Introduction
Watch Company
S
SHEFFIELD PROPERTY TO LET LTD
SHEFFIELD PROPERTY TO LET LTD is an active company incorporated on 21 November 2018 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHEFFIELD PROPERTY TO LET LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11688971
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
104 Banner Cross Road Sheffield, S11 9HR,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
YEARDLEY, Matthew Scott Francis
ActiveSheffieldS11 9HR
Secretary
Appointed 12 Jan 2021
YEARDLEY, Matthew Scott Francis
SheffieldS11 9HR
Secretary
12 Jan 2021
Active
YEARDLEY, Matthew Scott Francis
ActiveSheffieldS11 9HR
Born August 1996
Director
Appointed 12 Jan 2021
YEARDLEY, Matthew Scott Francis
SheffieldS11 9HR
Born August 1996
Director
12 Jan 2021
Active
YEARDLEY, Patrick Scott
ActiveSheffieldS11 9HR
Born August 1958
Director
Appointed 21 Nov 2018
YEARDLEY, Patrick Scott
SheffieldS11 9HR
Born August 1958
Director
21 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Scott Yeardley
ActiveSheffieldS11 9HR
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Mr Patrick Scott Yeardley
SheffieldS11 9HR
Born August 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2018
Active
Filing History
26
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2019