SP

SHARE PROPERTIES LIMITED

Active

Company number 05760903

Burntwood, United Kingdom · Incorporated 29 March 2006

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 19 September 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

SHARE PROPERTIES LIMITED is an active private limited company incorporated on 29 March 2006 and registered in England and Wales. Its registered office is at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Oliver Grace Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SHARE, Adam (appointed 5 April 2006) and LYON, Stephen Geoffrey (appointed 8 April 2021). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 12 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. 105 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • OLIVER GRACE LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OLIVER GRACE LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LS
LYON, Stephen Geoffrey
Director
8 April 2021
SA
SHARE, Adam
Director
5 April 2006
BN
BOWEN, Nigel
Director · Resigned
9 September 2021
RP
RATCLIFFE, Paul
Director · Resigned
6 January 2010
CA
CLAPPERTON, Alan
Director · Resigned
27 April 2006
SJ
SHARE, Joanne
Secretary · Resigned
5 April 2006
BD
BBM DIRECTORS LIMITED
Corporate Director · Resigned
29 March 2006
BS
BBM SECRETARIES LIMITED
Corporate Secretary · Resigned
29 March 2006

Persons with significant control

PS
Oliver Grace Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2026 View
Legacy
Accounts
12 August 2026 View
Legacy
Other
12 August 2026 View
Legacy
Other
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Statement Of Companys Objects
Change Of Constitution
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Move Registers To Registered Office Company With New Address
Address
30 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Move Registers To Sail Company
Address
29 March 2011 View
Change Sail Address Company
Address
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
20 February 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Accounts
17 September 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Address
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Incorporation Company
Incorporation
29 March 2006 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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