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SHIREBROOK PROPERTIES LIMITED

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

This company is commonly known as Shirebrook Properties Limited. The company was founded 9 years ago and was given the registration number 09643318. The firm's registered office is in MANSFIELD. You can find them at Unit 29, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIREBROOK PROPERTIES LIMITED
Company Number:09643318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 29, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, England, NG20 8RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX

Secretary17 June 2015Active
Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX

Director17 June 2015Active
Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX

Director17 June 2015Active

People with Significant Control

Mr Jonathan David Broughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mark Broughton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-03-12Accounts

Accounts with accounts type total exemption small.

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2017-03-01Accounts

Change account reference date company previous extended.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person secretary company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person director company with change date.

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2015-06-17Incorporation

Incorporation company.

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