THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11917070 |
| 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 THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY 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 THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Oct 20, 2025 | 2 pages | CH01 | ||
Appointment of Ms Jody Bryant-Jones as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harishbhai Dhansukbhai Lad as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Miss Jacqueline Coulthard as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Becker as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Mar 29, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Apr 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Kerry Mccoubrey as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Redrow Homes Limited as a person with significant control on Mar 29, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Appointment of Mr Mark Christopher Becker as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Brian Wright as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Graham Wooldridge as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Who are the officers of THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| BRYANT-JONES, Jody | Director | Southfields Business Park Sylan Way SS15 6TU Basildon Redrow House, 2 Aurum Court Essex United Kingdom | United Kingdom | British | 286242520001 | |||||||||
| COULTHARD, Jacqueline | Director | Southfields Business Park Sylan Way SS15 6TU Basildon Redrow House, 2 Aurum Court Essex United Kingdom | United Kingdom | British | 341104360001 | |||||||||
| LIVESEY, Colin | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 256978030001 | |||||||||
| ATKINSON, Carl Ramon | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | England | British | 124217870001 | |||||||||
| BECKER, Mark Christopher | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 285909980001 | |||||||||
| CHEEK, Gary | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 256978020001 | |||||||||
| LAD, Harishbhai Dhansukbhai | Director | 6-12 Talbot Lane DA10 1AZ Ebbsfleet Redrow House Kent United Kingdom | Wales | British | 190966770032 | |||||||||
| MCCOUBREY, Kerry Anne | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 286401730001 | |||||||||
| WOOLDRIDGE, Mark Graham | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 283437130001 | |||||||||
| WRIGHT, Thomas Brian | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 254847030001 |
Who are the persons with significant control of THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Mar 30, 2019 | St. Davids Park CH5 3RX Flintshire Redrow House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2025 | 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