Menna Overview
Here’s a quick overview of SHEARD PROPERTIES LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1996.
SHEARD PROPERTIES LIMITED
- Company statusactive
- Company No03186042
- Age30 years 3 months Incorporated 15 April 1996
- Officers5
Address
Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
SHEARD PROPERTIES LIMITED is an active company incorporated on 15 April 1996 and based in Halifax, West Yorkshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Capital Allotment Shares
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 02 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTWOOD, Matthew James | director | Apr 1972 | 21 Jan 2025 |
| SHACKLETON, Lee Andrew | director | Mar 1971 | 21 Jan 2025 |
| WHITTAKER, Barbara | director | Nov 1946 | 15 Apr 1996 |
| WHITTAKER, John Stephen | director | Nov 1947 | 15 Apr 1996 |
| WHITTAKER, Roger Jonathan | director | Jul 1975 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Sheard Group Ltd | 12 Feb 2021 | |
| Mrs Barbara Whittaker | Nov 1946 | 06 Apr 2016 |
| Mr John Stephen Whittaker | Nov 1947 | 06 Apr 2016 |
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Here’s a quick overview of SHEARD PROPERTIES LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1996.