Sharpoak Properties Limited

Active02454330 Private limited company
Incorporated
20 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Benjamin Nicholas Coleman
Owned by
Benjamin Nicholas Coleman
Accounts type
Dormant
Region
East of England
Address
31 Fieldgate Road
Luton
LU4 9TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Benjamin Nicholas
Director · Appointed 22 December 2025
British
Born February 1989 (37)
Director · Appointed 1 November 2022
British
Born February 1989 (37)
Officer history (17 former)
22 December 2025
Appointed Coleman, Benjamin Nicholas as Director
16 December 2025
Resigned Martin, Rebecca as Director
16 December 2025
Resigned Coleman, Benjamin Nicholas as Secretary
16 December 2025
Resigned Coleman, Benjamin Nicholas as Director
16 December 2025
Resigned Dixon, Phyllis Marjorie as Director
16 December 2025
Resigned Simms, Steven Anthony as Director
4 April 2023
Appointed Coleman, Benjamin Nicholas as Secretary
1 November 2022
Appointed Coleman, Benjamin Nicholas as Director
1 November 2022
Appointed Coleman, Matthaeus Richard as Director
1 January 2022
Resigned Hofmann, Klazina as Director
1 March 2019
Resigned Peet, Donald William as Secretary
26 January 2019
Appointed Hofmann, Klazina as Director
5 December 2018
Resigned Peet, Claire Louise as Director
17 April 2017
Appointed Martin, Rebecca as Director
14 April 2014
Appointed Simms, Steven Anthony as Director
1 December 2013
Resigned Dixon, Phyllis Marjorie as Director
17 October 2013
Appointed Peet, Donald William as Secretary
1 October 2013
Appointed Dixon, Phyllis Marjorie as Director
30 September 2013
Resigned Dixon, Phyllis Marjorie as Secretary
1 September 2006
Appointed Dixon, Phyllis Marjorie as Secretary
1 September 2006
Resigned Peet, Claire Louise as Secretary
1 December 2004
Appointed Dixon, Phyllis Marjorie as Director
23 January 2004
Resigned Sherman, Naomi as Director
14 December 2003
Appointed Peet, Claire Louise as Director
14 December 2003
Appointed Peet, Claire Louise as Secretary
2 December 2003
Resigned Hemmings, Margaret as Director
14 November 2003
Resigned Sherman, Naomi as Secretary
30 August 2001
Appointed Hemmings, Margaret as Director
29 August 2001
Resigned Bentley, Jane Elizabeth as Director
31 May 1999
Appointed Sherman, Naomi as Secretary
14 May 1999
Resigned Lenihan, Michael as Secretary
17 February 1997
Appointed Bentley, Jane Elizabeth as Director
17 February 1997
17 February 1997
Appointed Lenihan, Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benjamin Nicholas Coleman
Individual · Notified 25 January 2026
Owns 25–50% of shares
British
Born February 1989 (37)
Former controllers (3)
16 December 2025
Ceased Benjamin Nicholas Coleman — Has significant influence or control
4 April 2023
Ceased Phyllis Marjorie Dixon — Has significant influence or control
1 March 2019
Ceased Donald William Peet — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company31 March 2026
25 January 2026Notification of a person with significant control
22 December 2025Appointment of a director
22 December 2025Confirmation statement with updates28 October 2025
16 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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