Sheard Properties Limited

Active03186042 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
Solar Works Calder Street
Greetland
Halifax
HX4 8AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
British
Born April 1972 (54)
Director · Appointed 21 January 2025
British
Born March 1971 (55)
Director · Appointed 21 January 2025
British
Born July 1975 (51)
Director · Appointed 15 April 1996
British
Born November 1946
Director · Appointed 15 April 1996
British
Born November 1947
Officer history (3 former)
14 July 2025
Resigned Whittaker, Barbara as Secretary
21 January 2025
Appointed Eastwood, Matthew James as Director
21 January 2025
Appointed Shackleton, Lee Andrew as Director
21 January 2025
Appointed Whittaker, Roger Jonathan as Director
15 April 1996
Appointed Whittaker, Barbara as Director
15 April 1996
Appointed Whittaker, John Stephen as Director
15 April 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Whittaker, Barbara as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13179376
Former controllers (2)
12 February 2021
Ceased Barbara Whittaker — Owns 25–50% of shares
12 February 2021
Ceased John Stephen Whittaker — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sheard Properties Limited This company Owns 75–100% of shares
Expert Packaging Group Limited Owns 75–100% of shares
Expert Packaging Limited Owns 75–100% of shares
Nibl-Pet Limited Owns 75–100% of shares
S. Sheard & Son Limited Owns 75–100% of shares
Ecorrugated Limited Owns 25–50% of shares
Sheard Packaging Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
31 December 2025Full accounts30 April 2025
15 December 2025Confirmation statement with no updates14 December 2025
17 July 2025Memorandum and Articles of Association
17 July 2025Resolutions
14 July 2025Termination of appointment of a secretary
Show all 163 filings

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