Shire Properties Limited BOREHAMWOOD


Shire Properties Limited is a private limited company located at Unit 2 Capital Business Park, Manor Way, Borehamwood WD6 1GW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Karen H., appointed on 14 February 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-18 and the date for the following filing is 2024-06-01. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Shire Properties Limited Address / Contact

Office Address Unit 2 Capital Business Park
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11206267
Date of Incorporation Wed, 14th Feb 2018
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Karen H.

Position: Director

Appointed: 14 February 2018

Peter M.

Position: Director

Appointed: 14 February 2018

Resigned: 18 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Karen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen M.

Notified on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 14 February 2018
Ceased on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets22 40212 559287 88476 884
Net Assets Liabilities-53 27476 82037 39043 08242 231
Other
Creditors400 9737 8908 49025 47211 323
Fixed Assets348 022348 022450 675  
Net Current Assets Liabilities-3235 4884 069262 41265 561
Total Assets Less Current Liabilities347 699342 534454 744262 41265 561

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 16th, February 2024
Free Download (3 pages)

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