About

Registered Number: 03806431
Date of Incorporation: 13/07/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: 232 Pineapple Road, Birmingham, West Midlands, B30 2TY

 

Shire Property Services (Central) Ltd was registered on 13 July 1999 with its registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at the organisation. Aftab, Mohammed, Younis, Mohammed are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFTAB, Mohammed 13 July 1999 31 July 2004 1
YOUNIS, Mohammed 06 April 2000 01 August 2004 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 26 April 2019
MR01 - N/A 03 October 2018
MR01 - N/A 03 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 August 2015
CH03 - Change of particulars for secretary 13 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 30 August 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 24 October 2007
363s - Annual Return 17 August 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
AA - Annual Accounts 16 May 2005
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 16 October 2003
395 - Particulars of a mortgage or charge 20 June 2003
AA - Annual Accounts 22 May 2003
395 - Particulars of a mortgage or charge 17 December 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
363s - Annual Return 08 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 16 May 2001
395 - Particulars of a mortgage or charge 24 November 2000
363s - Annual Return 09 August 2000
395 - Particulars of a mortgage or charge 15 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
287 - Change in situation or address of Registered Office 06 April 2000
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2018 Outstanding

N/A

A registered charge 02 October 2018 Outstanding

N/A

Legal charge 06 May 2011 Outstanding

N/A

Legal charge 18 October 2007 Outstanding

N/A

Mortgage deed 06 June 2003 Outstanding

N/A

Mortgage 16 December 2002 Outstanding

N/A

Floating charge 19 July 2002 Outstanding

N/A

Mortgage 19 July 2002 Outstanding

N/A

Mortgage deed 22 November 2000 Outstanding

N/A

Floating charge 07 June 2000 Outstanding

N/A

Mortgage 07 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.