About

Registered Number: 07198086
Date of Incorporation: 22/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Swan House, Savill Way, Marlow, SL7 1UB,

 

The Shires (Egham) Management Company Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". James, Delia Jane, Savage, Samantha Jane, Bigley, David John, Bigley, Emma, Gale, David Robert, Gale, Jennifer Claire, Saunders, Paul Gary, Stirrat, Robert Andrew Mitchell are the current directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Delia Jane 15 August 2017 - 1
SAVAGE, Samantha Jane 19 April 2012 - 1
BIGLEY, David John 15 May 2012 11 December 2017 1
BIGLEY, Emma 15 May 2012 11 December 2017 1
GALE, David Robert 19 April 2012 31 July 2017 1
GALE, Jennifer Claire 19 April 2012 31 July 2017 1
SAUNDERS, Paul Gary 19 April 2012 19 December 2014 1
STIRRAT, Robert Andrew Mitchell 23 July 2015 11 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AP04 - Appointment of corporate secretary 08 April 2020
AD01 - Change of registered office address 07 April 2020
TM02 - Termination of appointment of secretary 07 April 2020
CH01 - Change of particulars for director 24 March 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 04 April 2018
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 15 April 2016
CH04 - Change of particulars for corporate secretary 15 April 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 14 October 2014
CH01 - Change of particulars for director 31 March 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 27 March 2014
CH04 - Change of particulars for corporate secretary 27 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 April 2013
AD01 - Change of registered office address 05 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2013
AA - Annual Accounts 11 October 2012
CH01 - Change of particulars for director 13 September 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AP04 - Appointment of corporate secretary 24 April 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2011
NEWINC - New incorporation documents 22 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.