SHIRE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or control

SHIRE PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement