Shellbourne Properties Limited

Active04490802 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Andrew James Sharpe
Jayne Phyllis Sharpe
Owned by
Andrew James Sharpe
Rebecca Kenny
Richard Thomas Sharpe
Accounts type
Unaudited abridged
Region
Yorkshire
Address
10 The Crescent
Leeds
LS16 6AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sharpe, Andrew James
Director · Appointed 1 June 2010
British
Born January 1988 (38)
Sharpe, Jayne Phyllis
Director · Appointed 1 July 2004
British
Born August 1960 (66)
Secretary · Appointed 19 July 2002
British
Director · Appointed 19 July 2002
British
Born September 1951 (75)
Officer history (3 former)
1 June 2010
Appointed Sharpe, Andrew James as Director
7 April 2009
Resigned Hyde, Stephen as Director
1 July 2004
Appointed Sharpe, Jayne Phyllis as Director
19 July 2002
Appointed Sharpe, John Trevor as Secretary
19 July 2002
Appointed Sharpe, John Trevor as Director
19 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 July 2002
Appointed Hyde, Stephen as Director

Ownership 5 active

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

Andrew James Sharpe
Individual · Notified 19 July 2016
Owns 25–50% of shares
Has significant influence or control
British
Born January 1988 (38)
Jayne Phyllis Sharpe
Individual · Notified 19 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)
Individual · Notified 19 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born September 1951 (75)
Rebecca Kenny
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Richard Thomas Sharpe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)

Financials

Net Assets
£405,441
Cash
£4,826
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £292,539 £356,356 £355,104 £371,615 £391,053 £405,441
Balance sheet detail
202420232022202120202019
Fixed Assets£963,963£963,734£963,823£963,932£964,065£904,228
Current Assets£871£2,957£34,092
Debtors£0£2,862£28,447
Cash£4,826£5,562£453£871£95£5,645
Creditors (< 1 year)£544,453£549,822£550,061£554,747£545,732£578,204
Creditors (> 1 year)£11,295£20,821£35,000£47,352£57,334£67,577
Net Current Assets(£539,627)(£544,260)(£549,608)(£553,876)(£542,775)(£544,112)
Net Assets£405,441£391,053£371,615£355,104£356,356£292,539
Shareholder Funds£405,441£391,053£371,615£355,104£356,356£292,539

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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