SHIRE TIMBER GROUP LIMITED

SHIRE TIMBER GROUP LIMITED is an active private limited company, incorporated on 10 September 1999. The nature of the business is Activities of construction holding companies. The company's registered office is on Knowsthorpe Gate, Leeds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. SHIRE TIMBER GROUP LIMITED previously had the company name BEAUTIFULFUTURE LIMITED. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Care Of	SHIRE TIMBER
Address Line 1	KNOWSTHORPE GATE PONTEFRACT LANE
Address Line 2	CROSS GREEN INDUSTRIAL ESTATE
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS9 0NP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 01/03/2016 onwards:

SHIRE TIMBER GROUP LIMITED

Prior to 01/03/2016:

BEAUTIFULFUTURE LIMITED

Directors

(The company's officers)

MR MARK ANDREW CROWTHER

(~70 year old British national)

C/O SHIRE TIMBER, KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/1999

MR MATTHEW ANDREW CROWTHER

(~43 year old British national)

C/O SHIRE TIMBER, KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2017

MR JAMES EDWARD BUTLER

C/O SHIRE TIMBER, KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP, ENGLAND

Current Secretary

Appointed on 01/10/2013

Connections

(Shared officers)

SHIRE TIMBER & TRUSS LIMITED

MR MARK ANDREW CROWTHER
MR MATTHEW ANDREW CROWTHER

SHIRE TIMBER GROUP HOLDINGS LIMITED

MR MATTHEW ANDREW CROWTHER

SHIRE TIMBER STRUCTURES LIMITED

MR MARK ANDREW CROWTHER
MR MATTHEW ANDREW CROWTHER

YORK PLACE MANAGEMENT COMPANY LIMITED

MR MATTHEW ANDREW CROWTHER

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)