Sharpoak Properties Limited

General information

Name:

Sharpoak Properties Ltd

Office Address:

31 Fieldgate Road LU4 9TA Luton

Number: 02454330

Incorporation date: 1989-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sharpoak Properties Limited is established as Private Limited Company, that is registered in 31 Fieldgate Road, Luton. The company's post code is LU4 9TA. The firm was formed in 1989. The firm's registered no. is 02454330. This company's registered with SIC code 98000: Residents property management. Sharpoak Properties Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was submitted on 2022-10-28.

The details detailing this particular company's personnel suggests the existence of five directors: Benjamin C., Matthaeus C., Rebecca M. and 2 remaining, listed below who assumed their respective positions on 2022-11-01, 2017-04-17 and 2014-04-14. In order to help the directors in their tasks, the company has been utilizing the skillset of Benjamin C. as a secretary since 2023.

Benjamin C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Benjamin C.

Role: Secretary

Appointed: 04 April 2023

Latest update: 19 April 2024

Benjamin C.

Role: Director

Appointed: 01 November 2022

Latest update: 19 April 2024

Matthaeus C.

Role: Director

Appointed: 01 November 2022

Latest update: 19 April 2024

Rebecca M.

Role: Director

Appointed: 17 April 2017

Latest update: 19 April 2024

Steven S.

Role: Director

Appointed: 14 April 2014

Latest update: 19 April 2024

Phyllis D.

Role: Director

Appointed: 01 December 2004

Latest update: 19 April 2024

People with significant control

Benjamin C.
Notified on 4 April 2023
Nature of control:
substantial control or influence
Phyllis D.
Notified on 1 March 2019
Ceased on 4 April 2023
Nature of control:
substantial control or influence
Donald P.
Notified on 28 October 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 November 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 May 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 October 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 September 2016
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
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