SHIRES (LUTON) MANAGEMENT LIMITED (THE)
Active - Accounts Filed
General Information
NAME
SHIRES (LUTON) MANAGEMENT LIMITED (THE)
COMPANY NUMBER
01020826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/08/1971
(53 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 7QA
Telephone: 01582728261
TPS: Yes
13 The Shires
Old Bedford Road
Luton
Bedfordshire
LU2 7QA
Telephone: 728261
Credit Risk Overview
Want to learn more about SHIRES (LUTON) MANAGEMENT LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member William Peter Humphreys (911764560) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRES (LUTON) MANAGEMENT LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRES (LUTON) MANAGEMENT LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRES (LUTON) MANAGEMENT LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 7 months) Born in Feb 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/1991 - 19/07/1996 (5years) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/1991 - 11/12/2002 (11 years and 5 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/07/1991 - 30/09/2020 (29 years and 2 months) Secretary: 01/07/1991 - 30/09/2020 (29 years and 2 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member William Peter Humphreys (911764560) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 16/01/2024 | Judith Sarah Freeman (927554962) has left the board |
| 27/11/2023 | Matthew Alan Bujok (927554986) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Judith Sarah Freeman (927554957) has left the board |
| 12/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | David Michael Arthur Moore (920609232) has left the board |
| 07/03/2021 | New Accounts filed |
| 21/10/2020 | Natalie Sarah Elizabeth Feerick (908415697) has left the board |
| 21/10/2020 | Stella Janice Manton (901385507) has left the board |
| 21/10/2020 | New Company Secretary Judith Sarah Freeman (927554962) Appointed |
| 21/10/2020 | New Board Member Matthew Alan Bujok (927554986) Appointed |
| 21/10/2020 | New Board Member Judith Sarah Freeman (927554957) Appointed |
| 21/10/2020 | New Board Member David Michael Arthur Moore (920609232) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | Elizabeth Naomi Wennell (923301614) has left the board |
| 12/02/2020 | New Accounts filed |
| 23/09/2019 | Andrei Goea (920697327) has left the board |
| 18/07/2019 | New Board Member Elizabeth Naomi Wennell (923301614) Appointed |
| 18/07/2019 | Elizabeth Wennell (926027635) has left the board |
| 10/07/2019 | Ghezanfar Ali (912104038) has left the board |
| 10/07/2019 | William Humphreys (911764560) has left the board |
| 10/07/2019 | Brian William Joslin (910796499) has left the board |
| 10/07/2019 | New Board Member Wennell Elizabeth (926027635) Appointed |
| 10/07/2019 | New Board Member Andrei Goea (920697327) Appointed |
| 10/07/2019 | New Board Member Natalie Sarah Elizabeth Feerick (908415697) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 08/08/2016 | New Board Member Florence Morgan (921159059) Appointed |
| 08/08/2016 | New Board Member Ghezanfar Ali (912104038) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
