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THE SHIRES ESTATE MANAGEMENT LTD

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

This company is commonly known as The Shires Estate Management Ltd. The company was founded 12 years ago and was given the registration number 07855119. The firm's registered office is in KEMPSTON. You can find them at 48a Bunyan Road, , Kempston, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE SHIRES ESTATE MANAGEMENT LTD
Company Number:07855119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Bunyan Road, Kempston, MK42 8HL

Secretary13 June 2019Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Director22 November 2011Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Secretary01 October 2012Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Director21 November 2011Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Director01 October 2012Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Director09 December 2011Active

People with Significant Control

Mr Brian Mathew Mead
Notified on:01 August 2018
Status:Active
Date of birth:September 1943
Nationality:British
Address:48a, Bunyan Road, Kempston, MK42 8HL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Brian Mathew Mead
Notified on:01 May 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:48a, Bunyan Road, Kempston, MK42 8HL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-06-13Officers

Termination secretary company with name termination date.

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2019-06-13Officers

Appoint person secretary company with name date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption full.

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