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SHIRE END CLOSE MANAGEMENT COMPANY LIMITED (10390607)

SHIRE END CLOSE MANAGEMENT COMPANY LIMITED (10390607) is an active UK company. incorporated on 22 September 2016. with registered office in Baldock. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SHIRE END CLOSE MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include COMPTON, Lisa Helen, FLEMING, Melinda Katharine, HACKING, Matthew and 3 others.

Company Number
10390607
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 September 2016
Age
9 years
Address
1 Shire End Close, Baldock, SG7 5FD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
COMPTON, Lisa Helen, FLEMING, Melinda Katharine, HACKING, Matthew, HODGE, Madeline, LEEDHAM, Clair Wendy, RUSSELL, Rebecca
SIC Codes
68320

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SHIRE END CLOSE MANAGEMENT COMPANY LIMITED

SHIRE END CLOSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 September 2016 with the registered office located in Baldock. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHIRE END CLOSE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10390607

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 22 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

1 Shire End Close Ashwell Baldock, SG7 5FD,

Previous Addresses

Wyndmere House Ashwell Road Steeple Morden Royston SG8 0NZ England
From: 4 September 2020To: 29 September 2022
Lisa Compton 1 Shire End Close Ashwell Baldock SG7 5FD England
From: 30 November 2017To: 4 September 2020
Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England
From: 17 October 2017To: 30 November 2017
North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
From: 22 September 2016To: 17 October 2017
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

COMPTON, Lisa Helen

Active
Shire End Close, BaldockSG7 5FD
Born March 1967
Director
Appointed 16 Oct 2017

FLEMING, Melinda Katharine

Active
Shire End Close, BaldockSG7 5FD
Born April 1969
Director
Appointed 01 Dec 2017

HACKING, Matthew

Active
Shire End Close, BaldockSG7 5FD
Born May 1976
Director
Appointed 01 Dec 2017

HODGE, Madeline

Active
Shire End Close, BaldockSG7 5FD
Born July 1984
Director
Appointed 01 Dec 2017

LEEDHAM, Clair Wendy

Active
Ashwell Road, Steeple MordenSG8 0NZ
Born January 1957
Director
Appointed 01 Dec 2017

RUSSELL, Rebecca

Active
Shire End Close, BaldockSG7 5FD
Born June 1990
Director
Appointed 21 Jan 2025

COSEC MANAGEMENT SERVICES LIMITED

Resigned
Stafford Drive, ShrewsburySY1 3BF
Corporate secretary
Appointed 22 Sept 2016
Resigned 16 Oct 2017

BRUCE, Maxwell Jeremy

Resigned
Ashwell Road, Steeple MordenSG8 0NZ
Born June 1986
Director
Appointed 01 Dec 2017
Resigned 21 Jan 2025

PARKER, Robert Leslie

Resigned
Stafford Drive, ShrewsburySY1 3BF
Born April 1952
Director
Appointed 22 Sept 2016
Resigned 16 Oct 2017
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Secretary Company
30 November 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 October 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Incorporation Company
22 September 2016
NEWINCIncorporation