The Shires Estate Management Ltd

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General information

Name:

The Shires Estate Management Limited

Office Address:

48a Bunyan Road MK42 8HL Kempston

Number: 07855119

Incorporation date: 2011-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shires Estate Management Ltd is a Private Limited Company, registered in 48a Bunyan Road in Kempston. The headquarters' zip code is MK42 8HL. The company has been thirteen years in this business. The firm's registration number is 07855119. This enterprise's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The Shires Estate Management Limited reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-11-21.

Rebecca H. is this particular firm's single managing director, who was designated to this position on Tuesday 22nd November 2011. That company had been directed by Brian M. until 6 years ago. Additionally a different director, namely Brian M. quit thirteen years ago. To support the directors in their duties, the company has been utilizing the skillset of Kyle H. as a secretary for the last five years.

Brian M. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kyle H.

Role: Secretary

Appointed: 13 June 2019

Latest update: 8 March 2024

Rebecca H.

Role: Director

Appointed: 22 November 2011

Latest update: 8 March 2024

People with significant control

Brian M.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
Brian M.
Notified on 1 May 2016
Ceased on 6 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 09 September 2013
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 09 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 21st Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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