SHIRES LAND & PROPERTY (NORTHERN) LIMITED

SHIRES LAND & PROPERTY (NORTHERN) LIMITED is an active private limited company, incorporated on 3 July 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Market Place, Thirsk. 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. SHIRES LAND & PROPERTY (NORTHERN) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	17 CENTRAL BUILDINGS
Address Line 2	MARKET PLACE
Post Town	THIRSK
County	NORTH YORKSHIRE
Postcode	YO7 1HD

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	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHIRES LAND & PROPERTY (NORTHERN) LIMITED

Directors

(The company's officers)

MR RICHARD GUY EDWARD SPINK

(~57 year old British national)

HIGH HOUSE FARM, THORNTON HILL EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2008

MR DAVID MICHAEL WILLIS

(~58 year old British national)

OAK TREES OULSTON, YORK, YO61 3RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2005

DAVID MICHAEL WILLIS

(~58 year old British national)

HOME FARM HOUSE, MAIN STREET ALNE, YORK, NORTH YORKSHIRE, YO61 1TB, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2008

DAVID MICHAEL WILLIS

(~58 year old British national)

OAK TREES OULSTON, YORK, YO61 3RG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2008

Shareholders

(Persons of Significant Control)

Mr Richard Guy Edward Spink

(~57 year old British national)

17 Central Buildings, Market Place, Thirsk, North Yorkshire, YO7 1HD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Michael Willis

(~58 year old British national)

17 Central Buildings, Market Place, Thirsk, North Yorkshire, YO7 1HD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CUNDALL MANOR LIMITED

MR DAVID MICHAEL WILLIS

HATCHERY LTD

MR RICHARD GUY EDWARD SPINK

SCREENPRINT & DISPLAY LTD

DAVID MICHAEL WILLIS

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)