Sharpoak Properties Limited

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Sharpoak Properties Limited

02454330•Private Limited With Share Capital

31 Fieldgate Road, Luton, LU49TA

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Incorporated

20/12/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Sharpoak Properties Limited (02454330) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in luton, LU49TA. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/12/1989
LU49TA

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
K
klazina hofmann
director
B
benjamin nicholas coleman
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2019
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:31-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:12-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:22-11-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

102 Castle Road, Bedford, Bedfordshire, MK403QR
31 Fieldgate Road, Luton, LU49TARegistered

Contact

31 Fieldgate Road, Luton, LU49TA