General information

Name:

Shire Park Ltd

Office Address:

Riverside House 3 Place Farm Wheathampstead AL4 8SB St. Albans

Number: 02018957

Incorporation date: 1986-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Shire Park was created on 1986-05-12 as a Private Limited Company. This enterprise's headquarters can be reached at St. Albans on Riverside House 3 Place Farm, Wheathampstead. In case you need to reach this business by post, the postal code is AL4 8SB. The registration number for Shire Park Limited is 02018957. This enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the company accounts were filed.

There is a group of two directors supervising this particular firm at present, namely Nicholas B. and Karen T. who have been utilizing the directors duties since 2021-07-15. Another limited company has been appointed as one of the secretaries of this company: Heartwood Accountants Ltd.

Financial data based on annual reports

Company staff

Heartwood Accountants Ltd

Role: Corporate Secretary

Appointed: 22 November 2022

Address: Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

Latest update: 17 April 2024

Nicholas B.

Role: Director

Appointed: 15 July 2021

Latest update: 17 April 2024

Karen T.

Role: Director

Appointed: 25 January 2007

Latest update: 17 April 2024

People with significant control

Executives who have control over this firm are as follows: Nicholas B. has substantial control or influence over the company. Tesco Stores Ltd owns 1/2 or less of company shares. This business can be reached in Welwyn Garden City at Kestrel Way, AL7 1GA, Herts and was registered as a PSC under the reg no 00519500. Karen T. has substantial control or influence over the company.

Nicholas B.
Notified on 15 July 2021
Nature of control:
substantial control or influence
Tesco Stores Ltd
Address: Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00519500
Notified on 22 December 2020
Nature of control:
1/2 or less of shares
Karen T.
Notified on 22 December 2020
Nature of control:
substantial control or influence
Neil H.
Notified on 22 December 2020
Ceased on 15 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
37
Company Age

Similar companies nearby

Closest companies