SHIRE HOMES LIMITED - Manufacture of other builders' carpentry and joinery - A business based in ENGLAND registered with Companies House

Company Overview

About Shire Homes Ltd

SHIRE HOMES LIMITED was founded on 2005-05-11 and has its registered office in Windermere. The organisation's status is listed as "Active". Shire Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHIRE HOMES LIMITED

10 HIGH STREET WINDERMERE CUMBRIA LA23 1AF Other companies in CA10

Filing Information

Company Number		05449708
Company ID Number		05449708
Date formed		2005-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 22:08:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE HOMES LIMITED

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Companies with same name SHIRE HOMES LIMITED

The following companies were found which have the same name as SHIRE HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHIRE HOMES & BUILDING SERVICES LTD	16E DODDINGTON ROAD BENWICK MARCH CAMBRIDGESHIRE PE15 0UX	Active	Company formed on the 2011-10-31
SHIRE HOMES (ANGLIA) LIMITED	UNIT 81, CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL	Active	Company formed on the 1988-08-23
SHIRE HOMES (DORSET) LIMITED	5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth DORSET BH8 8DY	Active	Company formed on the 2013-04-04
SHIRE HOMES(SOUTH WEST) LTD	185 HANHAM ROAD HANHAM BRISTOL BS15 8PB	Active	Company formed on the 2005-02-14
SHIRE HOMES OXFORD LTD	100 St James Road STUD FARM CLOSE Northampton OXFORDSHIRE NN5 5LF	Liquidation	Company formed on the 2014-02-06
SHIRE HOMES LETTINGS LIMITED	SOUTH CAMBRIDGESHIRE HALL CAMBOURNE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB23 6EA	Active	Company formed on the 2017-04-10
SHIRE HOMES INC.	106 FLORAL DR TAMPA FL	Inactive	Company formed on the 1980-12-01
SHIRE HOMES (CARMS) LTD	16 PENTWYN ROAD BETWS AMMANFORD CARMARTHENSHIRE SA18 2EY	Active	Company formed on the 2017-09-11
SHIRE HOMES CONSTRUCTION LIMITED	Smethurst & Co Llp 12 Abbey Road Grimsby NE LINCOLNSHIRE DN32 0HL	Active - Proposal to Strike off	Company formed on the 2018-02-14
SHIRE HOMES RESIDENTS HOLLOW ROAD LTD	16E DODDINGTON ROAD BENWICK MARCH CAMBRIDGESHIRE PE15 0UX	Active	Company formed on the 2018-11-05
SHIRE HOMES INC	North Carolina	Unknown
SHIRE HOMES LLC	535 HIDDEN FOREST DR SE OLYMPIA WA 985136151	Active	Company formed on the 2022-04-26
SHIRE HOMES (NW) LIMITED	OFFICE UNIT 3 MINTSFEET ROAD SOUTH KENDAL CUMBRIA LA9 6ND	Active	Company formed on the 2023-02-17

Company Officers of SHIRE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILLIAM PARSLEY	Company Secretary	2005-05-17
RYAN MORRIS	Director	2005-05-17
MICHAEL WILLIAM PARSLEY	Director	2005-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Company Secretary	2005-05-11	2005-05-17
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Director	2005-05-11	2005-05-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-14		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-10	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-15	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-03	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-11-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21	SH01	04/05/18 STATEMENT OF CAPITAL GBP 200
2018-05-11	SH01	04/05/18 STATEMENT OF CAPITAL GBP 10100
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 10100
2018-05-11	SH01	04/05/18 STATEMENT OF CAPITAL GBP 10100
2018-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/18 FROM Roundthwaite Abbey Roundthwaite Tebay Cumbria CA10 3XU
2018-03-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-05-18	CH01	Director's details changed for Ryan Morris on 2011-05-11
2010-09-07	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	11/05/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PARSLEY / 11/05/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN MORRIS / 11/05/2010
2010-04-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-03	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-25	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-01	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05
2005-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01	88(2)R	AD 29/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-31	288b	SECRETARY RESIGNED
2005-05-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31	288a	NEW DIRECTOR APPOINTED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-05-31	288b	DIRECTOR RESIGNED
2005-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to SHIRE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2004-01-29

Fines / Sanctions

No fines or sanctions have been issued against SHIRE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-28	Outstanding	HSBC BANK PLC
DEBENTURE	2005-09-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 5,199
Creditors Due Within One Year	2013-07-31	£ 50,206
Creditors Due Within One Year	2012-08-01	£ 59,568
Other Creditors Due Within One Year	2012-07-31	£ 6,670
Other Creditors Due Within One Year	2011-07-31	£ 6,710
Provisions For Liabilities Charges	2013-07-31	£ 3,154
Provisions For Liabilities Charges	2012-08-01	£ 3,776
Provisions For Liabilities Charges	2012-07-31	£ 3,776
Provisions For Liabilities Charges	2011-07-31	£ 4,823
Taxation Social Security Due Within One Year	2012-07-31	£ 13,429
Taxation Social Security Due Within One Year	2011-07-31	£ 6,614
Trade Creditors Within One Year	2012-07-31	£ 37,561
Trade Creditors Within One Year	2011-07-31	£ 21,497

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE HOMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 2
Called Up Share Capital	2011-07-31	£ 2
Cash Bank In Hand	2013-07-31	£ 8,650
Cash Bank In Hand	2012-08-01	£ 15,522
Cash Bank In Hand	2012-07-31	£ 15,522
Cash Bank In Hand	2011-07-31	£ 24,269
Current Assets	2013-07-31	£ 35,502
Current Assets	2012-08-01	£ 58,811
Current Assets	2012-07-31	£ 58,811
Current Assets	2011-07-31	£ 80,521
Debtors	2013-07-31	£ 6,324
Debtors	2012-08-01	£ 7,409
Debtors	2012-07-31	£ 7,409
Debtors	2011-07-31	£ 12,252
Fixed Assets	2012-07-31	£ 23,005
Fixed Assets	2011-07-31	£ 29,228
Shareholder Funds	2012-07-31	£ 13,273
Shareholder Funds	2011-07-31	£ 60,747
Stocks Inventory	2013-07-31	£ 20,528
Stocks Inventory	2012-08-01	£ 35,880
Stocks Inventory	2012-07-31	£ 35,880
Stocks Inventory	2011-07-31	£ 44,000
Tangible Fixed Assets	2013-07-31	£ 19,150
Tangible Fixed Assets	2012-08-01	£ 23,005
Tangible Fixed Assets	2012-07-31	£ 23,005
Tangible Fixed Assets	2011-07-31	£ 29,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHIRE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIRE HOMES LIMITED

Trademarks

We have not found any records of SHIRE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIRE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as SHIRE HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHIRE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SHIRE HOMES LIMITED	Event Date	2004-01-29
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, on 4 March 2004, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. M Cohen, Liquidator 23 January 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIRE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIRE HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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