SHIRE CARE PROPERTY DEVELOPMENTS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SHIRE CARE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
SHIRE CARE PROPERTY DEVELOPMENTS LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038824. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SHIRE CARE PROPERTY DEVELOPMENTS LIMITED - PETERBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

36 TYNDALL COURT COMMERCE ROAD
PETERBOROUGH
PE2 6LR

This Company Originates in : United Kingdom
Previous trading names include:
SHIRE CARE PROPERTY MAINTENANCE LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MICHAEL JOHN CAIRNS Mar 1953 British Director 1995-05-18 CURRENT
LOUISE JOANNE WISKEN Mar 1973 British Director 1995-04-03 UNTIL 1995-05-18 RESIGNED
IAN ZANT BOER Jan 1953 British Director 1995-04-03 UNTIL 1996-06-20 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-28 UNTIL 1995-04-03 RESIGNED
JANE MURIEL CAIRNS May 1959 Director 1997-02-17 UNTIL 1998-08-03 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1995-03-28 UNTIL 1995-04-03 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1995-04-03 UNTIL 1998-08-03 RESIGNED
JANE MURIEL CAIRNS May 1959 Secretary 1998-08-03 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Michael John Cairns 2016-04-06 3/1953 Peterborough   Right to appoint and remove directors
Shire Care Holdings Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent

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