The Shires Estate Management Ltd

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2023-12-31
Employees	£3	0%
Total assets	£8,270	+11.66%

Company type	Private Limited Company, Active
Company Number	07855119
Record last updated	Wednesday, April 23, 2025 4:37:01 AM UTC
Official Address	48 Bunyan Road Kempston Central And East There are 53 companies registered at this street
Locality	Kempston Central And East
Region	Bedford, England
Postal Code	MK428HL
Sector	Management of real estate on a fee or contract basis

Brian Mead (born on Jan 23, 1956), 14 companies
Rebecca Haines (born on Sep 6, 1983), 12 companies
Brian Mathew Mead (born on Sep 21, 1943), 24 companies
Matthew Haines (1982) (born on Sep 6, 1982)
Kyle Matthew Haines, 84 companies

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 23, 2024	Appointment of a man as Director and Company Director
Registry	Jun 13, 2019	Resignation of one Secretary (a man)
Registry	Jun 13, 2019	Appointment of a man as Secretary
Registry	Aug 1, 2018	Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry	Aug 1, 2018	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Jun 6, 2018	Resignation of one Director (a man)
Registry	May 1, 2016	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Nov 21, 2013	Annual return
Financials	Sep 16, 2013	Annual accounts
Registry	Jul 1, 2013	Change of accounting reference date
Registry	Nov 23, 2012	Annual return
Registry	Oct 8, 2012	Appointment of a man as Director
Registry	Oct 8, 2012	Appointment of a man as Secretary
Registry	Oct 1, 2012	Two appointments: 2 men
Registry	Dec 23, 2011	Resignation of one Director
Registry	Dec 12, 2011	Appointment of a man as Director
Registry	Dec 9, 2011	Resignation of one Consultant and one Director (a man)
Registry	Dec 9, 2011	Appointment of a man as Director and Consultant
Registry	Nov 22, 2011	Resignation of one Director
Registry	Nov 22, 2011	Appointment of a woman as Director
Registry	Nov 22, 2011	Resignation of one Director (a man)
Registry	Nov 22, 2011	Appointment of a woman as Director
Registry	Nov 21, 2011	Appointment of a man as Director