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SHIRE PARK LIMITED (02018957)

SHIRE PARK LIMITED (02018957) is an active UK company. incorporated on 12 May 1986. with registered office in St. Albans. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SHIRE PARK LIMITED has been registered for 39 years.

Company Number
02018957
Status
active
Type
ltd
Incorporated
12 May 1986
Age
39 years
Address
Riverside House 3 Place Farm, St. Albans, AL4 8SB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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SHIRE PARK LIMITED

SHIRE PARK LIMITED is an active company incorporated on 12 May 1986 with the registered office located in St. Albans. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHIRE PARK LIMITED was registered 39 years ago.(SIC: 68320)

Status

active

Active since 39 years ago

Company No

02018957

LTD Company

Age

39 Years

Incorporated 12 May 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

BESSEMER ROAD MANAGEMENT COMPANY LIMITED
From: 10 July 1986To: 7 March 1990
SHELFCO (NO.72) LIMITED
From: 12 May 1986To: 10 July 1986
Contact
Address

Riverside House 3 Place Farm Wheathampstead St. Albans, AL4 8SB,

Previous Addresses

C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
From: 23 February 2010To: 25 November 2016
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
From: 12 May 1986To: 23 February 2010
Timeline

19 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Apr 12
Director Joined
May 12
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
May 19
Director Joined
May 19
New Owner
Jan 21
New Owner
Jan 21
Director Joined
Jul 21
Director Left
Jul 21
New Owner
Nov 21
Owner Exit
Nov 21
Director Joined
Mar 26
Owner Exit
Mar 26
Director Left
Mar 26
0
Funding
14
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

182

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
22 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 November 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
5 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 January 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 December 2020
PSC09Update to PSC Statements
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 May 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
6 November 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Small
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Move Registers To Sail Company
29 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
29 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 January 2010
TM02Termination of Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
287Change of Registered Office
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
29 December 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
363aAnnual Return
Legacy
15 February 2006
288cChange of Particulars
Legacy
15 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2005
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2004
AAAnnual Accounts
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
5 November 2003
AUDAUD
Legacy
19 May 2003
287Change of Registered Office
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
287Change of Registered Office
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
363aAnnual Return
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
10 January 2002
353353
Legacy
3 January 2002
363aAnnual Return
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 August 2000
AAAnnual Accounts
Legacy
28 July 2000
287Change of Registered Office
Legacy
21 January 2000
363aAnnual Return
Legacy
6 January 2000
288cChange of Particulars
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
29 December 1999
288cChange of Particulars
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1999
AAAnnual Accounts
Legacy
19 January 1998
363sAnnual Return (shuttle)
Legacy
17 December 1997
288bResignation of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1995
AAAnnual Accounts
Legacy
6 February 1995
288288
Accounts With Accounts Type Full
4 February 1995
AAAnnual Accounts
Legacy
4 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 July 1994
288288
Legacy
29 July 1994
288288
Legacy
19 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1994
AAAnnual Accounts
Legacy
31 October 1993
288288
Resolution
2 October 1993
RESOLUTIONSResolutions
Legacy
22 August 1993
288288
Legacy
25 July 1993
288288
Legacy
25 July 1993
288288
Legacy
6 July 1993
288288
Legacy
31 January 1993
288288
Legacy
31 January 1993
288288
Legacy
31 January 1993
363sAnnual Return (shuttle)
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Accounts With Accounts Type Full
21 December 1992
AAAnnual Accounts
Legacy
7 September 1992
288288
Legacy
29 January 1992
363b363b
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Accounts With Accounts Type Full
4 December 1991
AAAnnual Accounts
Legacy
1 July 1991
288288
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
29 January 1991
363363
Legacy
20 March 1990
363363
Legacy
8 March 1990
288288
Certificate Change Of Name Company
6 March 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Legacy
17 August 1989
288aAppointment of Director or Secretary
Legacy
17 August 1989
288288
Legacy
3 May 1989
363363
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Resolution
26 August 1988
RESOLUTIONSResolutions
Legacy
8 August 1988
PUC 2PUC 2
Legacy
29 June 1988
363363
Legacy
29 June 1988
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
288288
Legacy
25 July 1986
287Change of Registered Office
Certificate Change Of Name Company
10 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 1986
GAZ(U)GAZ(U)
Memorandum Articles
2 July 1986
MEM/ARTSMEM/ARTS