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Sheard Properties Limited HALIFAX

Founded in 1996, Sheard Properties, classified under reg no. 03186042 is an active company. Currently registered at Solar Works Calder Street HX4 8AQ, Halifax the company has been in the business for twenty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Barbara W. and John W.. In addition one secretary - Barbara W. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Sheard Properties Limited Address / Contact

Office Address Solar Works Calder Street
Office Address2 Greetland
Town Halifax
Post code HX4 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03186042
Date of Incorporation Mon, 15th Apr 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Barbara W.

Position: Director

Appointed: 15 April 1996

Barbara W.

Position: Secretary

Appointed: 15 April 1996

John W.

Position: Director

Appointed: 15 April 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1996

Resigned: 15 April 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 1996

Resigned: 15 April 1996

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is The Sheard Group Ltd from Greetland, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barbara W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Sheard Group Ltd

Solar Works Calder Street, Greetland, West Yorkshire, HX4 8AQ, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13179376
Notified on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Barbara W.

Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 23rd, January 2024 		Free Download (20 pages)

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