SHIRE HOTELS LIMITED
Overview
| Company Name | SHIRE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02992607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SHIRE HOTELS LIMITED located?
| Registered Office Address | Myerscough Road Mellor Brook BB2 7LB Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE STAFFORD HOTEL LIMITED | Feb 13, 1995 | Feb 13, 1995 |
| BULLDOG TRADING LIMITED | Nov 21, 1994 | Nov 21, 1994 |
What are the latest accounts for SHIRE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHIRE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for SHIRE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Appointment of Mrs Jayne Louise Kirkham as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Irene Woodward as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Wine Warehouse Larkhill Street Blackburn Lancs BB1 5DF to Myerscough Road Mellor Brook Blackburn Lancashire BB2 7LB on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Antony Hugh Spencer as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SHIRE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Jayne Louise | Secretary | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | 334229940001 | |||||||
| BAILEY, Richard Anthony John, Mr. | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | United Kingdom | British | 153568830001 | |||||
| WOOD, Kevin David | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | England | British | 102214530002 | |||||
| YERBURGH, Ann Jean Mary | Director | Barwhillanty Parton DG7 3NS Castle Douglas Kirkudbrightshire | United Kingdom | British | 16054270001 | |||||
| BOOTH, Michael Thomas | Secretary | Swinshaw Bungalow Goodshaw Lane Loveclough BB4 8RB Rossendale Lancashire | British | 48237900001 | ||||||
| HARKNESS, Ian Alexander Mackay | Secretary | Old Dads House 46 Mellor Lane Mellor BB2 7EN Blackburn Lancashire | British | 17291520001 | ||||||
| WOODWARD, Susan Irene | Secretary | 1 St John's Close Read BB12 7RL Burnley Lancashire | British | 77375890002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BAKER, Paul Anthony | Director | Laburnum Cottage Chapel Lane Heapey PR6 8EW Chorley Lancashire | England | British | 15474790001 | |||||
| BOOTH, Michael Thomas | Director | Swinshaw Bungalow Goodshaw Lane Loveclough BB4 8RB Rossendale Lancashire | British | 48237900001 | ||||||
| EATON, Peter Thomas | Director | Sugar Hill Farm Cow Ark BB7 3DG Clitheroe Lancashire | British | 97108280001 | ||||||
| ELLIOTT, Joseph George | Director | 17 The Village Eglingham NE66 2TX Alnwick Northumberland | United Kingdom | British | 90647180001 | |||||
| HARKNESS, Ian Alexander Mackay | Director | Heronwater 14 Commons Lane Balderstone BB2 7LL Blackburn Lancashire | British | 17291520003 | ||||||
| HOLMES, Terence Roy | Director | 113 Salcott Road Battersea SW11 6DE London | British | 48237880004 | ||||||
| LOWE, David | Director | 92 Regent Road Lostock BL6 4DE Bolton Lancashire | United Kingdom | British | 141186600001 | |||||
| MORRIS, Peter | Director | Victoria Road Formby L37 7DH Liverpool 37 United Kingdom | United Kingdom | British | 87437030002 | |||||
| RICHARDSON, Janet | Director | Holme Lea 338 Brandlesholme Road BL8 1EX Bury Lancashire | British | 50305340002 | ||||||
| ROBSON, Denis Anthony | Director | Bast House Walmersley BL9 5LZ Bury Lancashire | England | British | 11800500001 | |||||
| SPENCER, Antony Hugh | Director | Grindles Sales Lane Walmersley BL9 6TH Bury Lancs | England | British | 113123120001 | |||||
| VAN NESS JR, Albert Ward | Director | 235 E 46 St Apt.4g 10017 New York Usa | American | 43278590001 | ||||||
| WATERWORTH, Jane | Director | Rose Cottage 4 New Houses Roundhill Road BB5 3SW Accrington Lancashire | British | 55188930002 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for SHIRE HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0