SHIRE PARK LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 02018957
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016. The most likely internet sites of SHIRE PARK LIMITED are www.shirepark.co.uk, and www.shire-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Shire Park Limited is a Private Limited Company. The company registration number is 02018957. Shire Park Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Shire Park Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . TURNER, Beverley Elizabeth is a Secretary of the company. GIBNEY, John is a Director of the company. THOMPSON, Karen Margaret is a Director of the company. Secretary BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Secretary KAYE, Alan has been resigned. Secretary O'CONNOR, Claudine has been resigned. Secretary BURNETT RAE & COMPANY LIMITED has been resigned. Director BOWTLE, Dennis John Noel has been resigned. Director BRACKEN, Peter James has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director DAVIES, Hugh William has been resigned. Director EARP, Neil Timothy has been resigned. Director FALL, Geoffrey Arthur has been resigned. Director HULL, Anthony Gilbert has been resigned. Director HUNTER, Niall has been resigned. Director HUNTER, Niall has been resigned. Director JONES, Christopher John has been resigned. Director KENNEDY, Arthur Thomas has been resigned. Director MARSHALL, Brian Arthur, Doctor has been resigned. Director MCANALLY, Robert Charles, Dr has been resigned. Director NICHOLAS, Timothy Brian has been resigned. Director OSBORNE, Trevor Anthony has been resigned. Director OWEN, Jennifer Margaret has been resigned. Director PADDISON, Mary-Ann has been resigned. Director RANGECROFT, Phillipa Anne has been resigned. Director RANGECROFT, Phillipa Anne has been resigned. Director RIGBY, Steven Andrew has been resigned. Director ROBINSON, Timothy George has been resigned. Director SHEPHERD, Richard has been resigned. Director STENING, Theodore Charles, Dr has been resigned. Director VALLANCE, Christopher, Dr has been resigned. Director WILDER, Marc Craig, Bsc (Hons) Arics has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURNER, Beverley Elizabeth
Appointed Date: 05 January 2010
Director
GIBNEY, John
Appointed Date: 13 October 2014
58 years old
Director
THOMPSON, Karen Margaret
Appointed Date: 25 January 2007
55 years old

Resigned Directors

Secretary
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 31 January 1995
Secretary
KAYE, Alan
Resigned: 01 April 2003
Appointed Date: 31 January 1995
Secretary
O'CONNOR, Claudine
Resigned: 05 January 2010
Appointed Date: 16 April 2009
Secretary
BURNETT RAE & COMPANY LIMITED
Resigned: 16 April 2009
Appointed Date: 02 May 2003
Director
BOWTLE, Dennis John Noel
Resigned: 15 October 1993
Appointed Date: 12 August 1992
87 years old
Director
BRACKEN, Peter James
Resigned: 10 September 2003
Appointed Date: 08 August 2000
58 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 16 April 2009
Appointed Date: 19 July 1993
72 years old
Director
DAVIES, Hugh William
Resigned: 08 August 2000
Appointed Date: 19 July 1993
69 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 20 January 2003
70 years old
Director
FALL, Geoffrey Arthur
Resigned: 15 July 1994
Appointed Date: 01 January 1992
83 years old
Director
HULL, Anthony Gilbert
Resigned: 31 December 1991
86 years old
Director
HUNTER, Niall
Resigned: 14 October 2014
Appointed Date: 01 August 2014
61 years old
Director
HUNTER, Niall
Resigned: 05 November 2013
Appointed Date: 31 May 2012
61 years old
Director
JONES, Christopher John
Resigned: 07 January 2008
Appointed Date: 30 September 2003
65 years old
Director
KENNEDY, Arthur Thomas
Resigned: 22 December 2006
Appointed Date: 20 January 2003
72 years old
Director
MARSHALL, Brian Arthur, Doctor
Resigned: 12 August 1999
Appointed Date: 15 July 1994
90 years old
Director
MCANALLY, Robert Charles, Dr
Resigned: 09 March 2001
Appointed Date: 12 August 1999
59 years old
Director
NICHOLAS, Timothy Brian
Resigned: 11 August 1992
79 years old
Director
OSBORNE, Trevor Anthony
Resigned: 08 August 2000
78 years old
Director
OWEN, Jennifer Margaret
Resigned: 09 July 1993
Appointed Date: 01 January 1992
70 years old
Director
PADDISON, Mary-Ann
Resigned: 25 June 1993
68 years old
Director
RANGECROFT, Phillipa Anne
Resigned: 10 September 2003
Appointed Date: 21 November 2000
64 years old
Director
RANGECROFT, Phillipa Anne
Resigned: 09 December 1997
Appointed Date: 28 June 1993
64 years old
Director
RIGBY, Steven Andrew
Resigned: 25 April 2012
Appointed Date: 15 December 2008
62 years old
Director
ROBINSON, Timothy George
Resigned: 31 July 2014
Appointed Date: 05 November 2013
55 years old
Director
SHEPHERD, Richard
Resigned: 12 August 1999
Appointed Date: 15 July 1994
79 years old
Director
STENING, Theodore Charles, Dr
Resigned: 31 December 1991
92 years old
Director
VALLANCE, Christopher, Dr
Resigned: 09 March 2001
Appointed Date: 12 August 1999
81 years old
Director
WILDER, Marc Craig, Bsc (Hons) Arics
Resigned: 17 October 2000
Appointed Date: 09 December 1997
59 years old

SHIRE PARK LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Nov 2016
Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
03 May 2016
Director's details changed for Mr John Gibney on 29 April 2016
26 Nov 2015
Full accounts made up to 31 March 2015
...
... and 134 more events
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1986
Registered office changed on 25/07/86 from: 211 piccadilly london W1A 4SA
10 Jul 1986
Company name changed shelfco (no.72) LIMITED\certificate issued on 10/07/86
02 Jul 1986
Gazettable document
02 Jul 1986
Memorandum and Articles of Association

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