Sharman Burgess Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Burgess, Janet Ann · Director appointed 2000-02-03
• Sharman, Peter Alan Joseph · Director appointed 2000-02-03
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-02-03 resigned 2000-02-03
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-02-03 resigned 2000-02-03

People with significant control (2)

• Mrs Janet Ann Burgess Active
  Individual Psc · British · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Alan Joseph Sharman Active
  Individual Psc · British · resident in England · born 12/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

8 outstanding

• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-09-30
  24 smalley road, boston, lincolnshire and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property. By way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-09-30
  3 albert terrace, boston, lincolnshire and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-07-29
  27 blue street, boston, lincolnshire and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
• Legal charge Outstanding
  Held by Shepshed Building Society
  Created 2002-05-20
  9 st thomas' court, boston, lincs, PE21 7RX and the fixtures thereon and by of specific charge all the income from time to time arising or payable in relation to the property and the proceeds of any disposal in respect thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Shepshed Building Society
  Created 2001-11-15
  Property k/a 11 norfolk place boston lincs and fixtures thereon all income from time to time arising or payable in relation to the property the proceeds of any disposal in respect thereof and all deeds and documents from time to time and all insurance monies by way of and the undertaking and all other property assets and rights together with fixed charge the licences the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Shepshed Building Society
  Created 2001-11-02
  3 albert terrace, boston, lincs, PE21 8EN and the fixtures thereon. By way of specific charge all the income from time to time and the proceeds of any disposal, all deeds and documents and all insurance monies. By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Shepshed Building Society
  Created 2000-09-15
  Flat 6, principal house s south end boston lincs PE21 6JX and the fixtures. All income in relation to the property and the proceeds of any disposal in respect thereof. Floating charge all moveable plant machinery implements furniture and equipment the undertaking and all other property assets and rights the goodwill and the intellectual property.
• Legal charge Outstanding
  Held by Shepshed Building Society
  Created 2000-04-14
  Flat 4,newton house,46 london road,boston,lincs PE21 7RE and the fixtures thereon.specific charge all the income from time to time arising or payable to or on behalf of the borrower in relation to the property and the proceeds of any disposal in respect thereof and all deeds and documents from time to time relating thereto.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-13 Total-exemption-full accounts AA Accounts
• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 Total-exemption-full accounts AA Accounts
• 2025-02-12 Change to a person with significant control PSC04 PSC
• 2025-02-12 Change to a person with significant control PSC04 PSC
• 2025-02-12 Director details changed CH01 Officers
• 2025-02-12 Change registered office address company with date old address new address AD01 Address
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Total-exemption-full accounts AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Change to a person with significant control PSC04 PSC
• 2022-05-18 Director details changed CH01 Officers
• 2022-04-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.