SP

SHEARD PROPERTIES LIMITED

Active

Company number 03186042

Halifax · Incorporated 15 April 1996

Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Sheard Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2021

Funding

4 funding rounds
19 February 2021
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Second Filing Capital Allotment Shares
Capital
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2021 View
Capital Name Of Class Of Shares
Capital
2 March 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Resolution
Resolution
2 March 2021 View
Legacy
Capital
19 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2021 View
Legacy
Insolvency
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Accounts With Accounts Type Group
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Group
Accounts
16 January 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2019 View
Accounts With Accounts Type Group
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2018 View
Legacy
Capital
30 January 2018 View
Legacy
Insolvency
30 January 2018 View
Resolution
Resolution
30 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2017 View
Capital Name Of Class Of Shares
Capital
20 April 2017 View
Capital Name Of Class Of Shares
Capital
20 April 2017 View
Capital Name Of Class Of Shares
Capital
20 April 2017 View
Resolution
Resolution
7 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
25 January 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Annual Return Company
Annual Return
5 May 2016 View
Accounts With Accounts Type Group
Accounts
22 January 2016 View
Resolution
Resolution
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2016 View
Resolution
Resolution
2 October 2015 View
Capital Return Purchase Own Shares
Capital
2 October 2015 View
Capital Cancellation Shares
Capital
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Group
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Accounts With Accounts Type Group
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2013 View
Capital Name Of Class Of Shares
Capital
5 April 2013 View
Resolution
Resolution
5 April 2013 View
Resolution
Resolution
5 April 2013 View
Accounts With Accounts Type Group
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Group
Accounts
23 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2011 View
Capital Name Of Class Of Shares
Capital
16 August 2011 View
Resolution
Resolution
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Secretary Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
15 January 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Medium
Accounts
12 February 2009 View
Auditors Resignation Company
Auditors
10 October 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Medium
Accounts
12 February 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Medium
Accounts
12 February 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Medium
Accounts
7 February 2006 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Medium
Accounts
7 February 2005 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Mortgage
12 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Accounts With Accounts Type Medium
Accounts
8 February 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Medium
Accounts
8 February 2000 View
Legacy
Annual Return
13 May 1999 View
Legacy
Mortgage
27 April 1999 View
Accounts With Accounts Type Small
Accounts
10 February 1999 View
Legacy
Annual Return
18 April 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Accounts With Accounts Type Medium
Accounts
5 February 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Annual Return
26 June 1997 View
Legacy
Mortgage
27 November 1996 View
Legacy
Capital
6 June 1996 View
Resolution
Resolution
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
23 April 1996 View
Incorporation Company
Incorporation
15 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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