TS

THE SHIRES ESTATES INVESTMENTS LIMITED

Active

Company number 08835907

London, England · Incorporated 7 January 2014

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Melanie Louise Barnes-Batty
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nicholas Andrew Barnes-Batty
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
27 September 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Capital Allotment Shares
Capital
17 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Incorporation Company
Incorporation
7 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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