Shirecrown Estates Limited

Active06207210 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Iain Reid
Accounts type
Dormant
Region
East of England
Address
16 Queen Street
Norwich
NR2 4SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thorpe, Phillip
Secretary · Appointed 13 March 2025
Reid, Iain
Director · Appointed 13 March 2025
British
Born February 1966 (60)
Director · Appointed 13 March 2025
British
Born May 1960 (66)
Officer history (5 former)
13 March 2025
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 March 2025
Appointed Reid, Iain as Director
13 March 2025
Appointed Thorpe, Phillip Arthur as Director
13 March 2025
Appointed Thorpe, Phillip as Secretary
13 March 2025
Resigned Wintle, Mark John as Director
31 August 2007
Resigned Smith, John as Secretary
23 July 2007
Appointed Smith, John as Secretary
26 April 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 April 2007
Appointed Wintle, Mark John as Director
16 April 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 April 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
10 April 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 April 2007
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Compnay
Reg. no. 5289667
Former controllers (1)
13 March 2025
Ceased Mark John Wintle — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citygate Developments 2005 Limited Owns 75–100% of shares
Shirecrown Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
21 April 2026Confirmation statement with no updates10 April 2026
20 November 2025Accounts for a dormant company30 April 2025
11 April 2025Confirmation statement with updates10 April 2025
14 March 2025Appointment of a director
Show all recent filings

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