Shires (luton) Management Limited (the) LUTON


Founded in 1971, Shires (luton) Management (the), classified under reg no. 01020826 is an active company. Currently registered at 13 The Shires LU2 7QA, Luton the company has been in the business for fifty three years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Florence M., appointed on 27 April 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Judith F. who worked with the the firm until 12 January 2024.

Shires (luton) Management Limited (the) Address / Contact

Office Address 13 The Shires
Office Address2 Old Bedford Road
Town Luton
Post code LU2 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020826
Date of Incorporation Fri, 13th Aug 1971
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Florence M.

Position: Director

Appointed: 27 April 2016

Brian J.

Position: Director

Resigned: 08 May 2019

Stella M.

Position: Director

Resigned: 30 September 2020

Matthew B.

Position: Director

Appointed: 30 September 2020

Resigned: 30 April 2023

Judith F.

Position: Secretary

Appointed: 30 September 2020

Resigned: 12 January 2024

Judith F.

Position: Director

Appointed: 30 September 2020

Resigned: 23 February 2023

David M.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2021

Andrei G.

Position: Director

Appointed: 08 May 2019

Resigned: 24 July 2019

Natalie F.

Position: Director

Appointed: 08 May 2019

Resigned: 30 September 2020

Elizabeth W.

Position: Director

Appointed: 08 May 2019

Resigned: 31 March 2020

Ghezanfar A.

Position: Director

Appointed: 27 April 2016

Resigned: 08 May 2019

William H.

Position: Director

Appointed: 01 July 2010

Resigned: 08 May 2019

Janet K.

Position: Director

Appointed: 02 October 2006

Resigned: 20 December 2010

Natalie F.

Position: Director

Appointed: 21 August 2002

Resigned: 14 February 2007

Janette W.

Position: Director

Appointed: 21 August 2002

Resigned: 21 June 2006

Paul W.

Position: Director

Appointed: 06 March 2002

Resigned: 11 December 2002

David C.

Position: Director

Appointed: 27 November 1997

Resigned: 24 July 2003

David W.

Position: Director

Appointed: 19 July 1996

Resigned: 10 August 2000

James W.

Position: Director

Appointed: 01 July 1991

Resigned: 19 July 1996

George T.

Position: Director

Appointed: 01 July 1991

Resigned: 01 July 1992

Jack K.

Position: Director

Appointed: 01 July 1991

Resigned: 31 May 2004

Dorothy J.

Position: Director

Appointed: 01 July 1991

Resigned: 11 December 2002

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 25th, March 2024
Free Download (5 pages)

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