The Shires Management Company Limited

Active04248308 Private company limited by guarantee
Incorporated
9 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Belinda Jane Read
Antony Lovel Chilton
Tanya Margaret Somerville
Accounts type
Micro entity
Region
South East
Address
5 Kings Acre
Kings Somborne
Stockbridge
SO20 6QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Read, Belinda Jane
Director · Appointed 10 October 2025
British
Born September 1957 (69)
Somerville, Tanya Margaret
Secretary · Appointed 10 March 2025
Chilton, Antony Lovel
Director · Appointed 15 July 2022
British
Born December 1945 (80)
Somerville, Tanya Margaret
Director · Appointed 15 June 2017
British
Born December 1960 (65)
Director · Appointed 17 March 2014
British
Born March 1973 (53)
Hopkins, Jacqueline Ann
Director · Appointed 1 January 2005
British
Born April 1969 (57)
Officer history (17 former)
10 October 2025
Resigned Read, Walter Hugh as Director
10 October 2025
Appointed Read, Belinda Jane as Director
10 March 2025
Appointed Somerville, Tanya Margaret as Secretary
10 March 2025
Resigned Hopkins, Jacqueline Ann as Secretary
10 November 2023
Resigned Somerville, Tanya Margaret as Secretary
10 November 2023
Appointed Hopkins, Jacqueline Ann as Secretary
15 July 2022
Appointed Chilton, Antony Lovel as Director
15 July 2022
Resigned Pasquill, Paul Michael as Director
10 May 2019
Appointed Somerville, Tanya Margaret as Secretary
10 May 2019
Resigned Hopkins, Jacqueline Ann as Secretary
1 March 2019
Appointed Pasquill, Paul Michael as Director
1 March 2019
Resigned Sheath, Richard Lindsey as Director
15 June 2017
Resigned Santry, Ann Josephine as Director
15 June 2017
Appointed Somerville, Tanya Margaret as Director
1 April 2017
Appointed Hopkins, Jacqueline Ann as Secretary
17 March 2014
Resigned Crompton, Michael Andrews as Secretary
17 March 2014
Appointed Crompton, Michael Andrews as Director
18 April 2012
Resigned Read, Walter Hugh as Secretary
18 April 2012
Appointed Crompton, Michael Andrews as Secretary
6 January 2012
Resigned Ivinson, Jane Francis as Director
1 August 2010
Appointed Ivinson, Jane Francis as Director
1 August 2010
Appointed Read, Walter Hugh as Secretary
1 August 2010
Resigned Hopkins, Jacqueline Ann as Secretary
1 August 2010
Resigned Macdonald, Duncan Neil as Director
18 October 2008
Appointed Hopkins, Jacqueline Ann as Secretary
18 October 2008
Resigned Santry, Ann Josephine as Secretary
1 August 2006
Appointed Santry, Ann Josephine as Secretary
14 July 2006
Resigned Sheath, Richard Lindsey as Secretary
1 January 2005
Appointed Hopkins, Jacqueline Ann as Director
27 January 2004
Appointed Santry, Ann Josephine as Director
27 January 2004
Appointed Sheath, Richard Lindsey as Director
27 January 2004
Appointed Sheath, Richard Lindsey as Secretary
27 January 2004
Appointed Read, Walter Hugh as Director
27 January 2004
Appointed Macdonald, Duncan Neil as Director
27 January 2004
Resigned Barraclough, Richard as Secretary
27 January 2004
Resigned Cooper, Paul David as Director
9 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Appointed Barraclough, Richard as Secretary
9 July 2001
Appointed Cooper, Paul David 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.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3,429£2,770£2,206£1,679£5,907£1,087£991
Creditors (< 1 year)£3,429£2,770£2,206£1,679£5,907£1,087£991
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Director's details changed
20 July 2026Confirmation statement with no updates9 July 2026
18 February 2026Micro company accounts31 July 2025
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
Show all recent filings

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