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 26 April 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SHANNON FAMILY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHANNON FAMILY INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CHRISTINA MARGARET SHANNON

(~61 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2021

MR NIGEL LEONARD SHANNON

(~59 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 26/04/2021

Shareholders

(Persons of Significant Control)

Mr Nigel Leonard Shannon

(~59 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2021

Mrs Christina Margaret Shannon

(~61 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2021

Connections

(Shared officers)

ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED

MR NIGEL LEONARD SHANNON

CKS INVESTMENT PROPERTIES LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD (BOTLEY) LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD CONSTRUCTION LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD GROUP LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD HOLDINGS LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD HOMES LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD LAND (ALLBROOK) LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD LAND (EAST HORTON) LIMITED

MR NIGEL LEONARD SHANNON

HIGHWOOD LAND (HORNDEAN) LIMITED

MR NIGEL LEONARD SHANNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)