Company Profile
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SmallShires Properties Limited
04124431•Private Limited With Share Capital
High Coley Cottage, Coley Lane, Little Haywood, ST180XB
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Incorporated
13/12/2000
Company Age
25 years
Directors
4
Employees
1
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Shires Properties Limited (04124431) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in little haywood, ST180XB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Warlies park house is a unique business centre offering state-of-the-art offices on a private estate. the office suites, all located in historic buildings, are set within a 10-acres of manicured grounds in waltham abbey essex. the business centre offers unique benefits such as ample private parking,...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 13/12/2000
ST180XB
1 employees
Financial Overview
Total Assets
£935.8K
Liabilities
£938.8K
Net Assets
£-3.0K
Cash
£2.9K
Key Metrics
1
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Resolution
Category:Resolution
Date:25-06-2016
Change Of Name Notice
Category:Change Of Name
Date:25-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Capital
Date:07-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Address
Date:29-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Incorporation Company
Category:Incorporation
Date:13-12-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/08/2026
Latest Accounts31/12/2025
Trading Addresses
Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, ST180XBRegistered
Warlies Park House, Waltham Abbey, Essex, EN93SL
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