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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.
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 Jun31 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)
Contact
Address
13 The Shires
Old Bedford Road
Luton
Bedfordshire
LU2 7QA
Same address for the past 21 years
Telephone
01582728261
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1959
Director • Retired • British • Lives in England • Born in Feb 1935
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shires (Luton) Freehold Limited
William Peter Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
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