Shire Court Management Company (No.2) Limited

Active05443774 Private company limited by guarantee
Incorporated
5 May 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Provincial House
3 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born December 1963 (62)
Corporate Secretary · Appointed 8 May 2017
Director · Appointed 1 August 2007
English
Born December 1957 (68)
Officer history (11 former)
19 June 2026
Appointed Rokoszewski, Tanya Dawn as Director
12 December 2021
Resigned Allinson, Wendy as Director
6 April 2021
Resigned Collins, Michael as Director
3 September 2020
Appointed Allinson, Wendy as Director
24 September 2018
Resigned Rokoszewski, Tanya Dawn as Director
8 May 2017
Appointed Beard & Ayers Ltd as Corporate Secretary
8 May 2017
Resigned Ayers, David George as Secretary
1 June 2010
Appointed Ayers, David George as Secretary
1 June 2010
Appointed Rokoszewski, Tanya Dawn as Director
1 June 2010
Appointed Collins, Michael as Director
29 April 2010
Resigned Rimmer, Paula Kirsten as Secretary
29 April 2010
Resigned Rimmer, Ian Arthur as Director
1 August 2007
1 August 2007
Appointed Rimmer, Ian Arthur as Director
1 August 2007
Appointed Wardrop, Mark Charles as Director
1 August 2007
Resigned Whittaker, Cheryll Lesley as Secretary
1 August 2007
Appointed Rimmer, Paula Kirsten as Secretary
1 August 2007
Resigned Hutchinson, Richard James as Director
1 August 2007
Resigned Whittaker, Cheryll Lesley as Director
5 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2005
Appointed Whittaker, Cheryll Lesley as Secretary
5 May 2005
Appointed Halliday, James Gordon Tollemache as Director
5 May 2005
Appointed Hutchinson, Richard James as Director
5 May 2005
Appointed Whittaker, Cheryll Lesley 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 May 2025 · micro entity accounts

Net Assets
£32,127
Current Ratio
24.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,339 £25,815 £28,683 £29,772 £31,149 £32,127
Balance sheet detail
202520242023202220212020
Current Assets£33,472£32,489£30,073£28,983£26,212£32,832
Creditors (< 1 year)£1,345£1,340£301£300£397£493
Net Current Assets£32,127£31,149£29,772£28,683£25,815£32,339
Net Assets£32,127£31,149£29,772£28,683£25,815£32,339
Shareholder Funds£32,127£31,149£29,772£28,683£25,815£32,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates5 May 2026
2 February 2026Micro company accounts31 May 2025
8 May 2025Confirmation statement with no updates5 May 2025
6 February 2025Micro company accounts31 May 2024
27 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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