OpenRegistry
Companies House/Waltham Abbey/Company profile

SHEARER PROPERTY REGEN LIMITED

Active
11857308·incorporated 2019-03-04

SHEARER PROPERTY REGEN LIMITED is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11857308; OpenRegistry canonical ID GB-11857308-shearer-property-regen-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,413 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
THE POWER HOUSE, POWDERMILL LANE, WALTHAM ABBEY, EN9 1BN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHEARER PROPERTY REGEN LIMITED has 1 person with significant control on file:

  • Hill Residential Limited (United Kingdom reg. 04251718). Notified 2022-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Guy Edwin Angus Shearer born 1953 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2022-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Edward John Underwood born 1973 resident in England, British national. Notified 2022-02-04. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Charles Drury Markwell born 1959 resident in England, British national. Notified 2022-02-04. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Charles Drury Markwell born 1953 resident in England, British national. Notified 2022-02-04. Ceased 2022-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Abbey: