Shearer Property Investments A Limited

Active03270342 Private limited company
Incorporated
28 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
1 Grimsdells Corner
Amersham
HP6 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2026
Last conf. stmt
25 March 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 January 2017
Resigned Bailey, Jacqueline Elizabeth as Secretary
31 March 2007
Appointed Bailey, Jacqueline Elizabeth as Secretary
31 March 2007
Resigned Evans, Nicola Ann as Secretary
31 March 2001
Appointed Evans, Nicola Ann as Secretary
31 March 2001
Resigned Stillingfleet, Daphne Rosemary as Secretary
29 October 1996
Appointed Shearer, Guy Edwin Angus as Director
28 October 1996
Appointed Markwell, Adam Charles Drury as Director
28 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1996
Appointed Stillingfleet, Daphne Rosemary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3264800

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shearer Property Group Limited Proposed for strike-off
Shearer Property Developments Limited Owns 75–100% of shares
Shearer Property Investments A Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued

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