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Shires (Luton) Management Limited (The)
Shires (Luton) Management Limited (The) is an active company incorporated on 13 August 1971 with the registered office located in Luton, Bedfordshire. Shires (Luton) Management Limited (The) was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 4 months ago
Company No
01020826
Private limited company
Age
54 years
Incorporated
13 August 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Shires (Luton) Management Limited (The)
Contact
Address
13 The Shires
Old Bedford Road
Luton
Bedfordshire
LU2 7QA
Same address for the past
21 years
Companies in LU2 7QA
Telephone
01582728261
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
20
Controllers (PSC)
1
William Peter Humphreys
Director • Consultant • British • Lives in England • Born in Mar 1959
Florence Morgan
Director • Retired • British • Lives in England • Born in Feb 1935
PSC
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Mutual Companies
The Shires (Luton) Freehold Limited
William Peter Humphreys is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£119.46K
Decreased by £25.28K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.35K
Decreased by £4.2K (-2%)
Total Liabilities
-£748
Decreased by £341 (-31%)
Net Assets
£182.6K
Decreased by £3.86K (-2%)
Debt Ratio (%)
0%
Decreased by 0.17% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Florence Morgan Resigned
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr William Peter Humphreys Appointed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Judith Sarah Freeman Resigned
1 Year 8 Months Ago on 12 Jan 2024
Matthew Alan Bujok Resigned
2 Years 4 Months Ago on 30 Apr 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Florence Morgan as a director on 25 April 2025
Submitted on 7 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Apr 2025
Appointment of Mr William Peter Humphreys as a director on 17 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Mar 2024
Termination of appointment of Judith Sarah Freeman as a secretary on 12 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Matthew Alan Bujok as a director on 30 April 2023
Submitted on 23 Nov 2023
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Repayment History
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