SHIRES PROPERTIES LIMITED - LITTLE HAYWOOD
| Company Profile | Company Filings |
Overview
SHIRES PROPERTIES LIMITED is a Private Limited Company from LITTLE HAYWOOD and has the status: Active.
SHIRES PROPERTIES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIRES PROPERTIES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIRES PROPERTIES LIMITED - LITTLE HAYWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGH COLEY COTTAGE
LITTLE HAYWOOD
STAFFORDSHIRE
ST18 0XB
This Company Originates in : United Kingdom
Previous trading names include:
SHIRES PROPERTY DEVELOPMENTS LIMITED (until 25/06/2016)
SHIRES PROPERTY DEVELOPMENTS LIMITED (until 25/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILLIAM HOLLOWAY | Nov 1957 | British | Director | 2000-12-13 | CURRENT |
| CAROLYN BRIDGET HOLLOWAY | Dec 1963 | Director | 2000-12-13 | CURRENT | |
| CAROLYN BRIDGET HOLLOWAY | Dec 1963 | Secretary | 2001-08-10 | CURRENT | |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
| MARTIN ADAM JORDAN | May 1965 | British | Director | 2000-12-13 UNTIL 2001-08-10 | RESIGNED |
| HELEN CLAIRE JORDAN | Aug 1967 | British | Director | 2000-12-13 UNTIL 2001-08-10 | RESIGNED |
| COURT SECRETARIES LTD | Nominee Secretary | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
| HELEN CLAIRE JORDAN | Aug 1967 | British | Secretary | 2000-12-13 UNTIL 2001-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Holloway | 2016-12-08 | 11/1957 | Significant influence or control | |
| Mrs Carolyn Bridget Holloway | 2016-12-08 | 12/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shires Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £95,441 Cash £-15,527 equity |
| Shires Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-12-2021 | £174,735 Cash £-17,005 equity |
| Shires Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £181,077 Cash £-14,275 equity |
| Shires Properties Limited - Filleted accounts | 2020-10-03 | 31-12-2019 | £6,447 Cash £-16,250 equity |
| Shires Properties Limited - Filleted accounts | 2019-08-28 | 31-12-2018 | £20,670 Cash £-20,314 equity |
| Shires Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-12-2017 | £7,109 equity |
| Shires Properties Limited - Accounts to registrar - small 17.1.1 | 2017-05-26 | 31-12-2016 | £9,414 equity |
| Shires Property Developments Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £68,441 Cash £11,656 equity |