A. & E. SHARPE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00645385

Incorporation date

23/12/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1959)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

23/09/2025

Change of details for Mrs Sarah Fraser Marsh as a person with significant control on 2025-09-23

View PDF (2 pages)

23/09/2025

Director's details changed for Mrs Sarah Fraser Marsh on 2025-09-23

View PDF (2 pages)

23/09/2025

Director's details changed for Mrs Sarah Fraser Marsh on 2025-09-23

View PDF (2 pages)

16/09/2025

Termination of appointment of Emily Sarah Woodbridge as a director on 2025-09-16

View PDF (1 pages)

23/06/2025

Registered office address changed from Mill House 31 Mill Lane Welwyn Hertfordshire AL6 9EU United Kingdom to 20 Willian Way Letchworth Garden City SG6 2HG on 2025-06-23

View PDF (1 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

24/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

15/08/2022

Registered office address changed from Mill House Mill Lane 31 Mill Lane Welwyn Hertfordshire AL6 9EU England to Mill House 31 Mill Lane Welwyn Hertfordshire AL6 9EU on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from 20 High Street Hauxton Cambridge CB22 5HW to Mill House Mill Lane 31 Mill Lane Welwyn Hertfordshire AL6 9EU on 2022-08-15

View PDF (1 pages)

18/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

18/06/2021

Appointment of Mrs Emily Sarah Woodbridge as a director on 2021-05-28

View PDF (2 pages)

18/06/2021

Appointment of Mrs Rebecca Jane Galloway as a director on 2021-05-28

View PDF (2 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

23/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

17/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

07/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

12/12/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

11/12/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

09/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

14/05/2014

Director's details changed for Kathleen Sarah Marsh on 2014-02-22

View PDF (2 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

30/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

30/10/2013

Director's details changed for Elizabeth Jane Ward on 2013-10-30

View PDF (2 pages)

30/10/2013

Director's details changed for Kathleen Sarah Marsh on 2013-07-20

View PDF (2 pages)

30/10/2013

Secretary's details changed for Elizabeth Jane Ward on 2013-10-30

View PDF (2 pages)

12/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

30/12/2009

Director's details changed for Elizabeth Jane Ward on 2009-10-09

View PDF (2 pages)

30/12/2009

Director's details changed for Kathleen Sarah Marsh on 2009-10-09

View PDF (2 pages)

05/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/10/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

31/01/2008

Return made up to 09/10/07; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/11/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

01/11/2006

Registered office changed on 01/11/06 from: 20 high street hauxton cambridge CB2 5HW

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

19/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

23/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

11/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

16/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

03/10/2001

New director appointed

View PDF (2 pages)

26/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

10/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

22/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

04/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

27/03/1998

Declaration of satisfaction of mortgage/charge

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06/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

08/01/1997

Return made up to 09/10/96; full list of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

17/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/12/1994

Accounts for a small company made up to 1994-06-30

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01/12/1994

Return made up to 09/10/94; no change of members

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10/03/1994

New director appointed

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14/12/1993

Accounts for a small company made up to 1993-06-30

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14/10/1993

Return made up to 09/10/93; full list of members

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12/11/1992

Accounts for a small company made up to 1992-06-30

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30/10/1992

Return made up to 09/10/92; no change of members

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13/02/1992

Auditor's resignation

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14/10/1991

Full accounts made up to 1991-06-30

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14/10/1991

Return made up to 09/10/91; no change of members

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13/11/1990

Full accounts made up to 1990-06-30

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13/11/1990

Return made up to 22/11/90; full list of members

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17/10/1989

Full accounts made up to 1989-06-30

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12/05/1989

Return made up to 10/04/89; full list of members

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07/12/1988

Full accounts made up to 1988-06-30

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19/05/1988

Full accounts made up to 1987-06-30

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19/05/1988

Return made up to 19/04/88; full list of members

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28/07/1987

Registered office changed on 28/07/87 from: 22 church street, lutterworth, nr. Rugby

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08/07/1987

Return made up to 07/04/87; full list of members

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21/03/1987

Full accounts made up to 1986-06-30

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21/03/1987

Return made up to 12/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/05/1986

Full accounts made up to 1985-06-30

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27/05/1986

Annual return made up to 20/05/86

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27/05/1986

Return made up to 31/12/85; full list of members

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01/07/1977

Certificate of change of name

View PDF (2 pages)

23/12/1959

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+86.59 % *

* during past year

Cash in Bank

£27,132.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
979.11K
-
0.00
29.44K
-

2022
2
1.08M
-
0.00
14.54K
-

2023
2
1.15M
-
0.00
27.13K
-

2023
2
1.15M
-
0.00
27.13K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.15M £6.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.13K £86.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsh, Sarah Fraser	Director	18/09/2001 - Present	-
Woodbridge, Emily Sarah	Director	28/05/2021 - 16/09/2025	-
Ward, Elizabeth Jane	Secretary	30/09/2004 - Present	-
Galloway, Rebecca Jane	Director	28/05/2021 - Present	-
Ward, Elizabeth Jane	Director	16/02/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & E. SHARPE PROPERTIES LIMITED

A. & E. SHARPE PROPERTIES LIMITED is an(a) Active company incorporated on 23/12/1959 with the registered office located at 20 Willian Way, Letchworth Garden City SG6 2HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & E. SHARPE PROPERTIES LIMITED?

A. & E. SHARPE PROPERTIES LIMITED is currently Active. It was registered on 23/12/1959 .

Where is A. & E. SHARPE PROPERTIES LIMITED located?

A. & E. SHARPE PROPERTIES LIMITED is registered at 20 Willian Way, Letchworth Garden City SG6 2HG.

What does A. & E. SHARPE PROPERTIES LIMITED do?

A. & E. SHARPE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A. & E. SHARPE PROPERTIES LIMITED have?

A. & E. SHARPE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for A. & E. SHARPE PROPERTIES LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.