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SHEARD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheard Properties Limited. The company was founded 28 years ago and was given the registration number 03186042. The firm's registered office is in HALIFAX. You can find them at Solar Works Calder Street, Greetland, Halifax, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHEARD PROPERTIES LIMITED
Company Number:03186042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar Works Calder Street, Greetland, Halifax, HX4 8AQ

Secretary15 April 1996Active
Solar Works Calder Street, Greetland, Halifax, HX4 8AQ

Director15 April 1996Active
Solar Works Calder Street, Greetland, Halifax, HX4 8AQ

Director15 April 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 April 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 April 1996Active

People with Significant Control

The Sheard Group Ltd
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:Solar Works, Calder Street, Greetland, England, HX4 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Barbara Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Solar Works Calder Street, Halifax, HX4 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stephen Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Solar Works Calder Street, Halifax, HX4 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-06-29Capital

Second filing capital allotment shares.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-13Capital

Capital allotment shares.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-15Capital

Capital allotment shares.

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2021-03-02Capital

Capital variation of rights attached to shares.

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2021-03-02Capital

Capital name of class of shares.

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2021-03-02Incorporation

Memorandum articles.

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2021-03-02Resolution

Resolution.

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2021-02-19Capital

Legacy.

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2021-02-19Capital

Capital statement capital company with date currency figure.

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2021-02-19Insolvency

Legacy.

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2021-02-19Resolution

Resolution.

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2021-01-27Accounts

Accounts with accounts type group.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type group.

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2019-12-17Capital

Capital name of class of shares.

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2019-12-17Resolution

Resolution.

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