SHIRE HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHIRE HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06410075 |
| 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 HILL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHIRE HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Great Chesterford Court London Road CB10 1PF Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHIRE HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for SHIRE HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Registered office address changed from Unit 4 Dencora Park 18 Shire Hill Saffron Walden Essex CB11 3GB England to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on Dec 02, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Registered office address changed from Dencora Court Meridian Way Norwich Norfolk NR7 0TA to Unit 4 Dencora Park 18 Shire Hill Saffron Walden Essex CB11 3GB on May 23, 2019 | 1 pages | AD01 | ||
Notification of Books Express Limited as a person with significant control on May 09, 2019 | 2 pages | PSC02 | ||
Cessation of Dencora Construction Limited as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Hugh Bradley-Watson as a director on May 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Oliver Burnett Chipperfield as a secretary on May 22, 2019 | 1 pages | TM02 | ||
Termination of appointment of Oliver Burnett Chipperfield as a director on May 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Edward Joseph King as a director on May 22, 2019 | 1 pages | TM01 | ||
Appointment of Mr Duncan Gregory Evans as a director on May 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SHIRE HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Duncan Gregory | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | British | 160676550001 | |||||
| CHIPPERFIELD, Oliver Burnett | Secretary | Dencora Court Meridian Way NR7 0TA Norwich Norfolk | British | 71982490001 | ||||||
| BRADLEY-WATSON, Christopher Hugh | Director | Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England | England | British | 71982480011 | |||||
| CHIPPERFIELD, Oliver Burnett | Director | Dencora Court Meridian Way NR7 0TA Norwich Norfolk | United Kingdom | British | 71982490001 | |||||
| KING, Edward Joseph | Director | 2 Meridian Way NR7 0TA Norwich Dencora Court Norfolk England | England | British | 38461070004 |
Who are the persons with significant control of SHIRE HILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Books Express Limited | May 09, 2019 | Great Chesterford Court Great Chesterford CB10 1PF Saffron Walden 9 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dencora Construction Limited | Apr 06, 2016 | Meridian Way, Meridian Business Park NR7 0TA Norwich Dencora Court England | Yes | ||||||||||
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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