Shire Care Property Developments Limited

Active03038824 Private limited company
Incorporated
28 March 1995 (31 years)
Previously known as
Shire Care Property Maintenance Limited (until 18 December 2006)
Shire Care (Nursing & Residential Homes) East Limited (until 29 May 2002)
Response Trade Publications Limited (until 12 August 1998)
Earlier: Matchlist Limited
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
36 Tyndall Court Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 December 2024
Appointed Cairns, Lorena Angelica as Director
1 May 2009
Resigned Cairns, Jane Muriel as Secretary
3 August 1998
Appointed Cairns, Jane Muriel as Secretary
3 August 1998
Resigned Cairns, Jane Muriel as Director
3 August 1998
Resigned Zant Boer, Ian as Secretary
17 February 1997
Appointed Cairns, Jane Muriel as Director
20 June 1996
Resigned Zant Boer, Ian as Director
18 May 1995
Appointed Cairns, Roger Michael John as Director
18 May 1995
Resigned Wisken, Louise Joanne as Director
3 April 1995
Appointed Zant Boer, Ian as Director
3 April 1995
Appointed Zant Boer, Ian as Secretary
3 April 1995
Appointed Wisken, Louise Joanne as Director
3 April 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 April 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 March 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 March 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 2403351

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meadows Care Home Limited Owns 75–100% of shares
Shire Care Properties Limited Owns 75–100% of shares
Shire Care Property Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£202
Employees
3
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£202
Debtors£0
Cash£202
Creditors (< 1 year)£80,001
Net Current Assets(£79,799)
Shareholder Funds(£79,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
31 March 2026Total exemption full accounts31 March 2025
30 July 2025Accounts filing
29 July 2025Audit exemption subsidiary accounts31 March 2024
30 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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