Shires Properties Limited
- Company number
- 04124431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2000
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Shires Property Developments Limited (until 25 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWAY, Ian James | Director | 16 Jul 2025 | |
| HOLLOWAY, Carolyn Bridget | Director | 13 Dec 2000 | |
| HOLLOWAY, David William | Director | 13 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Holloway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2026 | |
| Mrs Carolyn Bridget Holloway | Ownership Of Shares 25 To 50 Percent | 8 Dec 2016 | |
| Mr David William Holloway | Significant Influence Or Control | 8 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,970 | £2,860 | 2 |
| 31 Dec 2024 | £19,904 | £6,937 | 2 |
| 31 Dec 2023 | £26,942 | £11,541 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£17,005 | £174,735 | 2 |
| 31 Dec 2020 | -£14,275 | £181,077 | 1 |
| 31 Dec 2019 | -£16,250 | £6,447 | 2 |
| 31 Dec 2018 | -£20,314 | £20,670 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £68,441 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- HOLLOWAY, David William - Director at Commercial Lending Solutions Limited