SHIRE PROPERTIES (SOUTH EAST) LIMITED

SHIRE PROPERTIES (SOUTH EAST) LIMITED is an active private limited company, incorporated on 19 March 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHIRE PROPERTIES (SOUTH EAST) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HASLERS
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SHIRE PROPERTIES (SOUTH EAST) LIMITED

Directors

(The company's officers)

CHRISTOPHER MARK RELPH

(~67 year old British national)

HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 14/08/1997

JULIE POWELL

(~62 year old British national)

9 LAMBS GARDENS, WIDFORD, HERTFORDSHIRE, SG12 8SF

Current Secretary

Appointed on 14/08/1997

Shareholders

(Persons of Significant Control)

Christopher Mark Relph

(~67 year old British national)

Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LONDON LINK FLYING LIMITED

CHRISTOPHER MARK RELPH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)