Shires Land & Property (Northern) Limited

Active05497541 Private limited company
Incorporated
3 July 2005 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Richard Guy Edward Spink
Owned by
David Michael Willis
Richard Guy Edward Spink
Accounts type
Total exemption full
Region
Yorkshire
Address
17 Central Buildings
Market Place
Thirsk
YO7 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2008
British
Spink, Richard Guy Edward
Director · Appointed 11 January 2008
British
Born May 1966 (60)
Director · Appointed 3 July 2005
British
Born April 1966 (60)
Officer history (5 former)
11 January 2008
Appointed Willis, David Michael as Secretary
11 January 2008
Appointed Spink, Richard Guy Edward as Director
11 January 2008
Resigned Priestley, Tom John as Director
11 January 2008
Resigned Priestley, Caroline Mary as Director
11 January 2008
Resigned Priestley, Caroline Mary as Secretary
3 July 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 July 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 July 2005
Appointed Priestley, Caroline Mary as Secretary
3 July 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 July 2005
Appointed Priestley, Caroline Mary as Director
3 July 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 July 2005
Appointed Priestley, Tom John as Director
3 July 2005
Appointed Willis, David Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Richard Guy Edward Spink
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Net Assets
£2,579,817
Cash
£15,888
Debt Ratio
27%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,054,429 £2,283,972 £2,402,950 £2,579,817
Balance sheet detail
2025202420232022
Fixed Assets£3,341,143£2,691,688£2,676,785£2,961,874
Current Assets£200,065£222,497£278,324£197,904
Debtors£12,826£41,028£17,310£16,071
Cash£15,888£107,669£187,214£5,380
Creditors (< 1 year)£642,379£139,604£238,193£557,826
Creditors (> 1 year)£102,165£171,034£232,347£297,279
Net Current Assets(£442,314)£82,893£40,131(£359,922)
Net Assets£2,579,817£2,402,950£2,283,972£2,054,429
Shareholder Funds£2,579,817£2,402,950£2,283,972£2,054,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
15 July 2026Confirmation statement with no updates3 July 2026
3 July 2025Confirmation statement with no updates3 July 2025
2 July 2025Director's details changed
24 June 2025Registration of a charge
Show all recent filings

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