Three Shires Properties Ltd

Active04811319 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Michael James Simpson
Accounts type
Micro entity
Region
North West
Address
1 Lower Ground Floor
1 St. Georges Street
Macclesfield
SK11 6TG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
British
Born December 1981 (44)
Director · Appointed 1 July 2019
British
Born June 1970 (56)
Officer history (9 former)
18 September 2020
Resigned Critchlow, Deborah Jane as Director
18 September 2020
Appointed Wanless, Helen as Director
1 July 2019
Appointed Simpson, Michael James as Director
31 March 2012
Appointed Critchlow, Deborah Jane as Director
31 March 2012
Resigned Rowland, James Stephen as Director
29 February 2012
Resigned Wynn, Amanda Jane as Director
29 February 2012
Resigned Wynn, Amanda Jane as Secretary
16 July 2007
Resigned Hawley, Aysha Georgette as Secretary
16 July 2007
Appointed Rowland, James Stephen as Director
16 July 2007
Appointed Wynn, Amanda Jane as Director
16 July 2007
Appointed Wynn, Amanda Jane as Secretary
16 July 2007
Resigned Hawley, Aysha Georgette as Director
16 July 2007
Resigned Hawley, Christian James Jonathan as Director
26 June 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 June 2003
Resigned Duport Director Limited as Corporate Nominee Director
25 June 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 June 2003
Appointed Duport Director Limited as Corporate Nominee Director
25 June 2003
Appointed Hawley, Aysha Georgette as Secretary
25 June 2003
Appointed Hawley, Aysha Georgette as Director
25 June 2003
Appointed Hawley, Christian James Jonathan as Director

Ownership 1 active

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

Individual · Notified 18 September 2020
Owns 25–50% of shares
British
Born June 1970 (56)
Former controllers (1)
18 September 2020
Ceased Deborah Jane Critchlow — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£101,291
Employees
7
Debt Ratio
51%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £24,661 £45,612 £62,277 £54,171 £71,875 £88,311 £101,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£147,330£152,396£151,604£138,737£145,167£140,152£145,064
Current Assets£58,134£53,547£48,060£55,306£70,864£57,723£35,928
Creditors (< 1 year)£57,167£49,062£33,507£47,249£48,872£62,385£53,034
Creditors (> 1 year)£47,006£68,570£94,282£92,623£104,882£89,878£103,297
Net Current Assets£967£4,485£14,553£8,057£21,992(£4,662)(£17,106)
Net Assets£101,291£88,311£71,875£54,171£62,277£45,612£24,661
Shareholder Funds£101,291£88,311£71,875£54,171£62,277£45,612£24,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates25 June 2026
18 March 2026Micro company accounts31 July 2025
1 December 2025Registered office address changed
1 December 2025Registered office address changed
12 August 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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