| Company Name | Sharphouse Holdings Limited |
|---|---|
| Directors | William George Sharphouse and Gillian Margaret Sharphouse |
| Company Status | Active |
| Company Number | 00140071 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1915(108 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William George Sharphouse |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(76 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Secretary Name | Mrs Gillian Margaret Sharphouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(76 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Director Name | Mrs Gillian Margaret Sharphouse |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2004(88 years, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Fin Accountant |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Director Name | Nellie Light |
|---|---|
| Date of Birth | October 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(76 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 23 January 2006) |
| Role | Company Director |
| Correspondence Address | 34 Roger Drive Sandal Wakefield West Yorkshire WF2 7NE |
Contact
| Website | www.egmurray.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 752228 |
| Telephone region | Coatbridge |
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,798,714 |
| Cash | £6,068 |
| Current Liabilities | £162,387 |
Accounts
| Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 October 2022 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2023 (5 months, 1 week from now) |
Filing History
| 15 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
|---|---|
| 3 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 7 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 10 April 2018 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 23 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Resolutions
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 16 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 16 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (10 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (10 pages) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (7 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (7 pages) |
| 9 April 2008 | Return made up to 31/10/07; change of members; amend (7 pages) |
| 9 April 2008 | Return made up to 31/10/07; change of members; amend (7 pages) |
| 8 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 8 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 27 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 27 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 18 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 34 roger drive sandal wakefield WF2 7NE (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 34 roger drive sandal wakefield WF2 7NE (1 page) |
| 8 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 8 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 21 April 2004 | New director appointed (1 page) |
| 21 April 2004 | New director appointed (1 page) |
| 7 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 7 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 3 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 3 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 31 December 2002 | Return made up to 09/11/02; full list of members (9 pages) |
| 31 December 2002 | Return made up to 09/11/02; full list of members (9 pages) |
| 16 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 16 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 4 December 2001 | Return made up to 09/11/01; full list of members (8 pages) |
| 4 December 2001 | Return made up to 09/11/01; full list of members (8 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
| 13 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 19 November 1999 | Return made up to 09/11/99; full list of members (8 pages) |
| 19 November 1999 | Return made up to 09/11/99; full list of members (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 17 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 5 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 17 January 1996 | Return made up to 09/11/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 09/11/95; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
| 19 December 1961 | Memorandum of association (5 pages) |
| 19 December 1961 | Memorandum of association (5 pages) |
| 24 April 1915 | Certificate of incorporation (1 page) |
| 24 April 1915 | Certificate of incorporation (1 page) |