The Shires (Luton) Freehold Limited

Active05439095 Private company limited by guarantee
Incorporated
28 April 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
William Peter Humphreys
Accounts type
Total exemption full
Region
East of England
Address
13 The Shires
Old Bedford Road
Luton
LU2 7QA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2006
British
Born March 1959 (67)
Officer history (9 former)
8 June 2026
Resigned Joslin, Brian William as Director
17 April 2026
Resigned Hameed, Farkhanda as Director
17 April 2026
Resigned Manton, Stella Janice as Director
17 April 2026
Resigned Manton, Stella Janice as Secretary
21 January 2020
Resigned Ali, Ghezanfar as Director
28 April 2010
Resigned Ali, Ghezanfar as Director
10 October 2008
Appointed Ali, Ghezanfar as Director
1 October 2008
Appointed Ali, Ghezanfar as Director
1 October 2008
Appointed Hameed, Farkhanda as Director
14 February 2007
6 December 2006
Appointed Humphreys, William Peter as Director
21 June 2006
Resigned Whitehead, Janette as Director
8 September 2005
Appointed Joslin, Brian William as Director
8 September 2005
Appointed Feerick, Natalie Sarah Elizabeth as Director
28 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Appointed Whitehead, Janette as Director
28 April 2005
Appointed Manton, Stella Janice as Secretary
28 April 2005
Appointed Manton, Stella Janice as Director

Ownership 1 active

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

Individual · Notified 1 May 2026
Has significant influence or control
British
Born March 1959 (67)
Former controllers (1)
17 April 2026
Ceased Stella Janice Manton — Has significant influence or control

Filings

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