SHIRE CARE PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | SHIRE CARE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038824 |
| 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 CARE PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SHIRE CARE PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 36 Tyndall Court Commerce Road Lynchwood PE2 6LR Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRE CARE PROPERTY MAINTENANCE LIMITED | May 29, 2002 | May 29, 2002 |
| SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED | Aug 12, 1998 | Aug 12, 1998 |
| RESPONSE TRADE PUBLICATIONS LIMITED | Apr 24, 1995 | Apr 24, 1995 |
| MATCHLIST LIMITED | Mar 28, 1995 | Mar 28, 1995 |
What are the latest accounts for SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 40 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Lorena Angelica Cairns as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
Who are the officers of SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Lorena Angelica | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court | England | American | 330407910001 | |||||
| CAIRNS, Roger Michael John | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court | England | British | 124661440008 | |||||
| CAIRNS, Jane Muriel | Secretary | 12 Oyster Quay, High Street Hamble-Le-Rice SO31 4BQ Southampton Hampshire | British | 51575370005 | ||||||
| ZANT BOER, Ian | Secretary | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| CAIRNS, Jane Muriel | Director | 4 Midleton Gardens PE10 9AG Bourne Lincolnshire | British | 51575370002 | ||||||
| WISKEN, Louise Joanne | Director | 32 Aldwell Close Wootton Court Wootton NN4 6AX Northampton Northamptonshire | British | 48701780001 | ||||||
| ZANT BOER, Ian | Director | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of SHIRE CARE PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roger Michael John Cairns | Apr 06, 2016 | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shire Care Holdings Limited | Apr 06, 2016 | Lynch Wood Peterborough PE2 6LR Peterborough Tyndall Court C/O Stephenson Smart Cambridgeshire United Kingdom | No | ||||||||||
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Natures of Control
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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