OpenCompanies

Shire Property Installations Limited

Company number
05727702
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Mar 2006
Nature of business
Plumbing, heat and air-conditioning installation
Other building completion and finishing

Registered office

Richmond House
Walkern Road
Stevenage
SG1 3QP

Previous names

  • M.C.P. Property Services Limited (until 26 Apr 2006)
  • M.C Plumbing Limited (until 15 Oct 2020)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Mar 2006 2 Mar 2006
CARTER, Timothy Secretary 2 Mar 2006 13 Apr 2007
CLARKE, Ann Frances Secretary 13 Apr 2007 1 Jun 2017
CLARKE, Michael Clifford Director 2 Mar 2006 1 Jun 2017
CLARKE, Jonathan Robert Director 2 Mar 2006 1 Jun 2017
CLARKE, Ann Frances Director 2 Mar 2006 1 Jun 2017
CLARKE, Matthew Clifford Director 2 Mar 2006 1 Jun 2017
JOYCE, Gary Philip Director 1 Apr 2017

Control

NameNature of controlNotifiedCeased
Mrs Ann Frances Clarke Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2017
Mr Jonathan Robert Clarke Ownership Of Shares 25 To 50 Percent 1 Jun 2017 3 Nov 2021
Mr Matthew Clifford Clarke Ownership Of Shares 25 To 50 Percent 1 Jun 2017 3 Nov 2021
Mr Michael Clifford Clarke Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Nov 2021
Mr Gary Philip Joyce Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 -£56,526 £10,542 4
31 Mar 2022 -£22,738 £27,688 3
31 Mar 2021 £8,772 £70,546 2
31 Mar 2020 - £19,751 3
31 Mar 2019 £8,479 £21,162 2
31 Mar 2018 £62,486 £46,648 -
31 Mar 2017 £5,466 - -
31 Mar 2016 £1,544 £10,797 -
31 Mar 2015 Dormant £1,000 - -
31 Mar 2014 Dormant £1,000 - -
31 Mar 2013 Dormant £1,000 - -
31 Mar 2012 Dormant £1,000 - -
31 Mar 2011 Dormant £1,000 - -
31 Mar 2010 Dormant £1,000 £0 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Registered address

216 companies are registered at this address - likely a registration agent.

Data