Menna Overview
Here’s a quick overview of SHEARER PROPERTY REGEN LIMITED 👀 — a Waltham Abbey based business that started in 2019.
SHEARER PROPERTY REGEN LIMITED
- Company statusactive
- Company No11857308
- Age7 years 4 months Incorporated 4 March 2019
- Officers6
Address
The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN, England
SHEARER PROPERTY REGEN LIMITED is an active company incorporated on 4 March 2019 and based in Waltham Abbey, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Resolution
6 Months Ago on 02 Jan 2026
Memorandum Articles
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Small
7 Months Ago on 29 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Andrew Richard | director | Oct 1958 | 18 Mar 2022 |
| MARKWELL, Adam Charles Drury | director | Feb 1959 | 04 Mar 2019 |
| PARKER, Anthony Charles | director | Nov 1971 | 18 Mar 2022 |
| SHEARER, Guy Edwin Angus | director | Feb 1953 | 04 Mar 2019 |
| UNDERWOOD, Stewart | director | Sep 1973 | 04 Mar 2019 |
| HILL RESIDENTIAL LIMITED | corporate director | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill Residential Limited | 18 Mar 2022 | |
| Mr Stewart Edward John Underwood | Sep 1973 | 04 Feb 2022 |
| Mr Adam Charles Drury Markwell | Feb 1959 | 04 Feb 2022 |
| Adam Charles Drury Markwell | Feb 1953 | 04 Feb 2022 |
| Mr Guy Edwin Angus Shearer | Feb 1953 | 04 Mar 2019 |
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Here’s a quick overview of SHEARER PROPERTY REGEN LIMITED 👀 — a Waltham Abbey based business that started in 2019.