SHEARN PROPERTY NO 1 LIMITED

16432361
Active Maidenhead

Development of building projects

Development of building projects
S

SHEARN PROPERTY NO 1 LIMITED

16432361

Development of building projects

Founded 6 May 2025 Active Maidenhead, England website.com
Development of building projects
Accounts Due 6 Feb 2027 7 months remaining
Confirmation Submitted 6 May 2026 Next due 19 May 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

11 Castle Hill Maidenhead Berkshire SL6 4AA England

Full company profile for SHEARN PROPERTY NO 1 LIMITED (16432361), an active company based in Maidenhead, England. Incorporated 6 May 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Sharp, Aaron JosephDirectorBritishEngland546 May 2025Active

Shareholders

Shareholders (1)

Shearn Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Aaron Joseph Sharp

British

Active
Notified 6 May 2025
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shearn Holdings Ltd

United Kingdom

Active
Notified 6 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Aaron Joseph Sharp

British

Active
Notified 6 May 2025
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Aaron Joseph Sharp

British

Active
Notified 6 May 2025
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHEARN HOLDINGS LTD united kingdom
SHEARN PROPERTY NO 1 LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
105 Leigh Road, Eastleigh (SO50 9DR) EASTLEIGH
Freehold£285,0001 Jul 2025
105 Leigh Road, Eastleigh (SO50 9DR)
Freehold £285,000
Added 1 Jul 2025
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersChange to director Mr Aaron Joseph Sharp on 16 May 2026
19 May 2026Persons With Significant ControlChange to Mr Aaron Joseph Sharp as a person with significant control on 16 May 2026
6 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 May 2026 Officers

Change to director Mr Aaron Joseph Sharp on 16 May 2026

19 May 2026 Persons With Significant Control

Change to Mr Aaron Joseph Sharp as a person with significant control on 16 May 2026

6 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Aaron Joseph Sharp on 16 May 2026

1 months ago on 19 May 2026

Change to Mr Aaron Joseph Sharp as a person with significant control on 16 May 2026

1 months ago on 19 May 2026

Confirmation statement made on 5 May 2026 with updates

1 months ago on 6 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Oct 2025