SHIRE PARK LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

SHIRE PARK LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
SHIRE PARK LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHIRE PARK LIMITED - ST. ALBANS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERSIDE HOUSE 3 PLACE FARM
ST. ALBANS
AL4 8SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN MARGARET THOMPSON Jul 1970 British Director 2007-01-25 CURRENT
HEARTWOOD ACCOUNTANTS LTD Corporate Secretary 2022-11-22 CURRENT
MR NICHOLAS WILLIAM BURROWS Feb 1972 British Director 2021-07-15 CURRENT
TIMOTHY BRIAN NICHOLAS Jul 1946 British Director RESIGNED
ARTHUR THOMAS KENNEDY Jun 1953 British Director 2003-01-20 UNTIL 2006-12-22 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-12-15 UNTIL 2012-04-25 RESIGNED
PHILLIPA ANNE RANGECROFT Jun 1961 British Director 1993-06-28 UNTIL 1997-12-09 RESIGNED
MR TIMOTHY GEORGE ROBINSON Sep 1970 British Director 2013-11-05 UNTIL 2014-07-31 RESIGNED
MARY-ANN PADDISON Jun 1957 British Director RESIGNED
MRS JENNIFER MARGARET OWEN English Director 1992-01-01 UNTIL 1993-07-09 RESIGNED
MR TREVOR ANTHONY OSBORNE Aug 1947 British Director RESIGNED
DR CHRISTOPHER VALLANCE Nov 1944 British Director 1999-08-12 UNTIL 2001-03-09 RESIGNED
DR ROBERT CHARLES MCANALLY Feb 1966 British Director 1999-08-12 UNTIL 2001-03-09 RESIGNED
PHILLIPA ANNE RANGECROFT Jun 1961 British Director 2000-11-21 UNTIL 2003-09-10 RESIGNED
BSC (HONS) ARICS MARC CRAIG WILDER Apr 1966 British Director 1997-12-09 UNTIL 2000-10-17 RESIGNED
CLAUDINE O'CONNOR Secretary 2009-04-16 UNTIL 2010-01-05 RESIGNED
MRS BEVERLEY ELIZABETH TURNER Secretary 2010-01-05 UNTIL 2022-11-22 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1995-01-31 UNTIL 2003-04-01 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary RESIGNED
RICHARD SHEPHERD Jan 1946 British Director 1994-07-15 UNTIL 1999-08-12 RESIGNED
DR THEODORE CHARLES STENING Dec 1932 British Director RESIGNED
DOCTOR BRIAN ARTHUR MARSHALL May 1935 British Director 1994-07-15 UNTIL 1999-08-12 RESIGNED
MR NIALL HUNTER Feb 1964 British Director 2014-08-01 UNTIL 2014-10-14 RESIGNED
MR CHRISTOPHER JOHN JONES Jan 1960 British Director 2003-09-30 UNTIL 2008-01-07 RESIGNED
MR NIALL HUNTER Feb 1964 British Director 2012-05-31 UNTIL 2013-11-05 RESIGNED
MR ANTHONY GILBERT HULL Dec 1938 British Director RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2019-05-21 UNTIL 2021-07-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2014-10-13 UNTIL 2019-05-21 RESIGNED
GEOFFREY ARTHUR FALL Jun 1942 British Director 1992-01-01 UNTIL 1994-07-15 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2003-01-20 UNTIL 2008-02-22 RESIGNED
HUGH WILLIAM DAVIES Jul 1956 British Director 1993-07-19 UNTIL 2000-08-08 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1993-07-19 UNTIL 2009-04-16 RESIGNED
PETER JAMES BRACKEN Feb 1967 British Director 2000-08-08 UNTIL 2003-09-10 RESIGNED
MR DENNIS JOHN NOEL BOWTLE Dec 1937 British Director 1992-08-12 UNTIL 1993-10-15 RESIGNED
BURNETT RAE & COMPANY LIMITED Corporate Secretary 2003-05-02 UNTIL 2009-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas William Burrows 2021-07-15 2/1972 St. Albans   Significant influence or control
Mr Neil Harris 2020-12-22 - 2021-07-15 3/1969 St. Albans   Significant influence or control
Tesco Stores Ltd 2020-12-22 Welwyn Garden City   Herts Ownership of shares 25 to 50 percent
Mrs Karen Thompson 2020-12-22 7/1970 St. Albans   Significant influence or control

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