SHEARD PROPERTIES LIMITED

active Company number 03186042

Private Limited by Shares · Incorporated on 15th Apr 1996

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SIC code: 68209
Registered office: Halifax, HX4 8AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SHEARD PROPERTIES LIMITED is a private limited by shares company based in Halifax. It was incorporated on 15th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

5 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Eastwood	Director	21st Jan 2025		British	View profile
Lee Shackleton	Director	21st Jan 2025		British	View profile
Barbara Whittaker	Director	15th Apr 1996		British	View profile
John Whittaker	Director	15th Apr 1996		British	View profile
Roger Whittaker	Director	21st Jan 2025		British	View profile
The Sheard Group Ltd	Corporate PSC	12th Feb 2021	—	—	View profile
Barbara Whittaker (ceased)	PSC	6th Apr 2016	—	British	View profile
John Stephen Whittaker (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EXPERT PACKAGING GROUP LIMITED	16875374	26th Nov 2025	active
SHEARD PACKAGING LIMITED	16624831	4th Aug 2025	active
MIGHTY KIDS SUPPLEMENTS LTD	14581416	10th Jan 2023	active
EXPERT PACKAGING LIMITED	10144851	25th Apr 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th Apr 1996 Company incorporated
15th Apr 1996 Barbara Whittaker appointed as Director
15th Apr 1996 Barbara Whittaker appointed as Secretary
15th Apr 1996 John Whittaker appointed as Director
15th Apr 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
15th Apr 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
15th Apr 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Apr 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Barbara Whittaker appointed as PSC
6th Apr 2016 John Stephen Whittaker appointed as PSC
12th Feb 2021 The Sheard Group Ltd appointed as Corporate PSC
12th Feb 2021 Barbara Whittaker ceased to be a PSC
12th Feb 2021 John Stephen Whittaker ceased to be a PSC
21st Jan 2025 Lee Shackleton appointed as Director
21st Jan 2025 Roger Whittaker appointed as Director
21st Jan 2025 Matthew Eastwood appointed as Director
14th Jul 2025 Barbara Whittaker resigned as Secretary
14th Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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