Founded in 2007, Shires Developments (holdings), classified under reg no. 06371986 is an active company. Currently registered at 35 Salisbury Road S18 1UG, Dronfield the company has been in the business for seventeen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
At present there are 2 directors in the the firm, namely James C. and David H.. In addition one secretary - James C. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Salisbury Road |
| Town | Dronfield |
| Post code | S18 1UG |
| Country of origin | United Kingdom |
| Registration Number | 06371986 |
| Date of Incorporation | Mon, 17th Sep 2007 |
| Industry | Open cast coal working |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 17 September 2007
Position: Director
Appointed: 17 September 2007
Position: Director
Appointed: 17 September 2007
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
James C.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David H.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 500 | 1 500 | 1 500 | 1 500 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Fixed Assets | 1 500 | 1 500 | 1 500 | 1 500 |
| Investments Fixed Assets | 1 500 | 1 500 | 1 500 | 1 500 |
| Total Assets Less Current Liabilities | 1 500 | 1 500 | 1 500 | 1 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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