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 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
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 |