Three Shires Properties Ltd

Company Name	Three Shires Properties Ltd
Directors	Michael James Simpson and Helen Wanless
Company Status	Active
Company Number	04811319
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael James Simpson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mrs Helen Wanless
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Aysha Georgette Hawley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Manager
Correspondence Address	8 Ecton Avenue Macclesfield Cheshire SK10 1QS

Director Name	Christian James Jonathan Hawley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Property Manager
Correspondence Address	8 Ecton Avenue Macclesfield Cheshire SK10 1QS

Secretary Name	Aysha Georgette Hawley
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Manager
Correspondence Address	8 Ecton Avenue Macclesfield Cheshire SK10 1QS

Director Name	Mr James Stephen Rowland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 Terrett Grove Burbage Buxton Derbyshire SK17 6XU

Director Name	Amanda Jane Wynn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2012)
Role	Letting Agent
Country of Residence	England
Correspondence Address	15 Tongue Lane Buxton Derbyshire SK17 7NB

Secretary Name	Amanda Jane Wynn
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2012)
Role	Letting Agent
Country of Residence	England
Correspondence Address	15 Tongue Lane Buxton Derbyshire SK17 7NB

Director Name	Ms Deborah Jane Critchlow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.threeshiresproperties.co.uk
Email address	[email protected]
Telephone	01298 214111
Telephone region	Buxton

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,482
Cash	£10,365
Current Liabilities	£24,771

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

10 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10 market street buxton derbyshire. Outstanding
21 March 2016	Delivered on: 21 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

11 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 September 2022	Compulsory strike-off action has been discontinued (1 page)
26 September 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
6 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 September 2020	Appointment of Mrs Helen Wanless as a director on 18 September 2020 (2 pages)
22 September 2020	Cessation of Deborah Jane Critchlow as a person with significant control on 18 September 2020 (1 page)
22 September 2020	Notification of Michael James Simpson as a person with significant control on 18 September 2020 (2 pages)
22 September 2020	Termination of appointment of Deborah Jane Critchlow as a director on 18 September 2020 (1 page)
9 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
9 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
9 July 2019	Appointment of Mr Michael James Simpson as a director on 1 July 2019 (2 pages)
10 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018	Notification of Deborah Jane Critchlow as a person with significant control on 6 April 2016 (2 pages)
7 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
11 July 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101 (4 pages)
14 June 2016	Registration of charge 048113190002, created on 10 June 2016 (41 pages)
14 June 2016	Registration of charge 048113190002, created on 10 June 2016 (41 pages)
23 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
23 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 March 2016	Registration of charge 048113190001, created on 21 March 2016 (42 pages)
21 March 2016	Registration of charge 048113190001, created on 21 March 2016 (42 pages)
2 September 2015	Registered office address changed from 10 Market Street Buxton Derbyshire SK17 6JY to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 10 Market Street Buxton Derbyshire SK17 6JY to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 10 Market Street Buxton Derbyshire SK17 6JY to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page)
27 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 101 (4 pages)
27 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 101 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101 (4 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 September 2013	Appointment of Ms Deborah Jane Critchlow as a director (2 pages)
6 September 2013	Termination of appointment of James Rowland as a director (1 page)
6 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
6 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
6 September 2013	Termination of appointment of James Rowland as a director (1 page)
6 September 2013	Appointment of Ms Deborah Jane Critchlow as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 March 2012	Termination of appointment of Amanda Wynn as a secretary (1 page)
2 March 2012	Termination of appointment of Amanda Wynn as a director (1 page)
2 March 2012	Termination of appointment of Amanda Wynn as a secretary (1 page)
2 March 2012	Termination of appointment of Amanda Wynn as a director (1 page)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 February 2011	Secretary's details changed for Amanda Jane Wynn on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Amanda Jane Wynn on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Amanda Jane Wynn on 14 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Amanda Jane Wynn on 14 February 2011 (2 pages)
21 July 2010	Director's details changed for Amanda Jane Wynn on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Amanda Jane Wynn on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
12 June 2009	Director and secretary's change of particulars / amanda wynn / 10/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / amanda wynn / 10/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / amanda wynn / 10/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / amanda wynn / 10/06/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Director and secretary's change of particulars / amanda wynn / 01/06/2008 (1 page)
26 August 2008	Return made up to 25/06/08; full list of members (4 pages)
26 August 2008	Director and secretary's change of particulars / amanda wynn / 01/06/2008 (1 page)
26 August 2008	Return made up to 25/06/08; full list of members (4 pages)
22 April 2008	Accounting reference date extended from 10/07/2008 to 31/07/2008 (1 page)
22 April 2008	Accounting reference date extended from 10/07/2008 to 31/07/2008 (1 page)
20 November 2007	Return made up to 25/06/07; full list of members (2 pages)
20 November 2007	Return made up to 25/06/07; full list of members (2 pages)
6 November 2007	Return made up to 25/06/06; full list of members (2 pages)
6 November 2007	Return made up to 25/06/06; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 10 July 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 10 July 2007 (6 pages)
15 August 2007	Accounting reference date shortened from 30/06/08 to 10/07/07 (1 page)
15 August 2007	Accounting reference date shortened from 30/06/08 to 10/07/07 (1 page)
3 August 2007	New secretary appointed;new director appointed (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
3 August 2007	Ad 17/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Ad 17/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New secretary appointed;new director appointed (1 page)
3 August 2007	Particulars of contract relating to shares (2 pages)
3 August 2007	Resolutions RES14 ‐ Cap bi 98 at Â£1 16/07/07 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Particulars of contract relating to shares (2 pages)
3 August 2007	Resolutions RES14 ‐ Cap bi 98 at Â£1 16/07/07 (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 August 2005	Return made up to 25/06/05; full list of members (7 pages)
1 August 2005	Return made up to 25/06/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Registered office changed on 27/02/04 from: 59 ryle street macclesfield SK11 8AX (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 59 ryle street macclesfield SK11 8AX (1 page)
14 July 2003	Ad 26/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	Ad 26/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
25 June 2003	Incorporation (13 pages)
25 June 2003	Incorporation (13 pages)

Three Shires Properties Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire