Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Shire Park Limited
- Incorporated
- 12 May 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Riverside House 3 Place FarmWheathampsteadSt. AlbansAL4 8SB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1983 (43)
Corporate Secretary · Appointed 22 November 2022
Also at Malcolm Padwick Ltd, JDP Consultancy Ltd (proposed for strike-off), Make the Leap Limited · more companies
Director · Appointed 25 January 2007
Also at Roche Healthcare Trustee Limited
British
Born July 1970 (56)
Officer history (33 former)
1 March 2026
1 March 2026
22 November 2022
22 November 2022
Resigned Turner, Beverley Elizabeth as Secretary
15 July 2021
15 July 2021
21 May 2019
21 May 2019
14 October 2014
Resigned Hunter, Niall as Director
13 October 2014
1 August 2014
Appointed Hunter, Niall as Director
31 July 2014
5 November 2013
5 November 2013
Resigned Hunter, Niall as Director
31 May 2012
Appointed Hunter, Niall as Director
25 April 2012
5 January 2010
Appointed Turner, Beverley Elizabeth as Secretary
5 January 2010
16 April 2009
16 April 2009
16 April 2009
15 December 2008
22 February 2008
7 January 2008
25 January 2007
22 December 2006
Resigned Kennedy, Arthur Thomas as Director
30 September 2003
10 September 2003
10 September 2003
Resigned Bracken, Peter James as Director
2 May 2003
1 April 2003
20 January 2003
Appointed Kennedy, Arthur Thomas as Director
20 January 2003
9 March 2001
9 March 2001
Resigned Mcanally, Robert Charles, Dr as Director
21 November 2000
17 October 2000
Resigned Wilder, Marc Craig, Bsc (Hons) Arics as Director
8 August 2000
8 August 2000
Resigned Osborne, Trevor Anthony as Director
8 August 2000
Appointed Bracken, Peter James as Director
12 August 1999
Resigned Marshall, Brian Arthur, Doctor as Director
12 August 1999
12 August 1999
Resigned Shepherd, Richard as Director
12 August 1999
Appointed Mcanally, Robert Charles, Dr as Director
9 December 1997
Appointed Wilder, Marc Craig, Bsc (Hons) Arics as Director
9 December 1997
31 January 1995
31 January 1995
15 July 1994
Resigned Fall, Geoffrey Arthur as Director
15 July 1994
Appointed Shepherd, Richard as Director
15 July 1994
Appointed Marshall, Brian Arthur, Doctor as Director
15 October 1993
19 July 1993
19 July 1993
9 July 1993
28 June 1993
25 June 1993
Resigned Paddison, Mary-Ann as Director
12 August 1992
11 August 1992
Resigned Nicholas, Timothy Brian as Director
1 January 1992
Appointed Fall, Geoffrey Arthur as Director
1 January 1992
31 December 1991
Resigned Stening, Theodore Charles, Dr as Director
31 December 1991
Resigned Hull, Anthony Gilbert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1983 (43)
Limited Company
Reg. no. 00519500
Karen Thompson
Individual · Notified 22 December 2020
Has significant influence or control
British
Born July 1970 (56)
Former controllers (2)
1 March 2026
15 July 2021
Ceased Neil Harris — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,485
- Cash
- £7,952
- Profit
- (£10)
- Employees
- 2
- Debt Ratio
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £31 |
| Current Assets | £8,032 |
| Debtors | £80 |
| Cash | £7,952 |
| Net Current Assets | £7,454 |
| Net Assets | £7,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Cessation of a person with significant control |
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