| Company Name | Charles Sheard & Sons Limited |
|---|---|
| Directors | Patricia Louise Sheard and Charles Simon David Sheard |
| Company Status | Active |
| Company Number | 00170304 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1920(102 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Patricia Louise Sheard |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(71 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Carr Mills Bradford Road Birstall Yorks WF17 9JX |
| Secretary Name | Charles Simon David Sheard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(71 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Carr Mills Bradford Road Birstall Batley WF17 9JX |
| Director Name | Mr Charles Simon David Sheard |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2010(89 years, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Carr Mills Bradford Road Birstall Batley WF17 9JX |
| Director Name | Charles David Sheard |
|---|---|
| Date of Birth | October 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(71 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 15 March 2010) |
| Role | Property Investment Manager |
| Correspondence Address | The Paddock Staincliffe Hall Batley West Yorkshire WF17 7QU |
| Director Name | Charles Simon David Sheard |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(71 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 12 February 2010) |
| Role | Property Manager |
| Correspondence Address | 1 Stony Croft Upper Lane Little Gomersal Cleckheaton West Yorkshire BD19 4JJ |
| Director Name | Susan Elizabeth Sheard |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(74 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 23 September 2014) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berwick Avenue Heckmondwike West Yorkshire WF16 9AE |
Contact
| Website | www.carrmills.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 973800681 |
| Telephone region | Mobile |
Location
| Registered Address | Carr Mills Bradford Road Birstall Yorks WF17 9JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 19.3k at £1 | Charles Simon David Sheard 88.85% Ordinary |
|---|---|
| 723 at £1 | Executors Of Graham Ezra Sheard 3.33% Ordinary |
| 723 at £1 | John Stuart Woodhead Sheard 3.33% Ordinary |
| 362 at £1 | Harriet Alexandra Sheard 1.67% Ordinary |
| 362 at £1 | Victoria Margaret Sheard 1.67% Ordinary |
| 250 at £1 | Patricia Louise Sheard 1.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £689,923 |
| Cash | £67,858 |
| Current Liabilities | £61,794 |
Accounts
| Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 16 May 2024 (11 months, 1 week from now) |
Filing History
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
|---|---|
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 21 November 2019 | Director's details changed for Patricia Louise Sheard on 20 November 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Mr Charles Simon David Sheard on 24 October 2019 (2 pages) |
| 24 October 2019 | Secretary's details changed for Charles Simon David Sheard on 24 October 2019 (1 page) |
| 24 October 2019 | Change of details for Mr Charles Simon David Sheard as a person with significant control on 24 October 2019 (2 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Termination of appointment of Susan Elizabeth Sheard as a director on 23 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Susan Elizabeth Sheard as a director on 23 September 2014 (1 page) |
| 23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Director's details changed for Patricia Louise Sheard on 19 April 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Charles Simon David Sheard on 19 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Charles Simon David Sheard on 19 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Director's details changed for Patricia Louise Sheard on 19 April 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Charles Simon David Sheard on 19 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Charles Simon David Sheard on 19 April 2012 (2 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Appointment of Mr Charles Simon David Sheard as a director (2 pages) |
| 1 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Appointment of Mr Charles Simon David Sheard as a director (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
| 8 June 2010 | Director's details changed for Susan Elizabeth Sheard on 19 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Patricia Louise Sheard on 19 April 2010 (2 pages) |
| 8 June 2010 | Termination of appointment of Charles Sheard as a director (1 page) |
| 8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
| 8 June 2010 | Director's details changed for Susan Elizabeth Sheard on 19 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Patricia Louise Sheard on 19 April 2010 (2 pages) |
| 8 June 2010 | Termination of appointment of Charles Sheard as a director (1 page) |
| 15 March 2010 | Termination of appointment of Charles Sheard as a director (2 pages) |
| 15 March 2010 | Termination of appointment of Charles Sheard as a director (2 pages) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Resolutions
|
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2009 | Return made up to 19/04/09; full list of members (6 pages) |
| 3 June 2009 | Return made up to 19/04/09; full list of members (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 16 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
| 21 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
| 24 March 2007 | Resolutions
|
| 24 March 2007 | Resolutions
|
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (9 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (9 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
| 18 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 May 2004 | Return made up to 19/04/04; full list of members
|
| 8 May 2004 | Return made up to 19/04/04; full list of members
|
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 31 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 April 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 23 April 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 19 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 2 May 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Return made up to 19/04/97; no change of members
|
| 2 May 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Return made up to 19/04/97; no change of members
|
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 23 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 27 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 27 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 18 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 18 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |
| 10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |
| 18 September 1920 | Incorporation (42 pages) |
| 18 September 1920 | Incorporation (42 pages) |
| 18 September 1920 | Incorporation (42 pages) |
| 18 September 1920 | Incorporation (42 pages) |