Shires Properties Limited. Head office in Little Haywood. Check Director.

Shires Properties Limited, Little Haywood

Shires Properties Limited is a private limited company. Formerly, it was called Shires Property Developments Limited (it was changed on 2016-06-25). Situated at High Coley Cottage, Coley Lane, Little Haywood ST18 0XB, the above-mentioned 23 years old enterprise was incorporated on 2000-12-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in this enterprise: Carolyn H. (appointed on 13 December 2000), David H. (appointed on 13 December 2000). When it comes to the secretaries (1 in total), we can name: Carolyn H. (appointed on 10 August 2001).

About
Name: Shires Properties Limited
Number: 04124431
Incorporation date: 2000-12-13
End of financial year: 31 December


Address:	High Coley Cottage Coley Lane Little Haywood ST18 0XB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

David H.

8 December 2016

Nature of control:	significiant influence or control

Carolyn H.

8 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	173,431	204,271	252,306	235,946	879,800	1,009,615	806,278	770,436	674,642
Fixed Assets	-	150	130,059	128,688	128,699	854	642	515	387
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	18,724	11,656	-	-	-	-	-	-	-
Tangible Fixed Assets	200	150	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,724	11,656	9,414	7,109	-	43,165	144,610	770,231	671,909

The target date for Shires Properties Limited confirmation statement filing is 2024-10-16. The latest one was submitted on 2023-10-02. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: David H. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/09 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 26th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/01/02 annual return
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/01/02 annual return
NEWINC	Company registration filed on: 13th, December 2000 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 13th, December 2000 \| incorporation	Free Download (21 pages)

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