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THE SHIRES (LUTON) FREEHOLD LIMITED

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

This company is commonly known as The Shires (luton) Freehold Limited. The company was founded 19 years ago and was given the registration number 05439095. The firm's registered office is in LUTON. You can find them at 13 The Shires, Old Bedford Road, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SHIRES (LUTON) FREEHOLD LIMITED
Company Number:05439095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Shires, Luton, LU2 7QA

Secretary28 April 2005Active
38, The Shires, Luton, LU2 7QA

Director01 October 2008Active
53 The Shires, Old Bedford Road, Luton, LU2 7QB

Director06 December 2006Active
50 The Shires, Old Bedford Road, Luton, LU2 7QB

Director08 September 2005Active
13 The Shires, Luton, LU2 7QA

Director28 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 2005Active
44 St Ethelbert Avenue, Luton, LU3 1QJ

Director10 October 2008Active
44 St Ethelbert Avenue, Luton, LU3 1QJ

Director01 October 2008Active
75 The Shires, Old Bedford Road, Luton, LU2 7QB

Director08 September 2005Active
44 The Shires, Old Bedford Road, Luton, LU2 7QA

Director28 April 2005Active

People with Significant Control

Mrs Stella Janice Manton
Notified on:01 September 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:13 The Shires, Luton, LU2 7QA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Termination director company with name termination date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date no member list.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date no member list.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date no member list.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date no member list.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-05-01Annual return

Annual return company with made up date no member list.

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