Sheard Properties Limited

03186042

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Solar Works Calder Street, Greetland, Halifax, HX4 8AQ

Incorporated 15/04/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Stephen Whittaker

director · Since 15/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Barbara Whittaker

director · Since 15/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Matthew James Eastwood

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Roger Jonathan Whittaker

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Lee Andrew Shackleton

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Barbara Whittaker

director · Since 15/04/1996

British · England · Age 79

John Stephen Whittaker

director · Since 15/04/1996

British · England · Age 78

Lee Andrew Shackleton

director · Since 21/01/2025

British · England · Age 55

Matthew James Eastwood

director · Since 21/01/2025

British · England · Age 54

Roger Jonathan Whittaker

director · Since 21/01/2025

British · England · Age 50

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 15/04/1996

York Place Company Nominees Limited

corporate nominee director · Resigned 15/04/1996

Barbara Whittaker

secretary · Resigned 14/07/2025

Persons with Significant Control

The Sheard Group Ltd

75–100% shares

75–100% votes

Appoint directors

Solar Works, Calder Street, Greetland, HX4 8AQ

Reg: 13179376 · Companies House · Private Company Limited By Shares

Notified 12/02/2021

Former PSCs

Mrs Barbara Whittaker

Ceased 12/02/2021

Mr John Stephen Whittaker

Ceased 12/02/2021

Charges1 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 07/04/2025Registered 09/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1999Registered 27/04/1999Satisfied 12/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 22/01/1998Satisfied 12/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 22/01/1998Satisfied 12/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1996Registered 27/11/1996Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1996Registered 08/05/1996Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1996Registered 08/05/1996Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1996Registered 08/05/1996Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1996Registered 08/05/1996Satisfied 26/02/1998

Change History

officer appointed → WHITTAKER, Roger Jonathan

2026-06-13

officer appointed → EASTWOOD, Matthew James

2026-06-13

officer appointed → SHACKLETON, Lee Andrew

2026-06-13

officer appointed → WHITTAKER, Barbara

2026-06-13

officer appointed → WHITTAKER, John Stephen

2026-06-13

type → ltd

2026-06-13

Private Limited Company

address line1 → Solar Works Calder Street

2026-06-13

SOLAR WORKS CALDER STREET

post town → Halifax

2026-06-13

HALIFAX

status → active

2026-06-13

Active