THE SHIRES ESTATE MANAGEMENT LTD

Profile THE SHIRES ESTATE MANAGEMENT LTD

Actual on 01.08.2021
Company name
THE SHIRES ESTATE MANAGEMENT LTD
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Company number
07855119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
48A BUNYAN ROAD, BEDFORDSHIRE, KEMPSTON, MK42 8HL
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PSC and Officers THE SHIRES ESTATE MANAGEMENT LTD

Officers

(as of 20.09.2020)

HAINES, Kyle Matthew
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL
Role: Secretary
HAINES, Rebecca
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: 48a Bunyan Road, Kempston, England, Bedfordshire, MK42 8HL
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
MEAD, Brian Mathew
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 48a Bunyan Road, Kempston, England, Bedfordshire, MK42 8HL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MEAD, Brian
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 13 June 2019
Correspondence address: 48a Bunyan Road, Kempston, England, Bedfordshire, MK42 8HL
Role: Secretary
HAINES, Matthew
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Tuesday, 22 November 2011
Correspondence address: 48a Bunyan Road, Kempston, England, Bedfordshire, MK42 8HL
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
MEAD, Brian Mathew
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Wednesday, 06 June 2018
Correspondence address: 48a Bunyan Road, Kempston, England, Bedfordshire, MK42 8HL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Brian Mathew Mead
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: 48a Kempston, Bedfordshire
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Brian Mathew Mead
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: 48a Kempston, Bedfordshire
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control