SHEPPERTON PROPERTIES LIMITED (01715609)

SHEPPERTON PROPERTIES LIMITED

Company summary

Company number: 01715609
Status: ACTIVE
Incorporated / age: 15 April 198343 years
Registered office: C204, Cunningham House 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C204, Cunningham House 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HALSALL PROPERTIES LIMITED
HALSALL BUILDERS PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Gavin Kenneth ACTIVE	Director			England	June 1955	C204, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
DAVIS, Julie Ann ACTIVE	Director	01 Jan 2012		England	November 1960	C204, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
DAVIS, Lynda Susan RESIGNED	Secretary		08 Sep 2011			Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
BRADDICK, Graham Peter RESIGNED	Director	21 Nov 2011	14 Apr 2023	United Kingdom	May 1963	11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, England
DAVIS, Cyril Kenneth RESIGNED	Director		14 Sep 1992		July 1909	26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
DAVIS, Lynda Susan RESIGNED	Director		08 Sep 2011	United Kingdom	February 1959	Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
LEGGE, Ingram Andrew David RESIGNED	Director	01 Jan 2012	30 Sep 2014	England	November 1963	24, Circus Mews, Bath, BA1 2PW, England
SMITH, Christopher Winston RESIGNED	Director	21 Jan 2019	05 Aug 2025	United Kingdom	April 1944	11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, England

DAVIS, Gavin Kenneth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: C204, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

DAVIS, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: C204, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

DAVIS, Lynda Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2011
Address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.