Company NameSharphouse Holdings Limited
DirectorsWilliam George Sharphouse and Gillian Margaret Sharphouse
Company StatusActive
Company Number00140071
CategoryPrivate Limited Company
Incorporation Date24 April 1915(105 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William George Sharphouse
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(76 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentury House
29 Clarendon Road
Leeds
West Yorkshire
LS2 9PG
Secretary NameMrs Gillian Margaret Sharphouse
NationalityBritish
StatusCurrent
Appointed09 November 1991(76 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentury House
29 Clarendon Road
Leeds
West Yorkshire
LS2 9PG
Director NameMrs Gillian Margaret Sharphouse
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2004(88 years, 12 months after company formation)
Appointment Duration16 years, 5 months
RoleFin Accountant
Country of ResidenceEngland
Correspondence AddressCentury House
29 Clarendon Road
Leeds
West Yorkshire
LS2 9PG
Director NameNellie Light
Date of BirthOctober 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(76 years, 7 months after company formation)
Appointment Duration14 years, 2 months (resigned 23 January 2006)
RoleCompany Director
Correspondence Address34 Roger Drive
Sandal
Wakefield
West Yorkshire
WF2 7NE

Contact

Websitewww.egmurray.co.uk
Email address[email protected]
Telephone01236 752228
Telephone regionCoatbridge

Location

Registered Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£2,798,714
Cash£6,068
Current Liabilities£162,387

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return31 October 2019 (10 months, 3 weeks ago)
Next Return Due12 December 2020 (2 months, 3 weeks from now)

Filing History

7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 86,900
(6 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 86,900
(6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 86,900
(6 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 March 2010Accounts for a small company made up to 30 June 2009 (8 pages)
6 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
5 October 2009Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages)
5 October 2009Director's details changed for William George Sharphouse on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page)
5 October 2009Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages)
5 October 2009Director's details changed for William George Sharphouse on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page)
24 March 2009Accounts for a small company made up to 30 June 2008 (8 pages)
27 November 2008Return made up to 31/10/08; full list of members (7 pages)
9 April 2008Return made up to 31/10/07; change of members; amend (7 pages)
8 April 2008Accounts for a small company made up to 30 June 2007 (8 pages)
23 November 2007Return made up to 31/10/07; full list of members (5 pages)
27 March 2007Accounts for a small company made up to 30 June 2006 (8 pages)
18 December 2006Return made up to 31/10/06; full list of members (5 pages)
18 December 2006Director resigned (1 page)
14 February 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 November 2005Return made up to 31/10/05; full list of members (5 pages)
14 November 2005Registered office changed on 14/11/05 from: 34 roger drive sandal wakefield WF2 7NE (1 page)
8 April 2005Accounts for a small company made up to 30 June 2004 (8 pages)
10 November 2004Return made up to 31/10/04; full list of members (9 pages)
21 April 2004New director appointed (1 page)
7 April 2004Accounts for a small company made up to 30 June 2003 (8 pages)
25 November 2003Return made up to 31/10/03; full list of members (9 pages)
3 April 2003Accounts for a small company made up to 30 June 2002 (8 pages)
31 December 2002Return made up to 09/11/02; full list of members (9 pages)
16 January 2002Accounts for a small company made up to 30 June 2001 (7 pages)
4 December 2001Return made up to 09/11/01; full list of members (8 pages)
13 February 2001Accounts for a small company made up to 30 June 2000 (7 pages)
13 November 2000Return made up to 09/11/00; full list of members (8 pages)
8 February 2000Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1999Return made up to 09/11/99; full list of members (8 pages)
26 January 1999Accounts for a small company made up to 30 June 1998 (8 pages)
17 November 1998Return made up to 09/11/98; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 30 June 1997 (9 pages)
5 December 1997Return made up to 09/11/97; full list of members (6 pages)
11 December 1996Return made up to 09/11/96; no change of members (4 pages)
26 November 1996Accounts for a small company made up to 30 June 1996 (10 pages)
17 January 1996Return made up to 09/11/95; no change of members (4 pages)
29 November 1995Accounts for a small company made up to 30 June 1995 (9 pages)
19 December 1961Memorandum of association (5 pages)
24 April 1915Certificate of incorporation (1 page)