# Shires Properties Limited

## Details

- **Company number:** [04124431](https://find-and-update.company-information.service.gov.uk/company/04124431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2000
- **Registered office:** HIGH COLEY COTTAGE, COLEY LANE, LITTLE HAYWOOD, ST18 0XB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## 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 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 | - |





## Directors' other companies

- [HOLLOWAY, David William](/person/6147496) - director at [Commercial Lending Solutions Limited](/company/09751601)