SHEARD PROPERTIES LIMITED
SOLAR WORKS CALDER STREET, GREETLAND, HALIFAX HX4 8AQ- Active
- Private Limited Company
- Company No. 03186042
- Last Updated: 01 Mar 2024
Company Profile
SHEARD PROPERTIES LIMITED was incorporated on Monday, April 15, 1996 as a Private Limited Company with registered address in HALIFAX. SHEARD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 10 months and 8 days.
| Name | SHEARD PROPERTIES LIMITED |
|---|---|
| Company number | 03186042 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR WORKS CALDER STREET GREETLAND HALIFAX HX4 8AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Sheard Group Ltd Calder Street, HX4 8AQ |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Barbara Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SHEARD PROPERTIES LIMITED | 15 Apr 1996 |