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Sharpoak Properties Limited

Sharpoak Properties Limited is a dormant company incorporated on 20 December 1989 with the registered office located in Luton, Bedfordshire. Sharpoak Properties Limited was registered 35 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02454330
Private limited company
Age
35 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 Fieldgate Road
Luton
LU4 9TA
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 102 Castle Road Bedford MK40 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1989 • Unknown
Director • Fitness Trainer • British • Lives in England • Born in Sep 1964
Director • Unknown • British • Lives in England • Born in Feb 1989
Director • Retired • British • Lives in England • Born in Dec 1951
Director • Press & Communications Officer • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
CLP Design & Build Ltd
Benjamin Nicholas Coleman and Mr Matthaeus Richard Coleman are mutual people.
Active
Miguel's Amateur Boxing Club
Mr Steven Anthony Simms is a mutual person.
Active
Coleman Land & Property Ltd
Benjamin Nicholas Coleman is a mutual person.
Active
18 Cornwall Road Management Company Limited
Mr Matthaeus Richard Coleman is a mutual person.
Active
The Louche (Holdings) Limited
Benjamin Nicholas Coleman is a mutual person.
Active
Wrest Park (Holdings) Ltd
Benjamin Nicholas Coleman is a mutual person.
Active
The Palace Hotel (Holdings) Ltd
Benjamin Nicholas Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Benjamin Nicholas Coleman (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Phyllis Marjorie Dixon (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
Mr Benjamin Nicholas Coleman Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 9 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from 102 Castle Road Bedford MK40 3QR England to 31 Fieldgate Road Luton LU4 9TA on 4 April 2023
Submitted on 4 Apr 2023
Appointment of Mr Benjamin Nicholas Coleman as a secretary on 4 April 2023
Submitted on 4 Apr 2023
Cessation of Phyllis Marjorie Dixon as a person with significant control on 4 April 2023
Submitted on 4 Apr 2023
Notification of Benjamin Nicholas Coleman as a person with significant control on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Nov 2022
Repayment History
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