THE SHIRES (LINCOLNSHIRE) LIMITED

Overview

Company Name	THE SHIRES (LINCOLNSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08594274
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SHIRES (LINCOLNSHIRE) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE SHIRES (LINCOLNSHIRE) LIMITED located?

Registered Office Address	1-3 Laneham Street DN15 6LJ Scunthorpe England
Undeliverable Registered Office Address	No

What were the previous names of THE SHIRES (LINCOLNSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
P M L RECRUITMENT LTD	Jul 02, 2013	Jul 02, 2013

What are the latest accounts for THE SHIRES (LINCOLNSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE SHIRES (LINCOLNSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for THE SHIRES (LINCOLNSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Statement of capital following an allotment of shares on Oct 09, 2025 Capital: GBP 101	3 pages	SH01

Oct 21, 2025	Statement of capital following an allotment of shares on Oct 09, 2015 Capital: GBP 1	3 pages	SH01

Oct 07, 2025	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Registration of charge 085942740003, created on May 23, 2025	34 pages	MR01

Nov 08, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Jul 22, 2024	Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024	1 pages	AA01

Jul 11, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registered office address changed from 94-96 Oswald Road Scunthorpe DN15 7PA to 1-3 Laneham Street Scunthorpe DN15 6LJ on Jul 04, 2024	1 pages	AD01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Oct 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Notification of Alan Henry Hancock as a person with significant control on Jul 02, 2017	2 pages	PSC01

View All Filings

Who are the officers of THE SHIRES (LINCOLNSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, Alan Henry Laneham Street DN15 6LJ Scunthorpe 1-3 England	Aug 12, 2013		Director	Laneham Street DN15 6LJ Scunthorpe 1-3 England		United Kingdom	British	1956-10		180521050002
DE BEER, Willem Marthinus Floor 2 Woodberry Grove N12 0DR Finchley 1st London England	Jul 02, 2013	Aug 12, 2013	Director	Floor 2 Woodberry Grove N12 0DR Finchley 1st London England		South Africa	South African	1967-8		176067400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SHIRES (LINCOLNSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Henry Hancock Laneham Street DN15 6LJ Scunthorpe 1-3 England	Jul 02, 2017	Laneham Street DN15 6LJ Scunthorpe 1-3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE SHIRES (LINCOLNSHIRE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jul 02, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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