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THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED (11917070)

THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED (11917070) is an active UK company. incorporated on 30 March 2019. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include BRYANT-JONES, Jody, COULTHARD, Jacqueline, LIVESEY, Colin.

Company Number
11917070
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 March 2019
Age
7 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRYANT-JONES, Jody, COULTHARD, Jacqueline, LIVESEY, Colin
SIC Codes
98000

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Introduction
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THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED

THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 March 2019 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE SHIRES BULPHAN ESTATE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11917070

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 30 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 March 2019To: 25 March 2025
Timeline

14 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
May 24
Owner Exit
Apr 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 30 Mar 2019

BRYANT-JONES, Jody

Active
Southfields Business Park, BasildonSS15 6TU
Born November 1971
Director
Appointed 20 Oct 2025

COULTHARD, Jacqueline

Active
Southfields Business Park, BasildonSS15 6TU
Born November 1975
Director
Appointed 08 Sept 2025

LIVESEY, Colin

Active
St. Davids Park, FlintshireCH5 3RX
Born May 1970
Director
Appointed 30 Mar 2019

ATKINSON, Carl Ramon

Resigned
St. Davids Park, FlintshireCH5 3RX
Born November 1960
Director
Appointed 30 Mar 2019
Resigned 26 May 2021

BECKER, Mark Christopher

Resigned
St. Davids Park, DeesideCH5 3RX
Born August 1974
Director
Appointed 25 Jan 2023
Resigned 08 Sept 2025

CHEEK, Gary

Resigned
St. Davids Park, FlintshireCH5 3RX
Born March 1971
Director
Appointed 30 Mar 2019
Resigned 26 May 2021

LAD, Harishbhai Dhansukbhai

Resigned
6-12 Talbot Lane, EbbsfleetDA10 1AZ
Born August 1979
Director
Appointed 30 Mar 2019
Resigned 20 Oct 2025

MCCOUBREY, Kerry Anne

Resigned
St. Davids Park, FlintshireCH5 3RX
Born September 1981
Director
Appointed 30 Mar 2019
Resigned 15 May 2024

WOOLDRIDGE, Mark Graham

Resigned
St. Davids Park, DeesideCH5 3RX
Born April 1971
Director
Appointed 26 May 2021
Resigned 30 Jan 2023

WRIGHT, Thomas Brian

Resigned
St. Davids Park, DeesideCH5 3RX
Born November 1972
Director
Appointed 26 May 2021
Resigned 30 Jan 2023

Persons with significant control

1

0 Active
1 Ceased

Redrow Homes Limited

Ceased
St. Davids Park, FlintshireCH5 3RX

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Ceased 29 Mar 2025
Fundings
Financials
Latest Activities

Filing History

36

Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
7 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 April 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
31 March 2023
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Incorporation Company
30 March 2019
NEWINCIncorporation