| Company Name | Shires Commercial Properties Ltd |
|---|---|
| Directors | Martin Howard Wentworth Adams and Aaron Mathew Holt |
| Company Status | Active |
| Company Number | 11401825 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 11 months ago) |
| Previous Name | HR Blowers International Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Howard Wentworth Adams |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cloud Berry Farm Dick Edge Lane Huddersfield HD8 8YE |
| Director Name | Mr Aaron Mathew Holt |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 August 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW |
Location
| Registered Address | Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Charges
| 1 February 2021 | Delivered on: 19 February 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 1 skelmanthorpe way huddersfield HD8 9GA, title number: WYK838439 and land on the west side of station road skelmanthorpe huddersfield comprised in a transfer of the same date as this deed and made between (1) the council of the borough of kirklees and (2) the borrower. Outstanding |
|---|
Filing History
| 27 October 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Registered office address changed from Unit 2 Bridgecroft Milnsbridge Huddersfield HD3 4NF England to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 27 October 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 26 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 19 February 2021 | Registration of charge 114018250001, created on 1 February 2021 (29 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with updates (3 pages) |
| 25 August 2020 | Change of details for Mr Martin Howard Wentworth Adams as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 25 August 2020 | Appointment of Mr Aaron Mathew Holt as a director on 25 August 2020 (2 pages) |
| 25 August 2020 | Notification of Aaron Mathew Holt as a person with significant control on 25 August 2020 (2 pages) |
| 9 June 2020 | Resolutions
|
| 9 June 2020 | Registered office address changed from 13 High Street East Glossop, Derbyshire Derbyshire SK13 8DA United Kingdom to Unit 2 Bridgecroft Milnsbridge Huddersfield HD3 4NF on 9 June 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
|