About

Registered Number: 05439095
Date of Incorporation: 28/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

 

The Shires (Luton) Freehold Ltd was founded on 28 April 2005 and are based in Luton, it's status at Companies House is "Active". There is only one director listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMEED, Farkhanda 01 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 07 February 2020
TM01 - Termination of appointment of director 21 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 23 December 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 20 November 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 19 May 2006
225 - Change of Accounting Reference Date 28 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.