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Shires Land & Property (northern) Limited THIRSK

Shires Land & Property (northern) started in year 2005 as Private Limited Company with registration number 05497541. The Shires Land & Property (northern) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Thirsk at 17 Central Buildings. Postal code: YO7 1HD.

At the moment there are 2 directors in the the company, namely Richard S. and David W.. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline P. who worked with the the company until 11 January 2008.

Shires Land & Property (northern) Limited Address / Contact

Office Address 17 Central Buildings
Office Address2 Market Place
Town Thirsk
Post code YO7 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05497541
Date of Incorporation Sun, 3rd Jul 2005
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 11 January 2008

David W.

Position: Secretary

Appointed: 11 January 2008

David W.

Position: Director

Appointed: 03 July 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2005

Resigned: 03 July 2005

Tom P.

Position: Director

Appointed: 03 July 2005

Resigned: 11 January 2008

Caroline P.

Position: Director

Appointed: 03 July 2005

Resigned: 11 January 2008

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 03 July 2005

Resigned: 03 July 2005

Caroline P.

Position: Secretary

Appointed: 03 July 2005

Resigned: 11 January 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand50 546193 865126 389415 2425 380187 214
Current Assets372 044468 316498 843605 146197 904278 324
Debtors47 38810 00046 91513 45116 07117 310
Net Assets Liabilities694 527784 322819 2791 591 0672 054 4292 283 972
Other Debtors29 136 25 1651 349 4 031
Property Plant Equipment1 195 2181 194 0311 191 9952 164 8222 961 8742 676 785
Total Inventories274 110264 451325 539176 453176 45373 800
Other
Accumulated Depreciation Impairment Property Plant Equipment39 57249 24960 46174 35888 871109 840
Bank Borrowings Overdrafts38 78629 67549 81269 58886 41466 390
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment916 256     
Comprehensive Income Expense93 38189 795104 957   
Corporation Tax Payable26 79423 33027 25036 44123 73876 279
Creditors405 980449 856505 526655 891557 826238 193
Depreciation Rate Used For Property Plant Equipment 2525 2525
Disposals Property Plant Equipment     321 864
Dividends Paid  70 000   
Fixed Assets1 195 2181 194 0311 191 9952 164 8222 961 8742 676 785
Income Expense Recognised Directly In Equity  -70 000   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    413 771 
Increase From Depreciation Charge For Year Property Plant Equipment 9 67711 213 14 51320 969
Net Current Assets Liabilities-33 93618 460-6 683-50 745-359 92240 131
Other Creditors248 349290 573245 671496 414421 14861 891
Other Taxation Social Security Payable 14 378  7 0485 233
Profit Loss93 38189 795104 957   
Property Plant Equipment Gross Cost1 234 7901 243 2801 252 4562 239 1803 050 7452 786 625
Provisions For Liabilities Balance Sheet Subtotal   161 661250 244200 597
Total Additions Including From Business Combinations Property Plant Equipment    345 33635 880
Total Assets Less Current Liabilities1 161 2821 212 4911 185 3122 114 0772 601 9522 716 916
Total Increase Decrease From Revaluations Property Plant Equipment    466 22921 864
Trade Creditors Trade Payables92 05191 900182 79353 44819 47828 400
Trade Debtors Trade Receivables18 25210 00021 75012 10216 07113 279

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 5th, September 2023 		Free Download (14 pages)

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