Shire Hotels Limited

Active02992607 Private limited company
Incorporated
21 November 1994 (31 years)
Previously known as
The Stafford Hotel Limited (until 1 February 2008)
Bulldog Trading Limited (until 13 February 1995)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
North West
Address
Myerscough Road
Mellor Brook
Blackburn
BB2 7LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kirkham, Jayne Louise
Secretary · Appointed 1 April 2025
Director · Appointed 16 August 2010
British
Born November 1973
Director · Appointed 16 August 2010
British
Born January 1966 (60)
Director · Appointed 29 June 2007
British
Born October 1947 (79)
Officer history (18 former)
1 April 2025
Appointed Kirkham, Jayne Louise as Secretary
1 April 2025
Resigned Woodward, Susan Irene as Secretary
1 November 2015
Resigned Spencer, Antony Hugh as Director
25 March 2011
Resigned Morris, Peter as Director
16 August 2010
Appointed Bailey, Richard Anthony John, Mr. as Director
16 August 2010
Appointed Wood, Kevin David as Director
31 August 2009
Resigned Lowe, David as Director
1 June 2009
Appointed Morris, Peter as Director
29 June 2007
Resigned Waterworth, Jane as Director
29 June 2007
Appointed Yerburgh, Ann Jean Mary as Director
29 June 2007
Appointed Spencer, Antony Hugh as Director
29 June 2007
Resigned Robson, Denis Anthony as Director
1 June 2007
Resigned Harkness, Ian Alexander Mackay as Director
15 March 2006
Resigned Van Ness Jr, Albert Ward as Director
30 December 2005
Resigned Holmes, Terence Roy as Director
21 November 2005
Resigned Richardson, Janet as Director
17 January 2003
Resigned Eaton, Peter Thomas as Director
21 March 2002
Appointed Woodward, Susan Irene as Secretary
21 March 2002
Resigned Booth, Michael Thomas as Secretary
21 March 2002
Appointed Lowe, David as Director
21 March 2002
Resigned Booth, Michael Thomas as Director
24 October 1997
Resigned Elliott, Joseph George as Director
24 April 1997
Appointed Waterworth, Jane as Director
31 October 1996
Appointed Richardson, Janet as Director
13 May 1996
Appointed Booth, Michael Thomas as Director
13 May 1996
Appointed Booth, Michael Thomas as Secretary
13 May 1996
Appointed Eaton, Peter Thomas as Director
13 May 1996
Appointed Holmes, Terence Roy as Director
13 May 1996
Resigned Harkness, Ian Alexander Mackay as Secretary
13 May 1996
Appointed Elliott, Joseph George as Director
13 May 1996
Resigned Baker, Paul Anthony as Director
18 May 1995
Appointed Van Ness Jr, Albert Ward as Director
15 December 1994
Appointed Harkness, Ian Alexander Mackay as Secretary
15 December 1994
Appointed Harkness, Ian Alexander Mackay as Director
15 December 1994
Appointed Robson, Denis Anthony as Director
15 December 1994
Appointed Baker, Paul Anthony as Director
15 December 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
15 December 1994
Resigned Jpcord Limited as Corporate Nominee Director
21 November 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
21 November 1994
Appointed Jpcord Limited as Corporate Nominee 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

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 March 2026
24 November 2025Confirmation statement with no updates21 November 2025
18 August 2025Accounts for a dormant company31 March 2025
3 April 2025Termination of appointment of a secretary
3 April 2025Appointment of a secretary
Show all recent filings

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