Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Shires (Luton) Management Limited (The)
- Incorporated
- 13 August 1971 (55 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 13 The ShiresOld Bedford RoadLutonLU2 7QA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2024
British
Born March 1959 (67)
Officer history (23 former)
25 April 2025
Resigned Morgan, Florence as Director
17 July 2024
12 January 2024
Resigned Freeman, Judith Sarah as Secretary
30 April 2023
Resigned Bujok, Matthew Alan as Director
23 February 2023
Resigned Freeman, Judith Sarah as Director
30 September 2021
Resigned Moore, David Michael Arthur as Director
30 September 2020
Appointed Freeman, Judith Sarah as Director
30 September 2020
Appointed Freeman, Judith Sarah as Secretary
30 September 2020
Appointed Bujok, Matthew Alan as Director
30 September 2020
30 September 2020
30 September 2020
Appointed Moore, David Michael Arthur as Director
30 September 2020
31 March 2020
24 July 2019
Resigned Goea, Andrei as Director
8 May 2019
8 May 2019
Appointed Goea, Andrei as Director
8 May 2019
8 May 2019
8 May 2019
8 May 2019
27 April 2016
Appointed Morgan, Florence as Director
27 April 2016
20 December 2010
Resigned King, Janet Ann as Director
1 July 2010
14 February 2007
2 October 2006
Appointed King, Janet Ann as Director
21 June 2006
31 May 2004
Resigned King, Jack as Director
24 July 2003
11 December 2002
Resigned Wells, Paul as Director
11 December 2002
Resigned Johnston, Dorothy Anne as Director
21 August 2002
21 August 2002
6 March 2002
Appointed Wells, Paul as Director
10 August 2000
27 November 1997
19 July 1996
19 July 1996
Resigned Wesley, James Bertie as Director
1 July 1992
Resigned Turner, George William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 11 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 7 May 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Compulsory strike-off action has been discontinued | — |
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