co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHERIDAN'S ESTATE AGENTS LIMITED

SHERIDAN'S ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHERIDAN'S ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06494335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERIDAN'S ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SHERIDAN'S ESTATE AGENTS LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERIDAN'S ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHERIDAN'S ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for SHERIDAN'S ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on Apr 09, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Satisfaction of charge 064943350007 in full

    		1 pagesMR04

    Satisfaction of charge 064943350006 in full

    		1 pagesMR04

    Registration of charge 064943350008, created on Jan 31, 2025

    		40 pagesMR01

    Confirmation statement made on Dec 18, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Change of details for Mr Timothy Robert Sheridan as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Change of details for Mr Timothy Robert Sheridan as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Change of details for Mr Nicholas Oliver Sheridan as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , PO Box 501 the Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 11, 2024

    		1 pagesAD01

    Registration of charge 064943350007, created on Feb 12, 2024

    		12 pagesMR01

    Registration of charge 064943350006, created on Feb 12, 2024

    		10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Appointment of Lauren Sheridan as a director on May 05, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Notification of Brenda Lena Sheridan as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Change of details for Mr Nicholas Oliver Sheridan as a person with significant control on Jun 14, 2023

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Oliver Sheridan on May 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Timothy Robert Sheridan on May 24, 2023

    		2 pagesCH01

    Director's details changed for Mrs Brenda Lena Sheridan on May 24, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of SHERIDAN'S ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Nicholas Oliver
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Secretary
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		British3771270001
    SHERIDAN, Brenda Lena
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		EnglandBritish3771260002
    SHERIDAN, Lauren
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		United KingdomBritish310846260001
    SHERIDAN, Nicholas Oliver
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		United KingdomBritish3771270003
    SHERIDAN, Timothy Robert
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		United KingdomBritish177067430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERIDAN'S ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Lena Sheridan
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Bedford
    First Floor
    Beds
    United Kingdom
    		Jun 14, 2023
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Bedford
    First Floor
    Beds
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Robert Sheridan
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Dec 03, 2021
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Timothy Robert Sheridan
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Herts
    United Kingdom
    		Apr 01, 2017
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Brenda Lena Sheridan
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Oliver Sheridan
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Apr 06, 2016
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0