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Home > England & Wales Companies > SHREWD PROPERTIES LTD
Company Information for SHREWD PROPERTIES LTD
27 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF,
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Company Registration Number
 05404194 Private Limited Company
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Company Overview
About Shrewd Properties Ltd
SHREWD PROPERTIES LTD was founded on 2005-03-24 and has its registered office in Halifax. The organisation's status is listed as "Active". Shrewd Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHREWD PROPERTIES LTD | |
| Legal Registered Office | |
| 27 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF Other companies in HX3 | |
Filing Information
| Company Number | 05404194 | |
|---|---|---|
| Company ID Number | 05404194 | |
| Date formed | 2005-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 14:39:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREWD PROPERTIES LTD
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Company Officers of SHREWD PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALFONSO LOMBARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE MARY LOMBARDI |
Company Secretary | ||
ALFONSO LOMBARDI |
Company Secretary | ||
KATHERINE MARY LOMBARDI |
Director | ||
MICHAEL WESTAWAY |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHREWDD LTD. | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alfonso Lombardi on 2021-06-17 | |
| PSC04 | Change of details for Mr Alfonso Lombardi as a person with significant control on 2021-06-17 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054041940004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alfonso Lombardi on 2016-09-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054041940003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054041940004 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054041940003 | |
| CH01 | Director's details changed for Mr Alfonso Lombardi on 2015-10-20 | |
| TM02 | Termination of appointment of Katherine Mary Lombardi on 2016-02-15 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Arden Cottage 31 Kensington Road Halifax HX3 0HY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 40 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 20 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 22/02/15 | |
| CC04 | Statement of company's objects | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AR01 | 24/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS KATHERINE MARY LOMBARDI | |
| AP01 | DIRECTOR APPOINTED MR ALFONSO LOMBARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOMBARDI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALFONSO LOMBARDI | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY LOMBARDI / 24/03/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/03/05--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SHREWD PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHREWD PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHREWD PROPERTIES LTD
Intangible Assets
Patents
We have not found any records of SHREWD PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHREWD PROPERTIES LTD
Income
Government Income
We have not found government income sources for SHREWD PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHREWD PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHREWD PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHREWD PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHREWD PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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