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Companies House/Halifax/Company profile

SHEARD PROPERTIES LIMITED

Active
03186042·incorporated 1996-04-15

SHEARD PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 April 1996 at Companies House (number 03186042; OpenRegistry canonical ID GB-03186042-sheard-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-15
Registered Address
SOLAR WORKS CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SHEARD PROPERTIES LIMITED has 1 person with significant control on file:

  • The Sheard Group Ltd (England reg. 13179376). Notified 2021-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Barbara Whittaker born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stephen Whittaker born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Halifax: