Shire House Properties Limited

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Shire House Properties Limited

01914186•Private Limited With Share Capital

5 Copperfields, Beaconsfield, HP92NS

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Incorporated

16/05/1985

Company Age

40 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shire House Properties Limited (01914186) is a private limited with share capital incorporated on 16/05/1985 (40 years old) and registered in beaconsfield, HP92NS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/05/1985
HP92NS
2 employees

Financial Overview

Total Assets

£5.70M

Liabilities

£1.95M

Net Assets

£3.75M

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£137.2K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
M
maria cox
director
S
steven alan lissant cox
director

Charges

33

Registered

15

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Legacy
Category:Mortgage
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Mortgage
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date18/03/2026
Latest Accounts31/07/2025

Trading Addresses

5 Copperfields, Beaconsfield, HP92NSRegistered

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Contact

5 Copperfields, Beaconsfield, HP92NS