This company is commonly known as Shire Park Limited. The company was founded 38 years ago and was given the registration number 02018957. The firm's registered office is in ST. ALBANS. You can find them at Riverside House 3 Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SHIRE PARK LIMITED |
|---|---|---|
| Company Number | : | 02018957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Riverside House, 3 Place Farm, Wheathampstead, United Kingdom, AL4 8SB | Corporate Secretary | 22 November 2022 | Active |
| Highwoods Building, Kestrel Way, Welwyn Garden City, England, AL7 1GA | Director | 15 July 2021 | Active |
| Hexagon Place, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 25 January 2007 | Active |
| The Ponts Cottage, South Moreton, Didcot, OX11 9AG | Secretary | - | Active |
| 15 Edge Hill Avenue, London, N3 3AY | Secretary | 31 January 1995 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Secretary | 16 April 2009 | Active |
| Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB | Secretary | 05 January 2010 | Active |
| The Ponts Court, South Moreton, Didcot, OX11 9AG | Corporate Secretary | 02 May 2003 | Active |
| 38 Vicarage Road, Henley On Thames, RG9 1HW | Director | 12 August 1992 | Active |
| Flat 1 Green Park House, 90 Piccadilly, London, W1J 7NE | Director | 08 August 2000 | Active |
| The Ponts Cottage, South Moreton, Didcot, OX11 9AG | Director | 19 July 1993 | Active |
| 2 Friesian Close, Fleet, GU51 2TP | Director | 19 July 1993 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 20 January 2003 | Active |
| 32 Watling Street, St Albans, AL1 2QB | Director | 01 January 1992 | Active |
| Cirrus Building B, Shire Park, Welwyn Garden City, England, AL7 1AB | Director | 13 October 2014 | Active |
| Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA | Director | 21 May 2019 | Active |
| 42 The Park, St Albans, AL1 4RY | Director | - | Active |
| Cirrus House, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1AB | Director | 01 August 2014 | Active |
| Progress House, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1RZ | Director | 31 May 2012 | Active |
| 85 Butterfield Road, Wheathampstead, AL4 8PX | Director | 30 September 2003 | Active |
| 7 Chestnut Grove, Eynesbury, St. Neots, PE19 2DW | Director | 20 January 2003 | Active |
| 332 Norton Way South, Letchworth, SG6 1TA | Director | 15 July 1994 | Active |
| 45 Hardy Road, London, SW19 1JA | Director | 12 August 1999 | Active |
| Field Cottage 121 Binscombe, Godalming, GU7 3QL | Director | - | Active |
| 7 Church Street, Guilden Morden, Royston, SG8 0JD | Director | - | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Director | 01 January 1992 | Active |
| 32 Calton Avenue, London, SE21 7DG | Director | - | Active |
| 22 Albert Road, Caversham, Reading, RG4 7PE | Director | 21 November 2000 | Active |
| 50 Murray Mews, Camden Town, London, NW1 9RJ | Director | 28 June 1993 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 December 2008 | Active |
| Progress House, W, The Boulevard Shi8re Park, Welwyn Garden City, United Kingdom, AL7 1RZ | Director | 05 November 2013 | Active |
| 45 Digswell Rise, Welwyn Garden City, AL8 7PP | Director | 15 July 1994 | Active |
| 38 Roundwood Lane, Harpenden, AL5 3BX | Director | - | Active |
| Rivendell, Oxlea Road, Torquay, TQ1 2HF | Director | 12 August 1999 | Active |
| 5 Gurney Drive, London, N2 0DF | Director | 09 December 1997 | Active |
| Mr Nicholas William Burrows | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB |
| Nature of control | : |
|
| Mr Neil Harris | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB |
| Nature of control | : |
|
| Tesco Stores Ltd | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA |
| Nature of control | : |
|
| Mrs Karen Thompson | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Officers | Change person secretary company with change date. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
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